26 ABBEY ROAD LIMITED
Non-Trading
General Information
NAME
26 ABBEY ROAD LIMITED
COMPANY NUMBER
03439834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/09/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 1HU
57 Greenfield Gardens
LONDON
NW2 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 26 ABBEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 26 ABBEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 26 ABBEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD 28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD 28/02/2022 - Present (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | Kalpana Doshi (919960540) has left the board |
| 30/12/2022 | New Company Secretary Daniel Green (930364464) Appointed |
| 29/12/2022 | Fatima Zahra Borja (929548972) has left the board |
| 29/12/2022 | New Board Member Fatima Zahra Borja (930362916) Appointed |
| 29/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Yasmin Malik (914668256) has left the board |
| 09/05/2022 | New Company Secretary Fatima Zahra Borja (929548972) Appointed |
| 09/05/2022 | RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (928229139) has left the board |
| 11/03/2022 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (928229139) Appointed |
| 03/03/2022 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD (929304788) Appointed |
| 02/03/2022 | RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) has left the board |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED (925069082) has left the board |
| 11/10/2018 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED (919861739) Appointed |
| 26/09/2018 | Fatima Zahra Borja (920994224) has left the board |
| 26/09/2018 | New Company Secretary RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED (925069082) Appointed |
| 26/09/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 13/12/2016 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 13/07/2016 | New Company Secretary Fatima Zahra Borja (920994224) Appointed |
| 12/07/2016 | Lorenza Castellon (920059485) has left the board |
| 05/07/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 03/09/2015 | Vivien Wei (910005529) has left the board |
| 03/09/2015 | New Company Secretary Lorenza Castellon (920059485) Appointed |
| 03/09/2015 | Azim Shamshu Jaffer (902801315) has left the board |
| 03/08/2015 | New Board Member Yasmin Malik (914668256) Appointed |
| 03/08/2015 | Yasmin Malik (919960463) has left the board |
| 27/07/2015 | New Board Member Kalpana Doshi (919960540) Appointed |
| 27/07/2015 | New Board Member Yasmin Malik (919960463) Appointed |
| 27/07/2015 | New Board Member Naresh Hari Sonpar (919960494) Appointed |
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