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38 ABBEY RD LTD

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

This company is commonly known as 38 Abbey Rd Ltd. The company was founded 8 years ago and was given the registration number 09868135. The firm's registered office is in LONDON. You can find them at 3b Ashburnham Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:38 ABBEY RD LTD
Company Number:09868135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3b Ashburnham Road, London, England, NW10 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183-189 The Vale, London, United Kingdom, W3 7RW

Director17 August 2022Active
Boodle Hatfield Llp, 240 Blackfriars Road, London, United Kingdom, SE1 8NW

Director11 November 2015Active
183, The Vale, London, England, W3 7RW

Director12 February 2016Active

People with Significant Control

Ms Farhana Haq
Notified on:17 August 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:183-189 The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Adam Zimmerman
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:England
Address:183, The Vale, London, England, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-09-06Resolution

Resolution.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-06-21Address

Change registered office address company with date old address new address.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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