20 Abbey Road Management Limited

Company Name	20 Abbey Road Management Limited
Directors	Raymond Anderson Green and Dominic John Anderson Green
Company Status	Active
Company Number	02489418
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Raymond Anderson Green
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(2 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	Stevenson House Stevenson House Stevenson Haddington East Lothian EH41 4PU Scotland

Secretary Name	Ms Valerie Margaret Green
Nationality	British
Status	Current
Appointed	02 July 1997(7 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Secretary
Correspondence Address	5 Walton Court 23 Lyons Down Road New Barnet Hertfordshire EN5 1JW

Director Name	Mr Dominic John Anderson Green
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7c Cadbury Close 1379 High Road London N20 9BD

Director Name	Bruce Darrel Grayston Jarvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Director Name	Gordon Ronald Jarvis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 1997)
Role	Director Of Companies
Correspondence Address	Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Secretary Name	Bruce Darrel Grayston Jarvis
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Director Name	Mrs Anita Mary Eileen Green
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(7 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 06 November 2020)
Role	Charity Fund Raiser
Country of Residence	Scotland
Correspondence Address	Stevenson House Stevenson Haddington East Lothian EH41 4PU Scotland

Director Name	Miss Valerie Margaret Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(30 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7c First Floor, Cadbury Close 1379 High Road London N20 9BD

Contact

Website	20abbeyroad.co.uk

Location

Registered Address	7c Cadbury Close 1379 High Road London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

-	OTHER 74.34% -
3 at £1	San-ei F F I Inc 2.65% Ordinary A
2 at £1	Academus Inc 1.77% Ordinary A
2 at £1	Blue LTD 1.77% Ordinary A
2 at £1	H. Ilsen & G. Ilsen 1.77% Ordinary A
2 at £1	Mohan Tandani 1.77% Ordinary A
2 at £1	Sasha Properties LTD 1.77% Ordinary A
2 at £1	Secretary Aleman Trading LTD 1.77% Ordinary A
2 at £1	Secretary Suzuyo Fudosan Co LTD 1.77% Ordinary A
1 at £1	A. Yeung & R. Yeung 0.88% Ordinary A
1 at £1	A.j. Ellis & J.b. Ryan 0.88% Ordinary A
1 at £1	Anoushiravan Ariakish & Sogol Sadighi 0.88% Ordinary A
1 at £1	Chapal Holdings LTD 0.88% Ordinary A
1 at £1	Clarkeview Investments LTD 0.88% Ordinary A
1 at £1	H. Ehrenberg & M. Paisner & A. Freeman 0.88% Ordinary A
1 at £1	Kavita Koolesh Shah 0.88% Ordinary A
1 at £1	Linda Roofeh 0.88% Ordinary A
1 at £1	Nimrita Bedi 0.88% Ordinary A
1 at £1	P. Simpson & M. Simpson 0.88% Ordinary A
1 at £1	S. Smith 0.88% Ordinary A
1 at £1	Tassos Kazinos 0.88% Ordinary A

