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The Open Database Of The Corporate World

ABBEY ROAD CONSULTANTS LLP

Company Number
OC341553
Status
Active
Incorporation Date
19 November 2008 (about 9 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • Palladium House
    1-4 Argyll Street
  • London
  • W1F 7LD
  • United Kingdom
Latest Accounts Date
2016-04-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nicholas Andrew Cowell controls United Kingdom flag ABBEY ROAD CONSULTANTS LLP (United Kingdom, 19 Nov 2008- ) Significant Influence Or Control details
2016-04-06 Mr Robert Simon Bearman controls United Kingdom flag ABBEY ROAD CONSULTANTS LLP (United Kingdom, 19 Nov 2008- ) Significant Influence Or Control details
2016-04-06 Mr Adrian Howard Levy controls United Kingdom flag ABBEY ROAD CONSULTANTS LLP (United Kingdom, 19 Nov 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-06 Confirmation statement Confirmation statement made on 2017-11-19 with no updates details
2017-11-03 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Robert Simon Bearman as a member on 2017-10-30 details
2017-07-12 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Robert Simon Bearman as a member on 2017-07-06 details
2017-07-12 Notice of ceasing to be an individual person with significant control (PSC), relevant legal entity (RLE), or other registrable person (ORP) of a limited liability partnership (LLP) Cessation of Robert Simon Bearman as a person with significant control on 2017-07-12 details
2016-12-08 Confirmation statement Confirmation statement made on 2016-11-19 with updates details
2016-12-07 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-07-15 Registration of a charge in respect of a Limited Liability Partnership Registration of charge OC3415530004, created on 2016-07-05 details
2016-07-15 Registration of a charge in respect of a Limited Liability Partnership Registration of charge OC3415530003, created on 2016-07-05 details
2016-07-13 Statement of satisfcation of a charge in respect of a Limited Liability Partnership Satisfaction of charge 1 in full details
2016-05-05 Registration of a charge in respect of a Limited Liability Partnership Registration of charge OC3415530002, created on 2016-04-22 details
2015-11-27 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-11-19 details
2015-11-23 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-01-17 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2015-01-05 Change of accounting reference date of a Limited Liability Partnership (LLP) Previous accounting period shortened from 2014-04-05 to 2014-04-04 details
2014-11-19 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-11-19 details
2013-11-25 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-11-19 details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-08-20 Change of accounting reference date of a Limited Liability Partnership (LLP) Previous accounting period extended from 2012-11-30 to 2013-04-05 details
2012-11-20 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-11-19 details
2012-01-18 Annual Accounts Total exemption small company accounts made up to 2011-11-30 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 December 7 2017

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