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ABBEY ROAD ESTATES LIMITED

Company Number
02870812
Status
Active
Incorporation Date
10 November 1993 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • HAZLEMS FENTON CHARTERED ACCOUNTANTS
    Palladium House 1-4 Argyll Street
  • London
  • W1F 7LD
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-11-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrian Howard Levy controls United Kingdom flag ABBEY ROAD ESTATES LIMITED (United Kingdom, 10 Nov 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Nicholas Andrew Cowell controls United Kingdom flag ABBEY ROAD ESTATES LIMITED (United Kingdom, 10 Nov 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-05 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2018-03-01 Return of allotment of shares Statement of capital following an allotment of shares on 2018-02-12 details
2018-03-01 Return of allotment of shares Statement of capital following an allotment of shares on 2018-02-12 details
2017-12-07 Statement of satisfcation of a charge Satisfaction of charge 028708120055 in full details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-11-10 with updates details
2017-06-23 Registration of a charge Registration of charge 028708120090, created on 2017-06-20 details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-08-01 Registration of a charge Registration of charge 028708120089, created on 2016-07-27 details
2016-07-15 Registration of a charge Registration of charge 028708120070, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120078, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120076, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120077, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120088, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120085, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120086, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120071, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120082, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120080, created on 2016-07-05 details
2016-07-15 Registration of a charge Registration of charge 028708120073, created on 2016-07-05 details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2018

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