27 Abbey Road Limited

Company Name	27 Abbey Road Limited
Company Status	Active
Company Number	02997018
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 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

Director Name	Carolyn Dora Li-Hsing Ling
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Barrister
Country of Residence	Singapore
Correspondence Address	33 Chestnut Crescent S 2367 Singapore

Director Name	Dr Ahmad Barkhordar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(9 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 27a Abbey Road London NW8 9AU

Director Name	Neda Monajemi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(14 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 27 Abbey Road London NW8 9AU

Director Name	Vincent Andrew Lane
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Finance Adviser
Correspondence Address	Garden Flat 27a Abbey Road St Johns Wood London NW8 9AU

Secretary Name	Christina Nikolopulu
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Banking
Correspondence Address	61 Marloes Road London W8 6LF

Director Name	Christina Nikolopulu
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2000)
Role	Banking
Correspondence Address	61 Marloes Road London W8 6LF

Director Name	Mrs Yasmin Aishatu Prest
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(2 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 01 January 2012)
Role	Student
Country of Residence	England
Correspondence Address	16 Warwick Avenue London W2 1XB

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 14 March 2001)
Role	Clothing Manufacturer
Correspondence Address	42 Frognal Lane London NW3 6PP

Secretary Name	Mrs Yasmin Aishatu Prest
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Warwick Avenue London W2 1XB

Director Name	Claire Rosalind Grabiner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	51 Parkside London Nw7

Director Name	Viviane Goldenberg
Date of Birth	August 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2008)
Role	Researcher
Correspondence Address	Ground Floor 27 Abbey Road London NW8 9AU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	N Shah & Co 470a Green Lanes London N13 5PA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Milton Global Investments Sa 33.33% Ordinary
1 at £1	Dr Ahmed Barkhordar 16.67% Ordinary
1 at £1	Miss Carolyn Lins 16.67% Ordinary
1 at £1	Neda Monajemi 16.67% Ordinary
1 at £1	Rakhee James 16.67% Ordinary

Financials

Year	2014
Net Worth	£22,477
Cash	£6,651
Current Liabilities	£5,332

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	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (6 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (6 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (6 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (6 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 6 (6 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
9 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Termination of appointment of Yasmin Prest as a secretary (1 page)
14 August 2012	Termination of appointment of Yasmin Prest as a secretary (1 page)
14 August 2012	Termination of appointment of Yasmin Prest as a director (1 page)
14 August 2012	Termination of appointment of Yasmin Prest as a director (1 page)
6 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Neda Monajemi on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Yasmin Prest on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Carolyn Dora Li-Hsing Ling on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Neda Monajemi on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Yasmin Prest on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Dr Ahmad Barkhordar on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Dr Ahmad Barkhordar on 12 November 2009 (2 pages)
23 December 2009	Director's details changed for Carolyn Dora Li-Hsing Ling on 12 November 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Director appointed neda monajemi (1 page)
25 March 2009	Director appointed neda monajemi (1 page)
20 February 2009	Appointment terminated director claire grabiner (1 page)
20 February 2009	Appointment terminated director claire grabiner (1 page)
20 February 2009	Return made up to 01/12/08; full list of members (5 pages)
20 February 2009	Return made up to 01/12/08; full list of members (5 pages)
20 February 2009	Appointment terminated director viviane goldenberg (1 page)
20 February 2009	Appointment terminated director viviane goldenberg (1 page)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
5 February 2008	Return made up to 01/12/07; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 January 2007	Return made up to 01/12/06; full list of members (3 pages)
15 January 2007	Return made up to 01/12/06; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 01/12/04; full list of members (3 pages)
21 March 2005	Return made up to 01/12/04; full list of members (3 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
2 April 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 February 2003	Return made up to 01/12/02; change of members (7 pages)
21 February 2003	Return made up to 01/12/02; change of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
2 April 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 16 elnathan mews london W9 2JE (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 16 elnathan mews london W9 2JE (1 page)
5 March 2002	Secretary resigned (1 page)
4 March 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (9 pages)
4 March 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (9 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
5 January 2001	Full accounts made up to 31 December 1999 (11 pages)
5 January 2001	Full accounts made up to 31 December 1999 (11 pages)
3 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/01/01 (9 pages)
3 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/01/01 (9 pages)
15 March 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 March 2000	Registered office changed on 15/03/00 from: 67/69 george street london W1H 5PJ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 67/69 george street london W1H 5PJ (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2000	Full accounts made up to 31 December 1998 (11 pages)
14 March 2000	Full accounts made up to 31 December 1998 (11 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
14 January 1999	Return made up to 01/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1999	Return made up to 01/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1998	Return made up to 01/12/97; change of members (8 pages)
12 March 1998	Return made up to 01/12/97; change of members (8 pages)
14 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 February 1997	Full accounts made up to 31 December 1995 (11 pages)
5 February 1997	Full accounts made up to 31 December 1995 (11 pages)
15 January 1997	Return made up to 01/12/96; full list of members (8 pages)
15 January 1997	Return made up to 01/12/96; full list of members (8 pages)
21 November 1996	Registered office changed on 21/11/96 from: 132 kenton road kenton harrow middlesex HA3 8AL (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 132 kenton road kenton harrow middlesex HA3 8AL (1 page)
8 January 1996	Return made up to 01/12/95; full list of members (7 pages)
8 January 1996	Return made up to 01/12/95; full list of members (7 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 December 1994	Incorporation (16 pages)
1 December 1994	Incorporation (16 pages)

27 Abbey Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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