Company Name15/17 Abbey Road (Management) Limited
Company StatusActive
Company Number02475637
CategoryPrivate Limited Company
Incorporation Date28 February 1990(34 years, 1 month ago)
Previous NameBayercall Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Linda Cooper
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1991(12 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address15 Abbey Road
London
NW8 9AR
Secretary NameMs Linda Cooper
NationalityBritish
StatusCurrent
Appointed27 February 1991(12 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Abbey Road
London
NW8 9AR
Director NameMr Tariq Raza Hussain
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2016(26 years, 1 month after company formation)
Appointment Duration7 years, 12 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address1-2 Craven Road
London
W5 2UA
Director NameMrs Esyllt Wyn Lewis
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2021(30 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleArts Marketing
Country of ResidenceEngland
Correspondence Address17f Abbey Road
London
NW8 9AR
Director NameMr Gwion Rhisiart Lewis
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2021(30 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleBarrister
Country of ResidenceEngland
Correspondence Address17f Abbey Road
London
NW8 9AR
Director NameMr Michael Golembo
Date of BirthNovember 1954 (Born 69 years ago)
NationalityZimbabwean
StatusResigned
Appointed27 February 1991(12 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1994)
RoleMarketing Consultant
Correspondence Address15-17 Abbey Road
London
NW8 9AP
Director NameMs Susan Isaacs
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(12 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 August 1997)
RoleTeacher
Correspondence Address15-17 Abbey Road
London
NW8 9AP
Director NameMs Catherine Jardine
Date of BirthJune 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed27 February 1991(12 months after company formation)
Appointment Duration30 years (resigned 19 February 2021)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address163 Gloucester Avenue
London
NW1 8LA
Director NameJohn Alexander Jardine
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(12 months after company formation)
Appointment Duration30 years (resigned 19 February 2021)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address163 Gloucester Avenue
London
NW1 8LA
Director NameMr Marcel Jonathan Knobil
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(7 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat H
17 Abbey Road
London
NW8 9AR
Director NameAndreas Persianis
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(7 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 02 April 1998)
RoleInvestment Banker
Correspondence Address17b 15/17 Abbey Road
London
Nw8
Director NameNazzaro Agelini
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1998(8 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 February 2001)
RoleBanker
Correspondence AddressFlat 8 17 Abbey Road
London
NW8 9AR
Director NameDr Michael Meleck
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(10 years, 2 months after company formation)
Appointment Duration20 years, 9 months (resigned 19 February 2021)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address12 Tobin Close
London
NW3 3DY
Director NameMr Scott Lester
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(15 years, 8 months after company formation)
Appointment Duration3 years (resigned 27 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDudley Mansions Flat D
17 Abbey Road St Johns Wood
London
NW8 9AR

Location

Registered Address62 Grants Close
London
NW7 1DE
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

3 at £1Linda Cooper
30.00%
Ordinary
1 at £1Angela Markovic
10.00%
Ordinary
1 at £1Baringa Springs Properties Inc.
10.00%
Ordinary
1 at £1Catherine Jardine
10.00%
Ordinary
1 at £1E.w. Owen & G.r. Lewis
10.00%
Ordinary
1 at £1Michael Meleck
10.00%
Ordinary
1 at £1Scott Lester
10.00%
Ordinary
1 at £1Tariq Raza Hussain
10.00%
Ordinary

