19 AND 21 ABBEY ROAD LIMITED

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19 AND 21 ABBEY ROAD LIMITED

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Key Data

Status

Active

Company No.

06511159

Incorporation date

21/02/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 21/02/2008)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon11/11/2025
Micro company accounts made up to 2025-02-28
dot icon07/05/2025
Termination of appointment of Joao Tiago Ferreira Pinto De Freitas as a director on 2024-09-20
dot icon03/04/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon04/03/2025
Termination of appointment of Mario Salameh as a director on 2025-03-04
dot icon25/11/2024
Micro company accounts made up to 2024-02-28
dot icon21/11/2024
Director's details changed for Mr Anwar Mahmood Zaidi on 2024-11-21
dot icon21/11/2024
Director's details changed for Mr Anwar Mahmood Zaidi on 2024-11-21
dot icon03/04/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon13/11/2023
Micro company accounts made up to 2023-02-28
dot icon08/11/2023
Director's details changed for Mr Ali Naini on 2023-11-08
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon18/11/2022
Micro company accounts made up to 2022-02-28
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon24/02/2022
Confirmation statement made on 2021-02-23 with no updates
dot icon04/11/2021
Micro company accounts made up to 2021-02-28
dot icon22/02/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon16/02/2021
Micro company accounts made up to 2020-02-28
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon26/11/2019
Micro company accounts made up to 2019-02-28
dot icon26/03/2019
Appointment of Mr Anwar Mahmood Zaidi as a director on 2019-03-26
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon14/11/2018
Termination of appointment of Tina Mullins as a director on 2016-03-11
dot icon16/07/2018
Micro company accounts made up to 2018-02-28
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with updates
dot icon26/10/2017
Accounts for a dormant company made up to 2017-02-28
dot icon09/03/2017
Appointment of Joao Tiago Ferreira Pinto De Freitas as a director on 2017-02-27
dot icon02/03/2017
Confirmation statement made on 2017-02-21 with updates
dot icon07/12/2016
Accounts for a dormant company made up to 2016-02-28
dot icon15/03/2016
Annual return made up to 2016-02-21 no member list
dot icon10/01/2016
Accounts for a dormant company made up to 2015-02-28
dot icon13/05/2015
Termination of appointment of Arunasalam Rajasundaram as a director on 2014-05-21
dot icon16/03/2015
Annual return made up to 2015-02-21 no member list
dot icon29/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon18/03/2014
Annual return made up to 2014-02-21 no member list
dot icon18/03/2014
Termination of appointment of Brett Carter as a director
dot icon28/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon21/03/2013
Annual return made up to 2013-02-21 no member list
dot icon22/01/2013
Appointment of Tina Mullins as a director
dot icon28/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon16/04/2012
Secretary's details changed for Q1 Legal and Professional Services Limited on 2012-01-19
dot icon21/03/2012
Annual return made up to 2012-02-21 no member list
dot icon21/03/2012
Termination of appointment of Sachin Khajuria as a director
dot icon25/08/2011
Accounts for a dormant company made up to 2011-02-28
dot icon25/03/2011
Annual return made up to 2011-02-21 no member list
dot icon25/03/2011
Register inspection address has been changed from C/O A.Rajasundaram 22 22 Rouse Gardens Dulwich London SE21 8AF
dot icon25/03/2011
Register(s) moved to registered office address
dot icon18/02/2011
Registered office address changed from 22 Rouse Gardens Dulwich London SE21 8AF on 2011-02-18
dot icon16/02/2011
Termination of appointment of Arunasalam Rajasundaram as a secretary
dot icon16/02/2011
Appointment of Q1 Legal and Professional Services Limited as a secretary
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon24/02/2010
Annual return made up to 2010-02-21 no member list
dot icon24/02/2010
Register(s) moved to registered inspection location
dot icon24/02/2010
Register inspection address has been changed
dot icon01/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon04/03/2009
Registered office changed on 04/03/2009 from c/o william heath & co 16 sale place sussex gardens london W2 1PX
dot icon02/03/2009
Annual return made up to 21/02/09
dot icon07/08/2008
Appointment terminated director michael glover
dot icon21/04/2008
Director appointed sachin nagindas khajuria
dot icon21/04/2008
Director appointed ali naini
dot icon10/03/2008
Appointment terminated director and secretary waterlow secretaries LIMITED
dot icon10/03/2008
Appointment terminated director waterlow nominees LIMITED
dot icon10/03/2008
Director appointed mario salameh
dot icon10/03/2008
Director appointed michael john glover
dot icon10/03/2008
Director appointed brett carter
dot icon10/03/2008
Director and secretary appointed arunasalam rajasundaram
dot icon21/02/2008
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/03/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
51.23K
-
0.00
-
-
2022
0
51.23K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
01/02/2011 - Present
610
Naini, Ali
Director
01/04/2008 - Present
18
WATERLOW NOMINEES LIMITED
Corporate Director
21/02/2008 - 21/02/2008
1249
Mullins, Tina
Director
01/03/2012 - 11/03/2016
-
WATERLOW SECRETARIES LIMITED
Corporate Director
21/02/2008 - 21/02/2008
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 19 AND 21 ABBEY ROAD LIMITED

19 AND 21 ABBEY ROAD LIMITED is an(a) Active company incorporated on 21/02/2008 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 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 19 AND 21 ABBEY ROAD LIMITED?

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19 AND 21 ABBEY ROAD LIMITED is currently Active. It was registered on 21/02/2008 .

Where is 19 AND 21 ABBEY ROAD LIMITED located?

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19 AND 21 ABBEY ROAD LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does 19 AND 21 ABBEY ROAD LIMITED do?

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19 AND 21 ABBEY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 AND 21 ABBEY ROAD LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.