This company is commonly known as 51 Abbey Road Limited. The company was founded 27 years ago and was given the registration number 03318648. The firm's registered office is in LUTON. You can find them at C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 51 ABBEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 03318648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1997 |
| End of financial year | : | 06 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Fairacres, Roehampton, Sooth, SW15 5LY | Director | 28 April 2008 | Active |
| C/O Sj Males & Co Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 28 August 2000 | Active |
| Co Streets S J Males Limited, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL | Director | 09 February 2023 | Active |
| Flat 1 51 Abbey Road, St Johns Wood, London, NW8 0AD | Secretary | 14 February 1997 | Active |
| 50 Fitzalan Road, London, N3 3PE | Secretary | 09 November 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 14 February 1997 | Active |
| 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Corporate Secretary | 05 December 2017 | Active |
| Flat 4 51 Abbey Road, London, NW8 0AD | Director | 14 February 1997 | Active |
| Flat 2 51 Abbey Road, London, NW8 0AD | Director | 06 February 2000 | Active |
| Flat 1 51 Abbey Road, St Johns Wood, London, NW8 0AD | Director | 14 February 1997 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 14 February 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-12 | Accounts | Accounts with accounts type dormant. | Download |
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