Companies House does not verify the accuracy of the information filed

15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Company number 02475637

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD01	Registered office address changed from 1-2 Craven Road London W5 2UA England to 62 Grants Close London NW7 1DE on 9 March 2023	View PDF Registered office address changed from 1-2 Craven Road London W5 2UA England to 62 Grants Close London NW7 1DE on 9 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP03	Appointment of Mrs Edelle Carr as a secretary on 28 September 2022	View PDF Appointment of Mrs Edelle Carr as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mrs Esyllt Wyn Lewis as a director on 19 February 2021	View PDF Appointment of Mrs Esyllt Wyn Lewis as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Gwion Rhisiart Lewis as a director on 19 February 2021	View PDF Appointment of Mr Gwion Rhisiart Lewis as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Michael Meleck as a director on 19 February 2021	View PDF Termination of appointment of Michael Meleck as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of John Alexander Jardine as a director on 19 February 2021	View PDF Termination of appointment of John Alexander Jardine as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Catherine Jardine as a director on 19 February 2021	View PDF Termination of appointment of Catherine Jardine as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AD01	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018	View PDF Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AP01	Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016	View PDF Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Filter by category