Thirty Abbey Road Limited

Company Name	Thirty Abbey Road Limited
Director	Romy Shum
Company Status	Active
Company Number	02884520
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months 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

Secretary Name	Mayfords Mayfords Mayfords
Status	Current
Appointed	24 January 2011(17 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	557 Pinner Road North Harrow HA2 6EQ

Director Name	Ms Romy Shum
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	557 Pinner Road North Harrow HA2 6EQ

Director Name	Sylvia Margolis
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Manager
Correspondence Address	12 Briary Close London NW3 3JZ

Secretary Name	John Selwin Edward Greene
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EN

Director Name	Ella Aboutboul
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months (resigned 19 October 2018)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	557 Pinner Road North Harrow HA2 6EQ

Director Name	Sheila Yvonne Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 1995)
Role	Housewife
Correspondence Address	Flat 2 30 Abbey Road London NW8 9AX

Director Name	Valerie Mullen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1996)
Role	Trust Officer
Correspondence Address	17 Bond Street St Helier Jersey Channel Islands JE4 8UT

Director Name	Sarah Oren
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 13 February 2006)
Role	Housewife
Correspondence Address	Flat 4 61 Shderot Ben Gorion Tel Aviv Israel

Secretary Name	Sylvia Margolis
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2007)
Role	Secretary
Correspondence Address	12 Briary Close London NW3 3JZ

Director Name	Bernard Ying Leung Lau
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 21 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 30 Abbey Road London NW8 9AX

Director Name	Joanna Gail Carpenter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 December 1999)
Role	Assistant Trust Manager
Correspondence Address	17 Bond Street St Helier Jersey Channel Islands JE4 8UT

Director Name	Phillipa Suzanne Orchard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2008)
Role	Client Services Manage
Correspondence Address	11 Bath Street St. Helier Jersey Channel Islands JE2 4ST

Director Name	Christos Tsangos
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 March 2000(6 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 January 2011)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	92b Kolokotroni Street Stamata Athens Attica 14575 Greece

Director Name	Seok Eng Tan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(12 years after company formation)
Appointment Duration	5 years (resigned 21 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Albert Mews Lockside Narrow Street London E14 8EH

Secretary Name	Ella Aboutboul
Nationality	French
Status	Resigned
Appointed	31 December 2007(13 years, 12 months after company formation)
Appointment Duration	10 months (resigned 01 November 2008)
Role	Graphic Designer
Country of Residence	Northern Ireland
Correspondence Address	Flat 3 30 Abbey Road London NW8 9AX

Secretary Name	Mr James Brendon Miles
Nationality	British
Status	Resigned
Appointed	01 November 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2012)
Role	Company Director
Correspondence Address	Flat 1 30 Abbey Road London NW8 9AX

Director Name	Mrs Anja Marjatta Bell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 July 2015(21 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2023)
Role	Pensioner
Country of Residence	England
Correspondence Address	557 Pinner Road Pinner Road Harrow Middlesex HA2 6EQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	557 Pinner Road North Harrow HA2 6EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bernard Ying Leung Lau 20.00% Ordinary
1 at £1	Mr C. Tsangos 20.00% Ordinary
1 at £1	Mrs Hadara Aboutboul 20.00% Ordinary
1 at £1	Mrs Sarah Oren 20.00% Ordinary
1 at £1	Robert Elliott Bell & Anja Marjatta Bell 20.00% Ordinary

Financials

Year	2014
Turnover	£12,500
Gross Profit	-£5,070
Net Worth	£28,543
Cash	£24,861
Current Liabilities	£3,925

