Company Name152 Abbey Road Limited
Company StatusActive
Company Number05652690
CategoryPrivate Limited Company
Incorporation Date13 December 2005(15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Altaf Sultan Nanji
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Great Barr Hotel
Pear Tree Drive, Newton Road
Birmingham
B43 6HS
Director NameMrs Ludgarda Salman
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2005(same day as company formation)
RoleOccupational Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Manor Court
152 Abbey Road
London
NW6 4ST
Director NameMrs Jennifer Mary Ives
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2017(11 years after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHacketts Cottage Church Lane
Henfield
West Sussex
BN5 9NZ
Director NameMr Jorge Vieira Das Neves
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(11 years, 11 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Manor Court
152 Abbey Road
London
NW6 4ST
Secretary NameMrs Jennifer Mary Ives
StatusCurrent
Appointed01 December 2017(11 years, 11 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressHacketts Cottage Church Lane
Henfield
West Sussex
BN5 9NZ
Director NameMohammed Kabir Usman
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityNigerian
StatusResigned
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCongress House 14 Lyon Road
Harrow
Middlesex
HA1 2EN
Secretary NameMrs Ludgarda Salman
NationalityBritish
StatusResigned
Appointed13 December 2005(same day as company formation)
RoleOccupational Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Manor Court
152 Abbey Road
London
NW6 4ST
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O London Block Management 4th Floor
9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Altaf Sultan Nanji
10.00%
Ordinary
1 at £1Apostolos Simonis
10.00%
Ordinary
1 at £1Dipan Patel & Mitesh Patel
10.00%
Ordinary
1 at £1Enoka De Fonseka
10.00%
Ordinary
1 at £1Gigi Lyons & Paul Hardy
10.00%
Ordinary
1 at £1Henry Pryce
10.00%
Ordinary
1 at £1Jenny Groves
10.00%
Ordinary
1 at £1Kabir Usman
10.00%
Ordinary
1 at £1Ludgarda Salman & Salam Ibrahim Salman
10.00%
Ordinary
1 at £1Nazir Ahmed Burza & Naseem Burza
10.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£321,962

Accounts

Latest Accounts24 March 2020 (1 year, 8 months ago)
Next Accounts Due24 December 2021 (3 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End24 March

Returns

Latest Return13 December 2020 (11 months, 3 weeks ago)
Next Return Due27 December 2021 (3 weeks, 4 days from now)

