Abbey Road Estates Limited in London, W9 1TP

Description

Data updated on: 01-11-2023

Abbey Road Estates Limited with Companies House Reg No. 02870812 has been competing in the field for 31 years. This particular Private Limited Company can be found at 37/39 Maida Vale, , London and their zip code is W9 1TP. The enterprise's registered with SIC code 68100 - Buying and selling of own real estate. The business most recent annual accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-06-12.

The data obtained that details the following company's management suggests the existence of two directors: Nicholas C. and Adrian L. who became the part of the company on 1993-11-10. Furthermore, the director's responsibilities are often supported by a secretary - Adrian L., who was chosen by this limited company in November 1993.

Executives who have control over the firm are as follows: Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Currency
Net Worth	8 044 919	7 842 254	7 962 651	8 438 616	9 390 687

Balance Sheet
Cash Bank In Hand	1 928 735	5 991 602	6 916 656	4 208 765	2 690 078
Current Assets	3 018 447	7 408 978	8 845 172	4 787 480	4 210 049
Debtors	1 089 712	1 313 401	1 928 516	578 715	1 519 971
Net Assets Liabilities Including Pension Asset Liability	8 044 919	7 842 254	7 962 651	8 438 616	9 390 687
Stocks Inventory		103 975
Tangible Fixed Assets	12 155 644	13 350 973	13 598 907	16 015 521	15 849 848

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	622 625	419 960	540 357	1 016 322	1 968 393
Shareholder Funds	8 044 919	7 842 254	7 962 651	8 438 616	9 390 687

Other Financial Data
Creditors Due After One Year	5 782 844	11 592 226	10 640 313	10 549 831	8 721 068
Creditors Due Within One Year	1 346 330	1 325 473	3 841 117	1 814 556	1 948 144
Fixed Assets	12 155 646	13 350 975	13 598 909	16 015 523	15 849 850
Investments Fixed Assets	2	2	2	2	2
Net Current Assets Liabilities	1 672 117	6 083 505	5 004 055	2 972 924	2 261 905
Non-instalment Debts Due After5 Years	5 700 000
Number Shares Allotted		100	100	100	100
Other Debtors Due After One Year	668 655	742 034
Par Value Share		1	1	1	1
Revaluation Reserve	7 422 194	7 422 194	7 422 194	7 422 194	7 422 194
Secured Debts	5 700 000	8 500 878	7 998 437	9 215 313	7 244 618
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 261 015	1 564 990	2 490 952	840 122
Tangible Fixed Assets Cost Or Valuation	12 239 217	13 401 209	13 658 523	16 126 475	15 982 597
Tangible Fixed Assets Depreciation	83 573	50 236	59 616	110 954	132 749
Tangible Fixed Assets Depreciation Charged In Period		9 986	36 356	67 061	82 795
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		43 323	26 976	15 723	61 000
Tangible Fixed Assets Disposals		99 023	1 307 676	23 000	984 000
Total Assets Less Current Liabilities	13 827 763	19 434 480	18 602 964	18 988 447	18 111 755

Company staff

Nicholas C.

Role: Director

Appointed: 10 November 1993

Latest update: 11 January 2024

Adrian L.

Role: Director

Appointed: 10 November 1993

Latest update: 11 January 2024

Adrian L.

Role: Secretary

Appointed: 10 November 1993

Latest update: 11 January 2024

People with significant control

Nicholas C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adrian L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	13 February 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	29 January 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	17 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	23 February 2017

Abbey Road Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas C.

Adrian L.

Adrian L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Nicholas C.

Adrian L.

Accounts Documents

Company filings

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