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with updates (4 pages)
7 December 2023	Termination of appointment of Anja Marjatta Bell as a director on 7 November 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
18 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
11 November 2022	Director's details changed for Ms. Romy Shum on 11 November 2022 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
17 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
1 July 2021	Director's details changed for Ms. Romy Shum on 1 July 2021 (2 pages)
20 April 2021	Director's details changed for Ms. Romy Shum on 20 April 2021 (2 pages)
17 February 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
4 February 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
11 November 2020	Director's details changed for Ms. Romy Lok Jing on 11 November 2020 (2 pages)
11 November 2020	Notification of a person with significant control statement (2 pages)
22 October 2020	Appointment of Ms. Romy Lok Jing as a director on 22 October 2020 (2 pages)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2019	Cessation of Ella Aboutboul as a person with significant control on 19 October 2018 (1 page)
13 February 2019	Termination of appointment of Ella Aboutboul as a director on 19 October 2018 (1 page)
4 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
19 December 2017	Director's details changed for Ella Aboutboul on 18 December 2017 (2 pages)
19 December 2017	Director's details changed for Ella Aboutboul on 18 December 2017 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5 (6 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5 (6 pages)
29 July 2015	Appointment of Mrs Anja Marjatta Bell as a director on 16 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Anja Marjatta Bell as a director on 16 July 2015 (2 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
18 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (5 pages)
18 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (5 pages)
18 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (5 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5 (5 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5 (5 pages)
16 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5 (5 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 April 2013	Termination of appointment of James Miles as a secretary (1 page)
3 April 2013	Termination of appointment of James Miles as a secretary (1 page)
8 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
9 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 February 2012	Termination of appointment of Christos Tsangos as a director (1 page)
8 February 2012	Termination of appointment of Bernard Lau as a director (1 page)
8 February 2012	Termination of appointment of Christos Tsangos as a director (1 page)
8 February 2012	Termination of appointment of Seok Tan as a director (1 page)
8 February 2012	Termination of appointment of Bernard Lau as a director (1 page)
8 February 2012	Termination of appointment of Seok Tan as a director (1 page)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 February 2011	Appointment of Mayfords Mayfords Mayfords as a secretary (1 page)
15 February 2011	Appointment of Mayfords Mayfords Mayfords as a secretary (1 page)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Register(s) moved to registered inspection location (1 page)
26 January 2011	Secretary's details changed for James Brendon Miles on 4 January 2011 (1 page)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Secretary's details changed for James Brendon Miles on 4 January 2011 (1 page)
26 January 2011	Secretary's details changed for James Brendon Miles on 4 January 2011 (1 page)
26 January 2011	Register(s) moved to registered inspection location (1 page)
25 January 2011	Registered office address changed from Flat 3 30 Abbey Road London NW8 9AX on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from Flat 3 30 Abbey Road London NW8 9AX on 25 January 2011 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Director's details changed for Seok Eng Tan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Seok Eng Tan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Bernard Ying Leung Lau on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Ella Aboutboul on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Bernard Ying Leung Lau on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Christos Tsangos on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Ella Aboutboul on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Christos Tsangos on 24 February 2010 (2 pages)
27 September 2009	Director's change of particulars / christos tsangos / 01/07/2009 (1 page)
27 September 2009	Director's change of particulars / christos tsangos / 01/07/2009 (1 page)
17 March 2009	Return made up to 04/01/09; full list of members (5 pages)
17 March 2009	Return made up to 04/01/09; full list of members (5 pages)
6 March 2009	Appointment terminated director phillipa orchard (1 page)
6 March 2009	Appointment terminated secretary ella aboutboul (1 page)
6 March 2009	Appointment terminated director phillipa orchard (1 page)
6 March 2009	Appointment terminated secretary ella aboutboul (1 page)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2008	Secretary appointed james brendon miles (1 page)
8 December 2008	Secretary appointed james brendon miles (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Return made up to 04/01/08; no change of members (8 pages)
10 March 2008	Return made up to 04/01/08; no change of members (8 pages)
29 February 2008	Appointment terminated secretary sylvia margolis (1 page)
29 February 2008	Secretary appointed ella aboutboul (1 page)
29 February 2008	Appointment terminated secretary sylvia margolis (1 page)
29 February 2008	Secretary appointed ella aboutboul (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Return made up to 04/01/07; full list of members (9 pages)
7 February 2007	Return made up to 04/01/07; full list of members (9 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 04/01/06; full list of members (7 pages)
13 February 2006	Return made up to 04/01/06; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 February 2005	Return made up to 04/01/05; full list of members (9 pages)
9 February 2005	Return made up to 04/01/05; full list of members (9 pages)
2 March 2004	Return made up to 04/01/04; full list of members (9 pages)
2 March 2004	Return made up to 04/01/04; full list of members (9 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 February 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 February 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 February 2003	Return made up to 04/01/03; full list of members (9 pages)
19 February 2003	Return made up to 04/01/03; full list of members (9 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 February 2002	Return made up to 04/01/02; full list of members (8 pages)
12 February 2002	Return made up to 04/01/02; full list of members (8 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
22 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 January 2001	Return made up to 04/01/01; full list of members (8 pages)
19 January 2001	Return made up to 04/01/01; full list of members (8 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Ad 26/04/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 May 2000	Ad 26/04/00--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
9 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
9 February 1999	Return made up to 04/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1999	Return made up to 04/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
15 April 1998	Return made up to 04/01/98; no change of members (4 pages)
15 April 1998	Return made up to 04/01/98; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 February 1997	Return made up to 04/01/97; full list of members (6 pages)
21 February 1997	Return made up to 04/01/97; full list of members (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
5 July 1996	Auditor's resignation (2 pages)
5 July 1996	Auditor's resignation (2 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Return made up to 04/01/96; full list of members (7 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Return made up to 04/01/96; full list of members (7 pages)
14 February 1996	New director appointed (2 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 January 1994	Incorporation (15 pages)

Thirty Abbey Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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