Financials

Year	2014
Net Worth	£113

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Filing History

16 November 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
13 May 2023	Second filing of Confirmation Statement dated 28 April 2023 (10 pages)
13 May 2023	Second filing of Confirmation Statement dated 4 May 2023 (10 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023 (4 pages)
27 April 2023	Confirmation statement made on 5 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23 (4 pages)
23 November 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
29 July 2022	Director's details changed for Mr Raymond Anderson Green on 29 July 2022 (2 pages)
29 July 2022	Director's details changed for Mr Raymond Anderson Green on 29 July 2022 (2 pages)
29 July 2022	Change of details for Mr Raymond Anderson Green as a person with significant control on 29 July 2022 (2 pages)
6 May 2022	Confirmation statement made on 5 April 2022 with updates (11 pages)
17 November 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
1 May 2021	Confirmation statement made on 5 April 2021 with updates (11 pages)
20 March 2021	Appointment of Mr Dominic John Anderson Green as a director on 19 March 2021 (2 pages)
20 March 2021	Termination of appointment of Valerie Margaret Green as a director on 19 March 2021 (1 page)
15 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
4 December 2020	Cessation of Valerie Margaret Green as a person with significant control on 3 December 2020 (1 page)
3 December 2020	Notification of Valerie Margaret Green as a person with significant control on 1 November 2020 (2 pages)
3 December 2020	Appointment of Miss Valerie Margaret Green as a director on 1 November 2020 (2 pages)
3 December 2020	Termination of appointment of Anita Mary Eileen Green as a director on 6 November 2020 (1 page)
3 December 2020	Cessation of Anita Mary Eileen Green as a person with significant control on 6 November 2020 (1 page)
3 December 2020	Change of details for Miss Valerie Margaret Green as a person with significant control on 3 December 2020 (2 pages)
13 April 2020	Confirmation statement made on 5 April 2020 with updates (11 pages)
7 January 2020	Accounts for a dormant company made up to 24 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (11 pages)
25 September 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (11 pages)
9 February 2018	Registered office address changed from 7C Cadbury Close Cadbury Close London N20 9BD England to 7C Cadbury Close 1379 High Road London N20 9BD on 9 February 2018 (1 page)
9 February 2018	Registered office address changed from 7C Cadbury Close 1379 High Road London N20 9BD England to 7C Cadbury Close 1379 High Road London N20 9BD on 9 February 2018 (1 page)
9 February 2018	Registered office address changed from 8th Floor Finchley House 707 High Road North Finchley London N12 0BT to 7C Cadbury Close Cadbury Close London N20 9BD on 9 February 2018 (1 page)
13 June 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (14 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (14 pages)
4 October 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
4 October 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
23 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 113 (15 pages)
23 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 113 (15 pages)
28 October 2015	Full accounts made up to 24 March 2015 (7 pages)
28 October 2015	Full accounts made up to 24 March 2015 (7 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 113 (15 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 113 (15 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 113 (15 pages)
8 October 2014	Full accounts made up to 24 March 2014 (7 pages)
8 October 2014	Full accounts made up to 24 March 2014 (7 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 113 (14 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 113 (14 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 113 (14 pages)
30 July 2013	Full accounts made up to 24 March 2013 (7 pages)
30 July 2013	Full accounts made up to 24 March 2013 (7 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (14 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (14 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (14 pages)
4 September 2012	Full accounts made up to 24 March 2012 (7 pages)
4 September 2012	Full accounts made up to 24 March 2012 (7 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
14 September 2011	Full accounts made up to 24 March 2011 (7 pages)
14 September 2011	Full accounts made up to 24 March 2011 (7 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
15 September 2010	Full accounts made up to 24 March 2010 (7 pages)
15 September 2010	Full accounts made up to 24 March 2010 (7 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (54 pages)
27 May 2010	Director's details changed for Anita Mary Eileen Green on 5 April 2010 (2 pages)
27 May 2010	Secretary's details changed for Valerie Margaret Green on 5 April 2010 (1 page)
27 May 2010	Director's details changed for Anita Mary Eileen Green on 5 April 2010 (2 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (54 pages)
