Covent Garden
London
WC2B 5AH
Secretary Name | Abbey Road Estates Limited (Corporation) |
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Status | Current |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Abbey Road Estates Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(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 40 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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8 August 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
8 August 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
7 August 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 August 2023 (1 page) |
22 June 2023 | Secretary's details changed for Abbey Road Estates Limited on 7 June 2023 (1 page) |
23 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
30 May 2022 | Secretary's details changed for Abbey Road Estates Limited on 9 May 2022 (1 page) |
11 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 11 May 2022 (1 page) |
11 May 2022 | Director's details changed for Mr Alan Breslaw on 11 May 2022 (2 pages) |
9 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
12 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
17 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
18 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
2 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
1 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 March 2017 | Termination of appointment of Abbey Road Estates Limited as a director on 31 October 2016 (1 page) |
29 March 2017 | Termination of appointment of Abbey Road Estates Limited as a director on 31 October 2016 (1 page) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
28 June 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
6 November 2015 | Annual return made up to 6 November 2015 no member list (4 pages) |
6 November 2015 | Annual return made up to 6 November 2015 no member list (4 pages) |
6 November 2015 | Annual return made up to 6 November 2015 no member list (4 pages) |
24 April 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
24 April 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
11 November 2014 | Annual return made up to 6 November 2014 no member list (4 pages) |
11 November 2014 | Annual return made up to 6 November 2014 no member list (4 pages) |
11 November 2014 | Annual return made up to 6 November 2014 no member list (4 pages) |
31 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
31 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
25 November 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
25 November 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
25 November 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
5 April 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
5 April 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
6 November 2012 | Annual return made up to 6 November 2012 no member list (4 pages) |
6 November 2012 | Annual return made up to 6 November 2012 no member list (4 pages) |
6 November 2012 | Annual return made up to 6 November 2012 no member list (4 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
5 April 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
15 November 2011 | Annual return made up to 6 November 2011 no member list (4 pages) |
15 November 2011 | Annual return made up to 6 November 2011 no member list (4 pages) |
15 November 2011 | Annual return made up to 6 November 2011 no member list (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
26 November 2010 | Director's details changed for Mr Alan Breslaw on 6 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Mr Alan Breslaw on 6 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Abbey Road Estates Limited on 6 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Abbey Road Estates Limited on 6 November 2010 (2 pages) |
26 November 2010 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 26 November 2010 (1 page) |
26 November 2010 | Annual return made up to 6 November 2010 no member list (4 pages) |
26 November 2010 | Annual return made up to 6 November 2010 no member list (4 pages) |
26 November 2010 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 26 November 2010 (1 page) |
26 November 2010 | Director's details changed for Mr Alan Breslaw on 6 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Abbey Road Estates Limited on 6 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Abbey Road Estates Limited on 6 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Abbey Road Estates Limited on 6 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Abbey Road Estates Limited on 6 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 6 November 2010 no member list (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
17 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
14 July 2010 | Annual return made up to 6 November 2009 (14 pages) |
14 July 2010 | Annual return made up to 6 November 2009 (14 pages) |
14 July 2010 | Annual return made up to 6 November 2009 (14 pages) |
8 July 2010 | Administrative restoration application (3 pages) |
8 July 2010 | Administrative restoration application (3 pages) |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
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) |
28 December 2008 | Annual return made up to 06/11/08 (4 pages) |
28 December 2008 | Annual return made up to 06/11/08 (4 pages) |
22 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
22 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
29 November 2007 | Annual return made up to 06/11/07 (4 pages) |
29 November 2007 | Annual return made up to 06/11/07 (4 pages) |
26 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
7 January 2007 | Annual return made up to 06/11/06 (4 pages) |
7 January 2007 | Annual return made up to 06/11/06 (4 pages) |
22 February 2006 | Annual return made up to 06/11/05 (4 pages) |
22 February 2006 | Annual return made up to 06/11/05 (4 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 56 abbey gardens, london, NW8 9AT (1 page) |
1 February 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 56 abbey gardens, london, NW8 9AT (1 page) |
11 January 2005 | Annual return made up to 06/11/04 (4 pages) |
11 January 2005 | Annual return made up to 06/11/04 (4 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Incorporation (19 pages) |
6 November 2003 | Incorporation (19 pages) |