Filing History

17 December 2020Accounts for a dormant company made up to 24 March 2020 (7 pages)
17 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 December 2020Registered 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)
18 December 2019Confirmation statement made on 13 December 2019 with updates (4 pages)
31 October 2019Accounts for a dormant company made up to 24 March 2019 (7 pages)
17 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 November 2018Accounts for a dormant company made up to 24 March 2018 (7 pages)
15 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 24 March 2017 (8 pages)
12 December 2017Director's details changed for Ludgarda Salman on 1 December 2017 (2 pages)
12 December 2017Secretary's details changed for Jennifer Mary Ives on 1 December 2017 (1 page)
12 December 2017Appointment of Mr Jorge Vieira Das Neves as a director on 1 December 2017 (2 pages)
12 December 2017Director's details changed for Mrs Jennifer Mary Ives on 1 December 2017 (2 pages)
12 December 2017Appointment of Jennifer Mary Ives as a secretary on 1 December 2017 (2 pages)
12 December 2017Termination of appointment of Ludgarda Salman as a secretary on 1 December 2017 (1 page)
18 July 2017Director's details changed for Mrs Jennifer Mary Ives on 18 July 2017 (2 pages)
18 July 2017Director's details changed for Mrs Jennifer Mary Ives on 18 July 2017 (2 pages)
10 January 2017Appointment of Mrs Jennifer Mary Ives as a director on 8 January 2017 (2 pages)
10 January 2017Appointment of Mrs Jennifer Mary Ives as a director on 8 January 2017 (2 pages)
22 December 2016Termination of appointment of Mohammed Kabir Usman as a director on 20 December 2016 (1 page)
22 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016Termination of appointment of Mohammed Kabir Usman as a director on 20 December 2016 (1 page)
22 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 24 March 2016 (4 pages)
9 September 2016Total exemption small company accounts made up to 24 March 2016 (4 pages)
9 March 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 11
(7 pages)
9 March 2016Director's details changed for Mohammed Kabir Usman on 1 December 2015 (2 pages)
9 March 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 11
(7 pages)
9 March 2016Director's details changed for Mohammed Kabir Usman on 1 December 2015 (2 pages)
1 March 2016Statement of capital following an allotment of shares on 7 April 2015
  • GBP 11
(3 pages)
1 March 2016Statement of capital following an allotment of shares on 7 April 2015
  • GBP 11
(3 pages)
27 November 2015Total exemption small company accounts made up to 24 March 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 24 March 2015 (3 pages)
23 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
(7 pages)
23 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
(7 pages)
30 October 2014Total exemption small company accounts made up to 24 March 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 24 March 2014 (3 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(7 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(7 pages)
4 November 2013Total exemption small company accounts made up to 24 March 2013 (5 pages)
4 November 2013Total exemption small company accounts made up to 24 March 2013 (5 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
22 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
21 September 2012Total exemption small company accounts made up to 24 March 2012 (5 pages)
21 September 2012Total exemption small company accounts made up to 24 March 2012 (5 pages)
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
10 June 2011Total exemption small company accounts made up to 24 March 2011 (6 pages)
10 June 2011Total exemption small company accounts made up to 24 March 2011 (6 pages)
20 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
20 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
27 September 2010Total exemption full accounts made up to 24 March 2010 (10 pages)
27 September 2010Total exemption full accounts made up to 24 March 2010 (10 pages)
14 January 2010Total exemption full accounts made up to 24 March 2009 (9 pages)
14 January 2010Total exemption full accounts made up to 24 March 2009 (9 pages)
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Mohammed Kabir Usman on 12 December 2009 (2 pages)
16 December 2009Director's details changed for Ludgarda Salman on 12 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Altaf Sultan Nanji on 12 December 2009 (2 pages)
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Ludgarda Salman on 12 December 2009 (2 pages)
16 December 2009Director's details changed for Mohammed Kabir Usman on 12 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Altaf Sultan Nanji on 12 December 2009 (2 pages)
20 February 2009Total exemption full accounts made up to 24 March 2008 (10 pages)
20 February 2009Total exemption full accounts made up to 24 March 2008 (10 pages)
17 December 2008Return made up to 13/12/08; full list of members (8 pages)
17 December 2008Return made up to 13/12/08; full list of members (8 pages)
19 February 2008Return made up to 13/12/07; full list of members (5 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Registered office changed on 19/02/08 from: flat 12 manor court 152 abbey road london NW6 4ST (1 page)
19 February 2008Director's particulars changed (1 page)
19 February 2008Ad 04/06/07--------- £ si [email protected]=10 (3 pages)
19 February 2008Ad 04/06/07--------- £ si [email protected]=10 (3 pages)
19 February 2008Return made up to 13/12/07; full list of members (5 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Registered office changed on 19/02/08 from: flat 12 manor court 152 abbey road london NW6 4ST (1 page)
19 February 2008Director's particulars changed (1 page)
3 January 2008Accounts for a dormant company made up to 24 March 2007 (2 pages)
3 January 2008Accounts for a dormant company made up to 24 March 2007 (2 pages)
14 February 2007Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 February 2007Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 June 2006Accounting reference date extended from 31/12/06 to 24/03/07 (1 page)
1 June 2006Accounting reference date extended from 31/12/06 to 24/03/07 (1 page)
22 December 2005Secretary resigned (1 page)
22 December 2005Secretary resigned (1 page)
13 December 2005Incorporation (21 pages)
13 December 2005Incorporation (21 pages)