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SHABBEY ROAD LTD

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

This company is commonly known as Shabbey Road Ltd. The company was founded 30 years ago and was given the registration number 02890783. The firm's registered office is in LONDON. You can find them at Unit 3 Gateway Mews, Bounds Green Ringway, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SHABBEY ROAD LTD
Company Number:02890783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Unit 3 Gateway Mews, Bounds Green Ringway, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Gateway Mews, Bounds Green Ringway, London, N11 2UT

Director01 February 2023Active
Unit 3, Gateway Mews, Bounds Green Ringway, London, N11 2UT

Director30 April 2007Active
18 Creighton Avenue, London, N10 1NU

Secretary24 January 1994Active
104 Aldermans Hill, Palmers Green, London, N13 4PT

Secretary29 September 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 January 1994Active
104 Aldermans Hill, London, N13 4PT

Director03 February 1994Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 January 1994Active

People with Significant Control

Mrs Catherine Anne Themistocleous
Notified on:01 February 2023
Status:Active
Date of birth:November 1955
Nationality:British
Address:Unit 3, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Themistocleous
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Unit 3, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2023-02-11Persons with significant control

Notification of a person with significant control.

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2023-02-11Officers

Appoint person director company with name date.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-02-03Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-11-19Change of name

Certificate change of name company.

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2015-11-19Change of name

Change of name notice.

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