Covent Garden
London
WC2B 5AH
Secretary Name | Mr Adrian Howard Levy |
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Nationality | British |
Status | Current |
Appointed | 08 November 2002(2 weeks after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 37/39 Maida Vale London W9 1TP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Abbey Road Estates LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 24 October 2023 (6 months, 1 week ago) |
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Next Return Due | 7 November 2024 (6 months, 1 week from now) |
24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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8 June 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
8 June 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
8 June 2023 | Change of details for Abbey Road Estates Limited as a person with significant control on 7 June 2023 (2 pages) |
7 June 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 7 June 2023 (1 page) |
23 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
23 November 2022 | Cessation of Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (1 page) |
23 November 2022 | Change of details for Abbey Road Estates Limited as a person with significant control on 9 May 2022 (2 pages) |
23 November 2022 | Notification of Abbey Road Estates Limited as a person with significant control on 6 April 2016 (2 pages) |
23 November 2022 | Cessation of Adrian Howard Levy as a person with significant control on 7 April 2016 (1 page) |
7 June 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
27 May 2022 | Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 27 May 2022 (2 pages) |
27 May 2022 | Change of details for Mr Adrian Howard Levy as a person with significant control on 27 May 2022 (2 pages) |
27 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page) |
10 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
7 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
17 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
13 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
25 September 2019 | Withdrawal of a person with significant control statement on 25 September 2019 (2 pages) |
8 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
5 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
17 October 2017 | Notification of Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (2 pages) |
17 October 2017 | Notification of Nicholas Andrew Cowell as a person with significant control on 6 April 2016 (2 pages) |
17 October 2017 | Notification of Adrian Howard Levy as a person with significant control on 7 April 2016 (2 pages) |
17 October 2017 | Notification of Adrian Howard Levy as a person with significant control on 7 April 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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21 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Secretary's details changed for Mr Adrian Howard Levy on 25 October 2010 (1 page) |
26 November 2010 | Director's details changed for Nicholas Andrew Cowell on 25 October 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Mr Adrian Howard Levy on 25 October 2010 (1 page) |
26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Director's details changed for Nicholas Andrew Cowell on 25 October 2010 (2 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
24 November 2009 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 24 November 2009 (1 page) |
24 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 24 November 2009 (1 page) |
24 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Nicholas Andrew Cowell on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Nicholas Andrew Cowell on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Nicholas Andrew Cowell on 1 October 2009 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
28 March 2009 | Registered office changed on 28/03/2009 from 67-69 george street london W1U 8LT (1 page) |
28 March 2009 | Registered office changed on 28/03/2009 from 67-69 george street london W1U 8LT (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
24 November 2008 | Return made up to 25/10/08; no change of members (4 pages) |
24 November 2008 | Return made up to 25/10/08; no change of members (4 pages) |
10 January 2008 | Return made up to 25/10/07; no change of members (6 pages) |
10 January 2008 | Return made up to 25/10/07; no change of members (6 pages) |
28 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
28 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
7 January 2007 | Return made up to 25/10/06; full list of members
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7 January 2007 | Return made up to 25/10/06; full list of members
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5 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
5 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
1 December 2005 | Return made up to 25/10/05; full list of members (6 pages) |
1 December 2005 | Return made up to 25/10/05; full list of members (6 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
4 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
14 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
11 December 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
11 December 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
30 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
30 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
3 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
3 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
3 June 2003 | Registered office changed on 03/06/03 from: 120 east road london N1 6AA (1 page) |
3 June 2003 | Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 June 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
3 June 2003 | Registered office changed on 03/06/03 from: 120 east road london N1 6AA (1 page) |
3 June 2003 | Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 June 2003 | Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
25 October 2002 | Incorporation (18 pages) |
25 October 2002 | Incorporation (18 pages) |