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26 Abbey Road Limited, CO16 0AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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26 ABBEY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Abbey Road Limited. The company was founded 27 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
57, Greenfield Gardens, London, England, NW2 1HU

Secretary23 December 2022Active
1904, Canterbury Drive, Fort Worth, United States,

Director23 December 2022Active
291, Lauderdale Tower, Barbican, London, England, EC2Y 8BY

Director17 July 2015Active
1904, Canterbury Drive, Fort Worth, United States, 76107

Secretary04 May 2022Active
26, Abbey Road, London, United Kingdom, NW8 9AX

Secretary06 July 2016Active
26, Abbey Road, St Johns Wood, London, NW8 9AX

Secretary28 August 2015Active
Flat 1 26 Abbey Road, London, NW8 9AX

Secretary10 July 1998Active
22 Greenhill Parade, Great North Road, New Barnet, EN5 1EU

Secretary19 January 2007Active
26 Abbey Road, St Johns Wood, London, NW8 9AX

Secretary25 September 1997Active
Red Rock House, Oak Business Park, Wix Road, Beaumont, England, CO16 0AT

Corporate Secretary24 September 2018Active
Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT

Corporate Secretary28 February 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 1997Active
Flat 5, 26 Abbey Road, London, NW8 9AX

Director17 July 2015Active
22 Greenhill Parade, Great North Road, New Barnet, EN5 1EU

Director16 October 2003Active
Flats 26, Abbey Road, London, England, NW8 9AX

Director17 July 2015Active
26 Abbey Road, St Johns Wood, London, NW8 9AX

Director25 September 1997Active
22 Greenhill Parade, Great North Road, New Barnet, EN5 1EU

Director01 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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