This company is commonly known as 26 Abbey Road Limited. The company was founded 26 years ago and was given the registration number 03439834. The firm's registered office is in BEAUMONT. You can find them at Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 26 ABBEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 03439834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Greenfield Gardens, London, England, NW2 1HU | Secretary | 23 December 2022 | Active |
| 1904, Canterbury Drive, Fort Worth, United States, | Director | 23 December 2022 | Active |
| 291, Lauderdale Tower, Barbican, London, England, EC2Y 8BY | Director | 17 July 2015 | Active |
| 1904, Canterbury Drive, Fort Worth, United States, 76107 | Secretary | 04 May 2022 | Active |
| 26, Abbey Road, London, United Kingdom, NW8 9AX | Secretary | 06 July 2016 | Active |
| 26, Abbey Road, St Johns Wood, London, NW8 9AX | Secretary | 28 August 2015 | Active |
| Flat 1 26 Abbey Road, London, NW8 9AX | Secretary | 10 July 1998 | Active |
| 22 Greenhill Parade, Great North Road, New Barnet, EN5 1EU | Secretary | 19 January 2007 | Active |
| 26 Abbey Road, St Johns Wood, London, NW8 9AX | Secretary | 25 September 1997 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT | Corporate Secretary | 24 September 2018 | Active |
| Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT | Corporate Secretary | 28 February 2022 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 September 1997 | Active |
| Flat 5, 26 Abbey Road, London, NW8 9AX | Director | 17 July 2015 | Active |
| 22 Greenhill Parade, Great North Road, New Barnet, EN5 1EU | Director | 16 October 2003 | Active |
| Flats 26, Abbey Road, London, England, NW8 9AX | Director | 17 July 2015 | Active |
| 26 Abbey Road, St Johns Wood, London, NW8 9AX | Director | 25 September 1997 | Active |
| 22 Greenhill Parade, Great North Road, New Barnet, EN5 1EU | Director | 01 September 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 September 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Officers | Change person secretary company with change date. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
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