Abbey Road Investment Limited

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General information

Name:

Abbey Road Investment Ltd

Office Address:

37/39 Maida Vale W9 1TP London

Number: 06628487

Incorporation date: 2008-06-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 37/39 Maida Vale, London W9 1TP Abbey Road Investment Limited is a Private Limited Company issued a 06628487 Companies House Reg No. This firm appeared on 2008-06-24. The company is known as Abbey Road Investment Limited. However, this firm also operated as Equitable Estates No.2 up till the company name got changed 16 years from now. The enterprise's Standard Industrial Classification Code is 41100 which means Development of building projects. 2022-05-31 is the last time when account status updates were filed.

There is a group of two directors managing this specific company at present, including Nicholas C. and Adrian L. who have been carrying out the directors tasks since June 2008. Moreover, the managing director's tasks are constantly helped with by a secretary - Adrian L., who was appointed by the company on 2008-06-24.

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

  • Previous company's names
  • Abbey Road Investment Limited 2008-09-26
  • Equitable Estates No.2 Limited 2008-06-24

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 24 June 2008

Latest update: 30 April 2024

Adrian L.

Role: Director

Appointed: 24 June 2008

Latest update: 30 April 2024

Adrian L.

Role: Secretary

Appointed: 24 June 2008

Latest update: 30 April 2024

People with significant control

Adrian L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
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 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 December 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 11 November 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 7 November 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 13 November 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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