27 May 2010	Director's details changed for Anita Mary Eileen Green on 5 April 2010 (2 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (54 pages)
27 May 2010	Secretary's details changed for Valerie Margaret Green on 5 April 2010 (1 page)
27 May 2010	Secretary's details changed for Valerie Margaret Green on 5 April 2010 (1 page)
1 September 2009	Full accounts made up to 24 March 2009 (6 pages)
1 September 2009	Full accounts made up to 24 March 2009 (6 pages)
18 May 2009	Return made up to 05/04/09; change of members (10 pages)
18 May 2009	Return made up to 05/04/09; change of members (10 pages)
11 August 2008	Full accounts made up to 24 March 2008 (6 pages)
11 August 2008	Full accounts made up to 24 March 2008 (6 pages)
18 April 2008	Return made up to 05/04/08; change of members (15 pages)
18 April 2008	Return made up to 05/04/08; change of members (15 pages)
17 December 2007	Full accounts made up to 24 March 2007 (6 pages)
17 December 2007	Full accounts made up to 24 March 2007 (6 pages)
28 April 2007	Return made up to 05/04/07; full list of members (31 pages)
28 April 2007	Return made up to 05/04/07; full list of members (31 pages)
6 September 2006	Full accounts made up to 24 March 2006 (6 pages)
6 September 2006	Full accounts made up to 24 March 2006 (6 pages)
24 April 2006	Return made up to 05/04/06; change of members (15 pages)
24 April 2006	Return made up to 05/04/06; change of members (15 pages)
28 October 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
28 October 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
2 August 2005	Registered office changed on 02/08/05 from: 6TH floor northway house 1379 high road whetstone london N20 9LP (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 6TH floor northway house 1379 high road whetstone london N20 9LP (1 page)
6 May 2005	Return made up to 05/04/05; change of members (13 pages)
6 May 2005	Return made up to 05/04/05; change of members (13 pages)
6 October 2004	Full accounts made up to 24 March 2004 (6 pages)
6 October 2004	Full accounts made up to 24 March 2004 (6 pages)
23 April 2004	Return made up to 05/04/04; full list of members (28 pages)
23 April 2004	Return made up to 05/04/04; full list of members (28 pages)
19 September 2003	Full accounts made up to 24 March 2003 (6 pages)
19 September 2003	Full accounts made up to 24 March 2003 (6 pages)
12 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
12 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
2 July 2002	Full accounts made up to 24 March 2002 (6 pages)
2 July 2002	Full accounts made up to 24 March 2002 (6 pages)
24 April 2002	Return made up to 05/04/02; change of members (18 pages)
24 April 2002	Return made up to 05/04/02; change of members (18 pages)
20 November 2001	Full accounts made up to 24 March 2001 (6 pages)
20 November 2001	Full accounts made up to 24 March 2001 (6 pages)
11 May 2001	Return made up to 05/04/01; change of members (13 pages)
11 May 2001	Return made up to 05/04/01; change of members (13 pages)
19 September 2000	Full accounts made up to 24 March 2000 (6 pages)
19 September 2000	Full accounts made up to 24 March 2000 (6 pages)
26 April 2000	Return made up to 05/04/00; full list of members (23 pages)
26 April 2000	Return made up to 05/04/00; full list of members (23 pages)
10 January 2000	Accounts for a small company made up to 24 March 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 24 March 1999 (6 pages)
19 May 1999	Return made up to 05/04/99; bulk list available separately (5 pages)
19 May 1999	Return made up to 05/04/99; bulk list available separately (5 pages)
30 September 1998	Full accounts made up to 24 March 1998 (6 pages)
30 September 1998	Full accounts made up to 24 March 1998 (6 pages)
29 April 1998	Return made up to 05/04/98; full list of members (20 pages)
29 April 1998	Return made up to 05/04/98; full list of members (20 pages)
16 September 1997	Full accounts made up to 24 March 1997 (6 pages)
16 September 1997	Full accounts made up to 24 March 1997 (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Director resigned (1 page)
28 April 1997	Return made up to 05/04/97; full list of members (15 pages)
28 April 1997	Return made up to 05/04/97; full list of members (15 pages)
26 January 1997	Full accounts made up to 24 March 1996 (6 pages)
26 January 1997	Full accounts made up to 24 March 1996 (6 pages)
8 May 1996	Return made up to 05/04/96; change of members 363(353) ‐ Location of register of members address changed (24 pages)
8 May 1996	Return made up to 05/04/96; change of members 363(353) ‐ Location of register of members address changed (24 pages)
5 January 1996	Full accounts made up to 24 March 1995 (6 pages)
5 January 1996	Full accounts made up to 24 March 1995 (6 pages)
7 April 1995	Return made up to 05/04/95; full list of members (40 pages)
7 April 1995	Return made up to 05/04/95; full list of members (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 April 1990	Incorporation (30 pages)
5 April 1990	Incorporation (30 pages)

20 Abbey Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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