6 Abbey Road Limited

General information

Name:

6 Abbey Road Ltd

Office Address:

Second Floor Flat 6 Abbey Road BN2 1HS Brighton

Number: 03279814

Incorporation date: 1996-11-18

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

6 Abbey Road came into being in 1996 as a company enlisted under no 03279814, located at BN2 1HS Brighton at Second Floor Flat. The company has been in business for 23 years and its official state is active. This company's SIC code is 98000 which stands for Residents property management. The most recent annual accounts cover the period up to 2017-12-25 and the latest confirmation statement was released on 2018-11-18.

Given this specific enterprise's number of employees, it became vital to find additional directors: Yoko N., Diane D. and John H. who have been supporting each other since 2016-02-12 to exercise independent judgement of this business. In order to support the directors in their duties, this specific business has been utilizing the expertise of John H. as a secretary for the last 23 years.

Financial data based on annual reports

Company staff

Yoko N.

Role: Director

Appointed: 12 February 2016

Latest update: 12 July 2019

Diane D.

Role: Director

Appointed: 04 December 1996

Latest update: 12 July 2019

John H.

Role: Director

Appointed: 04 December 1996

Latest update: 12 July 2019

John H.

Role: Secretary

Appointed: 04 December 1996

Latest update: 12 July 2019

People with significant control

Executives who have control over this firm are as follows: Diane D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yoko N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diane D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yoko N.
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 25 September 2019
Account last made up date 25 December 2017
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2018
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 26 December 2012
End Date For Period Covered By Report 25 December 2013
Date Approval Accounts 3 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 26 December 2013
End Date For Period Covered By Report 25 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 26 December 2014
End Date For Period Covered By Report 25 December 2015
Date Approval Accounts 10 September 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 26 December 2015
End Date For Period Covered By Report 25 December 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 26 December 2016
End Date For Period Covered By Report 25 December 2017
Annual Accounts
Start Date For Period Covered By Report 26 December 2016
End Date For Period Covered By Report 25 December 2017
Annual Accounts 20 August 2013
End Date For Period Covered By Report 25 December 2012
Date Approval Accounts 20 August 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2017/12/25 (AA)
filed on: 20th, June 2018
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Harcourt Accountancy Services Limited

Address:

25 The Green

Post code:

BN42 4DG

City / Town:

Southwick

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

Similar companies nearby

Closest companies