| Company Name | 152 Abbey Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05652690 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| 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 Altaf Sultan Nanji |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Great Barr Hotel Pear Tree Drive, Newton Road Birmingham B43 6HS |
| Director Name | Mrs Ludgarda Salman |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Manor Court 152 Abbey Road London NW6 4ST |
| Director Name | Mrs Jennifer Mary Ives |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2017(11 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hacketts Cottage Church Lane Henfield West Sussex BN5 9NZ |
| Director Name | Mr Jorge Vieira Das Neves |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Manor Court 152 Abbey Road London NW6 4ST |
| Secretary Name | Mrs Jennifer Mary Ives |
|---|---|
| Status | Current |
| Appointed | 01 December 2017(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Hacketts Cottage Church Lane Henfield West Sussex BN5 9NZ |
| Director Name | Mohammed Kabir Usman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Secretary Name | Mrs Ludgarda Salman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Manor Court 152 Abbey Road London NW6 4ST |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O London Block Management 3rd Floor White Lion Street London N1 9PD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Altaf Sultan Nanji 10.00% Ordinary |
|---|---|
| 1 at £1 | Apostolos Simonis 10.00% Ordinary |
| 1 at £1 | Dipan Patel & Mitesh Patel 10.00% Ordinary |
| 1 at £1 | Enoka De Fonseka 10.00% Ordinary |
| 1 at £1 | Gigi Lyons & Paul Hardy 10.00% Ordinary |
| 1 at £1 | Henry Pryce 10.00% Ordinary |
| 1 at £1 | Jenny Groves 10.00% Ordinary |
| 1 at £1 | Kabir Usman 10.00% Ordinary |
| 1 at £1 | Ludgarda Salman & Salam Ibrahim Salman 10.00% Ordinary |
| 1 at £1 | Nazir Ahmed Burza & Naseem Burza 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Current Liabilities | £321,962 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 13 December 2022 with updates (3 pages) |
|---|---|
| 8 February 2023 | Termination of appointment of Jorge Vieira Das Neves as a director on 28 June 2021 (1 page) |
| 8 February 2023 | Accounts for a dormant company made up to 24 March 2022 (7 pages) |
| 8 February 2023 | Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management 3rd Floor White Lion Street London N1 9PD on 8 February 2023 (1 page) |
| 20 December 2021 | Accounts for a dormant company made up to 24 March 2021 (7 pages) |
| 14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 17 December 2020 | Registered office address changed from Flat 9 Manor Court 152 Abbey Road London NW6 4st to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 17 December 2020 (1 page) |
| 17 December 2020 | Accounts for a dormant company made up to 24 March 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 24 March 2019 (7 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 24 March 2018 (7 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 12 December 2017 | Secretary's details changed for Jennifer Mary Ives on 1 December 2017 (1 page) |
| 12 December 2017 | Appointment of Jennifer Mary Ives as a secretary on 1 December 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of Ludgarda Salman as a secretary on 1 December 2017 (1 page) |
| 12 December 2017 | Director's details changed for Mrs Jennifer Mary Ives on 1 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Mr Jorge Vieira Das Neves as a director on 1 December 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Ludgarda Salman on 1 December 2017 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 24 March 2017 (8 pages) |
| 18 July 2017 | Director's details changed for Mrs Jennifer Mary Ives on 18 July 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Mrs Jennifer Mary Ives on 18 July 2017 (2 pages) |
| 10 January 2017 | Appointment of Mrs Jennifer Mary Ives as a director on 8 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Mrs Jennifer Mary Ives as a director on 8 January 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 22 December 2016 | Termination of appointment of Mohammed Kabir Usman as a director on 20 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Mohammed Kabir Usman as a director on 20 December 2016 (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 24 March 2016 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 24 March 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Mohammed Kabir Usman on 1 December 2015 (2 pages) |
| 9 March 2016 | Director's details changed for Mohammed Kabir Usman on 1 December 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 1 March 2016 | Statement of capital following an allotment of shares on 7 April 2015
|
| 1 March 2016 | Statement of capital following an allotment of shares on 7 April 2015
|
| 27 November 2015 | Total exemption small company accounts made up to 24 March 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 24 March 2015 (3 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 October 2014 | Total exemption small company accounts made up to 24 March 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 24 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 4 November 2013 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
| 22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 24 March 2012 (5 pages) |
| 30 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 30 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 24 March 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 24 March 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 27 September 2010 | Total exemption full accounts made up to 24 March 2010 (10 pages) |
| 27 September 2010 | Total exemption full accounts made up to 24 March 2010 (10 pages) |
| 14 January 2010 | Total exemption full accounts made up to 24 March 2009 (9 pages) |
| 14 January 2010 | Total exemption full accounts made up to 24 March 2009 (9 pages) |
| 16 December 2009 | Director's details changed for Mohammed Kabir Usman on 12 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (7 pages) |
| 16 December 2009 | Director's details changed for Mr Altaf Sultan Nanji on 12 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Altaf Sultan Nanji on 12 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ludgarda Salman on 12 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (7 pages) |
| 16 December 2009 | Director's details changed for Ludgarda Salman on 12 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mohammed Kabir Usman on 12 December 2009 (2 pages) |
| 20 February 2009 | Total exemption full accounts made up to 24 March 2008 (10 pages) |
| 20 February 2009 | Total exemption full accounts made up to 24 March 2008 (10 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (8 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (8 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: flat 12 manor court 152 abbey road london NW6 4ST (1 page) |
| 19 February 2008 | Return made up to 13/12/07; full list of members (5 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: flat 12 manor court 152 abbey road london NW6 4ST (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 13/12/07; full list of members (5 pages) |
| 19 February 2008 | Ad 04/06/07--------- £ si 10@1=10 (3 pages) |
| 19 February 2008 | Ad 04/06/07--------- £ si 10@1=10 (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 24 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 24 March 2007 (2 pages) |
| 14 February 2007 | Return made up to 13/12/06; full list of members
|
| 14 February 2007 | Return made up to 13/12/06; full list of members
|
| 1 June 2006 | Accounting reference date extended from 31/12/06 to 24/03/07 (1 page) |
| 1 June 2006 | Accounting reference date extended from 31/12/06 to 24/03/07 (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Incorporation (21 pages) |
| 13 December 2005 | Incorporation (21 pages) |