Financials

Year2014
Net Worth£1,500
Current Liabilities£5,681

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Charges

17 August 1990Delivered on: 24 August 1990
Satisfied on: 7 December 2010
Persons entitled: Allied Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15/17 abbey road london nw 8 title no ln 162389. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 March 2023Registered office address changed from 1-2 Craven Road London W5 2UA England to 62 Grants Close London NW7 1DE on 9 March 2023 (1 page)
9 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
29 September 2022Appointment of Mrs Edelle Carr as a secretary on 28 September 2022 (2 pages)
27 September 2022Unaudited abridged accounts made up to 31 December 2021 (6 pages)
9 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
1 October 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
10 March 2021Appointment of Mr Gwion Rhisiart Lewis as a director on 19 February 2021 (2 pages)
10 March 2021Appointment of Mrs Esyllt Wyn Lewis as a director on 19 February 2021 (2 pages)
10 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 March 2021Termination of appointment of Catherine Jardine as a director on 19 February 2021 (1 page)
10 March 2021Termination of appointment of John Alexander Jardine as a director on 19 February 2021 (1 page)
10 March 2021Termination of appointment of Michael Meleck as a director on 19 February 2021 (1 page)
9 September 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
6 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
4 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
26 April 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
16 March 2018Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018 (1 page)
24 August 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
24 August 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
5 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
12 April 2016Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016 (2 pages)
12 April 2016Appointment of Mr Tariq Raza Hussain as a director on 4 April 2016 (2 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
(8 pages)
11 March 2016Director's details changed for Dr Michael Meleck on 11 March 2016 (2 pages)
11 March 2016Director's details changed for Dr Michael Meleck on 11 March 2016 (2 pages)
11 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
(8 pages)
27 October 2015Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
27 October 2015Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
(8 pages)
30 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10
(8 pages)
30 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
30 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
30 April 2014Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 (1 page)
30 April 2014Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 (1 page)
3 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10
(8 pages)
3 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10
(8 pages)
27 August 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
27 August 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
4 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
10 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
8 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010Director's details changed for Dr Michael Meleck on 28 February 2010 (2 pages)
5 March 2010Director's details changed for Ms Linda Cooper on 28 February 2010 (2 pages)
5 March 2010Director's details changed for Ms Catherine Jardine on 28 February 2010 (2 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
5 March 2010Director's details changed for Ms Linda Cooper on 28 February 2010 (2 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
5 March 2010Director's details changed for Dr Michael Meleck on 28 February 2010 (2 pages)
5 March 2010Director's details changed for Ms Catherine Jardine on 28 February 2010 (2 pages)
5 March 2010Director's details changed for John Alexander Jardine on 28 February 2010 (2 pages)
5 March 2010Director's details changed for John Alexander Jardine on 28 February 2010 (2 pages)
25 March 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
25 March 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
2 March 2009Return made up to 28/02/09; full list of members (6 pages)
2 March 2009Return made up to 28/02/09; full list of members (6 pages)
22 January 2009Appointment terminated director scott lester (1 page)
22 January 2009Appointment terminated director scott lester (1 page)
13 November 2008Return made up to 28/02/08; full list of members (6 pages)
13 November 2008Return made up to 28/02/08; full list of members (6 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
26 September 2008Registered office changed on 26/09/2008 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
26 September 2008Registered office changed on 26/09/2008 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
17 April 2007Return made up to 28/02/07; full list of members (5 pages)
17 April 2007Return made up to 28/02/07; full list of members (5 pages)
28 December 2006Full accounts made up to 31 December 2005 (11 pages)
28 December 2006Full accounts made up to 31 December 2005 (11 pages)
6 September 2006Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT (1 page)
6 September 2006Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT (1 page)
24 March 2006Return made up to 28/02/06; full list of members (4 pages)
24 March 2006Return made up to 28/02/06; full list of members (4 pages)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
30 November 2005New director appointed (2 pages)
30 November 2005New director appointed (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
1 March 2005Return made up to 28/02/05; full list of members (10 pages)
1 March 2005Return made up to 28/02/05; full list of members (10 pages)
27 April 2004Full accounts made up to 31 December 2003 (10 pages)
27 April 2004Full accounts made up to 31 December 2003 (10 pages)
5 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 May 2003Full accounts made up to 31 December 2002 (10 pages)
6 May 2003Full accounts made up to 31 December 2002 (10 pages)
7 March 2003Return made up to 28/02/03; full list of members (10 pages)
7 March 2003Return made up to 28/02/03; full list of members (10 pages)
21 November 2002Return made up to 28/02/02; full list of members (9 pages)
21 November 2002Return made up to 28/02/02; full list of members (9 pages)
24 September 2002Full accounts made up to 31 December 2001 (8 pages)
24 September 2002Full accounts made up to 31 December 2001 (8 pages)
7 November 2001Full accounts made up to 31 December 2000 (8 pages)
7 November 2001Full accounts made up to 31 December 2000 (8 pages)
5 April 2001Full accounts made up to 31 December 1999 (8 pages)
5 April 2001Full accounts made up to 31 December 1999 (8 pages)
7 March 2001Return made up to 28/02/01; full list of members (9 pages)
7 March 2001Director resigned (1 page)
7 March 2001Return made up to 28/02/01; full list of members (9 pages)
7 March 2001Director resigned (1 page)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
6 March 2000Return made up to 28/02/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 March 2000Return made up to 28/02/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
8 June 1999Full accounts made up to 31 December 1998 (8 pages)
8 June 1999Full accounts made up to 31 December 1998 (8 pages)
25 February 1999Return made up to 28/02/99; full list of members (8 pages)
25 February 1999New director appointed (2 pages)
25 February 1999Return made up to 28/02/99; full list of members (8 pages)
25 February 1999New director appointed (2 pages)
26 January 1999Full accounts made up to 31 December 1997 (8 pages)
26 January 1999Full accounts made up to 31 December 1997 (8 pages)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
12 October 1997New director appointed (2 pages)
12 October 1997New director appointed (2 pages)
12 May 1997Return made up to 28/02/97; full list of members (6 pages)
12 May 1997Return made up to 28/02/97; full list of members (6 pages)
6 May 1997Full accounts made up to 31 December 1996 (9 pages)
6 May 1997Full accounts made up to 31 December 1996 (9 pages)
20 June 1996Full accounts made up to 31 December 1995 (9 pages)
20 June 1996Full accounts made up to 31 December 1995 (9 pages)
31 March 1996Return made up to 28/02/96; full list of members (6 pages)
31 March 1996Return made up to 28/02/96; full list of members (6 pages)
12 June 1995Return made up to 28/02/95; full list of members (6 pages)
12 June 1995Full accounts made up to 31 December 1994 (9 pages)
12 June 1995Return made up to 28/02/95; full list of members (6 pages)
12 June 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
23 March 1990Company name changed bayercall LIMITED\certificate issued on 26/03/90 (2 pages)
23 March 1990Company name changed bayercall LIMITED\certificate issued on 26/03/90 (2 pages)
19 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 February 1990Incorporation (13 pages)
28 February 1990Incorporation (13 pages)