ABBEY ROAD INVESTMENT LIMITED

Key Data

Status

Active

Company No.

06628487

Incorporation date

24/06/2008

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2008)

23/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-24 with no updates

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21/02/2025

Accounts for a dormant company made up to 2024-05-31

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30/09/2024

Registration of charge 066284870002, created on 2024-09-20

View PDF (19 pages)

30/09/2024

Registration of charge 066284870003, created on 2024-09-20

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30/09/2024

Registration of charge 066284870004, created on 2024-09-20

View PDF (36 pages)

30/09/2024

Registration of charge 066284870005, created on 2024-09-20

View PDF (19 pages)

30/09/2024

Registration of charge 066284870006, created on 2024-09-20

View PDF (19 pages)

30/09/2024

Registration of charge 066284870007, created on 2024-09-20

View PDF (20 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

04/07/2024

Satisfaction of charge 066284870001 in full

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27/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

08/06/2023

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

08/06/2023

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

07/06/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 2023-06-07

View PDF (1 pages)

15/05/2023

Change of details for Mr Adrian Howard Levy as a person with significant control on 2023-05-10

View PDF (2 pages)

15/05/2023

Director's details changed for Mr Adrian Howard Levy on 2023-05-10

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25/01/2023

Registration of charge 066284870001, created on 2023-01-19

View PDF (20 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/05/2022

Change of details for Mr Adrian Howard Levy as a person with significant control on 2022-05-09

View PDF (2 pages)

09/05/2022

Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 2022-05-09

View PDF (2 pages)

09/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-09

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-05-31

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04/08/2020

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 2020-08-04

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

13/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

19/10/2018

Accounts for a dormant company made up to 2018-05-31

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26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

14/07/2017

Notification of Nicholas Andrew Cowell as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Notification of Adrian Howard Levy as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2016

Accounts for a dormant company made up to 2016-05-31

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27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

13/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

07/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

09/05/2014

Termination of appointment of Robert Bearman as a director

View PDF (1 pages)

13/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

04/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

02/11/2011

Director's details changed for Mr Adrian Howard Levy on 2011-11-02

View PDF (2 pages)

19/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

02/09/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

02/09/2011

Director's details changed for Robert Bearman on 2011-06-24

View PDF (2 pages)

02/09/2011

Director's details changed for Mr Adrian Howard Levy on 2011-06-24

View PDF (2 pages)

02/09/2011

Director's details changed for Mr Nicholas Andrew Cowell on 2011-06-24

View PDF (2 pages)

02/09/2011

Secretary's details changed for Mr Adrian Howard Levy on 2011-06-24

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Robert Bearman on 2010-06-24

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

09/09/2009

Accounting reference date shortened from 30/06/2009 to 31/05/2009

View PDF (1 pages)

04/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

16/02/2009

Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (11 pages)

23/09/2008

Certificate of change of name

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12/09/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

12/09/2008

Appointment terminated director company directors LIMITED

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12/09/2008

Director and secretary appointed adrian levy

View PDF (2 pages)

12/09/2008

Director appointed robert bearman

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12/09/2008

Director appointed nicholas andrew cowell

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11/09/2008

Ad 24/06/08\gbp si 2@1=2\gbp ic 1/3\

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24/06/2008

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

24/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
0
2.00
-
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
Cowell, Nicholas Andrew	Director	24/06/2008 - Present	104
Levy, Adrian Howard	Director	24/06/2008 - Present	97
Levy, Adrian Howard	Secretary	24/06/2008 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEY ROAD INVESTMENT LIMITED

ABBEY ROAD INVESTMENT LIMITED is an(a) Active company incorporated on 24/06/2008 with the registered office located at 37/39 Maida Vale, London W9 1TP. 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 ABBEY ROAD INVESTMENT LIMITED?

ABBEY ROAD INVESTMENT LIMITED is currently Active. It was registered on 24/06/2008 .

Where is ABBEY ROAD INVESTMENT LIMITED located?

ABBEY ROAD INVESTMENT LIMITED is registered at 37/39 Maida Vale, London W9 1TP.

What does ABBEY ROAD INVESTMENT LIMITED do?

ABBEY ROAD INVESTMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABBEY ROAD INVESTMENT LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-05-31.