15/17 ABBEY ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02475637

Incorporation date

28/02/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

20/04/2026

Replacement Filing for the appointment of Mrs Esyllt Wyn Lewis as a director

View PDF (3 pages)

05/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

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19/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/03/2023

Registered office address changed from 1-2 Craven Road London W5 2UA England to 62 Grants Close London NW7 1DE on 2023-03-09

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

29/09/2022

Appointment of Mrs Edelle Carr as a secretary on 2022-09-28

View PDF (2 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

10/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mrs Esyllt Wyn Lewis as a director on 2021-02-19

View PDF (3 pages)

10/03/2021

Termination of appointment of Michael Meleck as a director on 2021-02-19

View PDF (1 pages)

10/03/2021

Termination of appointment of John Alexander Jardine as a director on 2021-02-19

View PDF (1 pages)

10/03/2021

Appointment of Mr Gwion Rhisiart Lewis as a director on 2021-02-19

View PDF (2 pages)

10/03/2021

Termination of appointment of Catherine Jardine as a director on 2021-02-19

View PDF (1 pages)

09/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

06/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

26/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

16/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 2018-03-16

View PDF (1 pages)

24/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

05/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

12/04/2016

Appointment of Mr Tariq Raza Hussain as a director on 2016-04-04

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

11/03/2016

Director's details changed for Dr Michael Meleck on 2016-03-11

View PDF (2 pages)

27/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-27

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

30/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

30/04/2014

Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 2014-04-30

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

27/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (8 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (8 pages)

05/03/2010

Director's details changed for Ms Catherine Jardine on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for Dr Michael Meleck on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for Ms Linda Cooper on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for John Alexander Jardine on 2010-02-28

View PDF (2 pages)

25/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

22/01/2009

Appointment terminated director scott lester

View PDF (1 pages)

13/11/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/10/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

26/09/2008

Registered office changed on 26/09/2008 from 2ND floor 85 frampton street london NW8 8NQ

View PDF (1 pages)

17/04/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2006

Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT

View PDF (1 pages)

24/03/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (10 pages)

21/11/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/04/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

17/05/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 28/02/00; change of members

View PDF (7 pages)

21/01/2000

Director resigned

View PDF (1 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/02/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

25/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/05/1998

Return made up to 28/02/98; full list of members

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17/04/1998

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

12/05/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/06/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/09/1994

Director resigned

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06/09/1994

Full accounts made up to 1993-12-31

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11/07/1994

Director resigned

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11/07/1994

Full accounts made up to 1992-12-31

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07/07/1994

Return made up to 28/02/94; no change of members

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01/07/1994

Return made up to 28/02/93; full list of members

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10/08/1993

Registered office changed on 10/08/93 from: 64 cricklewood broadway london nwz 3DL

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21/04/1993

Auditor's resignation

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26/10/1992

Full accounts made up to 1991-12-31

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06/08/1992

Full accounts made up to 1991-03-31

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05/03/1992

Return made up to 28/02/92; no change of members

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19/07/1991

New director appointed

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19/07/1991

Accounting reference date shortened from 31/03 to 31/12

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30/06/1991

New director appointed

View PDF (0 pages)

30/06/1991

Return made up to 27/02/91; full list of members

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15/04/1991

New director appointed

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15/04/1991

New director appointed

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12/04/1991

Registered office changed on 12/04/91 from: 26 market place london W1A 4BY

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26/03/1991

Secretary resigned;new secretary appointed

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24/08/1990

Particulars of mortgage/charge

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11/07/1990

Ad 12/06/90--------- £ si 10@1=10 £ ic 2/12

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18/06/1990

New director appointed

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01/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1990

Registered office changed on 01/05/90 from: classic house 174-180 old street london EC1V 9BP

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23/03/1990

Certificate of change of name

View PDF (2 pages)

19/03/1990

Resolutions

View PDF (2 pages)

28/02/1990

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Tariq Raza	Director	04/04/2016 - Present	4
Lester, Scott	Director	14/11/2005 - 27/11/2008	16
Knobil, Marcel Jonathan	Director	26/08/1997 - 13/12/1999	11
Lewis, Esyllt Wyn	Director	19/02/2021 - Present	-
Lewis, Gwion Rhisiart	Director	19/02/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15/17 ABBEY ROAD (MANAGEMENT) LIMITED

15/17 ABBEY ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 28/02/1990 with the registered office located at 62 Grants Close, London NW7 1DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15/17 ABBEY ROAD (MANAGEMENT) LIMITED?

15/17 ABBEY ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 28/02/1990 .

Where is 15/17 ABBEY ROAD (MANAGEMENT) LIMITED located?

15/17 ABBEY ROAD (MANAGEMENT) LIMITED is registered at 62 Grants Close, London NW7 1DE.

What does 15/17 ABBEY ROAD (MANAGEMENT) LIMITED do?

15/17 ABBEY ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15/17 ABBEY ROAD (MANAGEMENT) LIMITED?

The latest filing was on 20/04/2026: Replacement Filing for the appointment of Mrs Esyllt Wyn Lewis as a director.