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Home > England & Wales Companies > 132-134 ABBEY ROAD LIMITED
Company Information for

132-134 ABBEY ROAD LIMITED

132 ABBEY ROAD, FLAT A, LONDON, NW6 4SN,
Company Registration Number
04291489
Private Limited Company
Active

Company Overview

About 132-134 Abbey Road Ltd
132-134 ABBEY ROAD LIMITED was founded on 2001-09-21 and has its registered office in London. The organisation's status is listed as "Active". 132-134 Abbey Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
132-134 ABBEY ROAD LIMITED
 
Legal Registered Office
132 ABBEY ROAD
FLAT A
LONDON
NW6 4SN
Other companies in W1U
 
Filing Information
Company Number 04291489
Company ID Number 04291489
Date formed 2001-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 132-134 ABBEY ROAD LIMITED
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Company Officers of 132-134 ABBEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANE MOSES
 Company Secretary 2017-01-17
JANE ELEENE MOSES
 Director 2011-09-01
DAVID STEPHEN SHER
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SCHEER
 Company Secretary 2011-02-08 2017-01-17
ANDREW DAVID SCHEER
 Director 2010-07-04 2017-01-17
GRAINNE GALVIN
 Company Secretary 2005-05-09 2011-02-08
GORDON GREEN
 Director 2005-06-14 2010-12-29
MICHAEL ANTHONY RATCLIFFE
 Director 2001-09-21 2010-12-29
RUTH LOUISE COURT
 Director 2004-03-31 2007-09-10
SHARON ILANA BRYANT
 Company Secretary 2001-09-21 2005-05-09
LESLIE CORBETT
 Director 2002-07-02 2004-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-21 2001-09-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-21 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN SHER MIL-VER METAL COMPANY LIMITED Director 2017-12-20 CURRENT 1982-05-11 Active
DAVID STEPHEN SHER AMALGAMET LIMITED Director 2017-11-14 CURRENT 2000-06-01 Active
DAVID STEPHEN SHER AMCO INVESTMENTS LIMITED Director 2017-10-09 CURRENT 2003-07-07 Active
DAVID STEPHEN SHER BRITISH METAL CORPORATION LIMITED(THE) Director 2016-07-29 CURRENT 1918-11-01 Active
DAVID STEPHEN SHER CONSOLIDATED TIN SMELTERS,LIMITED Director 2016-07-29 CURRENT 1929-12-28 Active
DAVID STEPHEN SHER BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Director 2016-07-29 CURRENT 1932-04-12 Active
DAVID STEPHEN SHER AMT FUTURES LIMITED Director 2016-07-14 CURRENT 1961-06-28 Active
DAVID STEPHEN SHER AMALGAMATED METAL TRADING LIMITED Director 2016-06-30 CURRENT 1919-07-11 Active
DAVID STEPHEN SHER AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Director 2016-06-17 CURRENT 1970-07-07 Active
DAVID STEPHEN SHER THERMOX PERFORMANCE MATERIALS LIMITED Director 2016-05-05 CURRENT 1972-07-26 Active
DAVID STEPHEN SHER KEELING & WALKER,LIMITED Director 2016-05-05 CURRENT 1916-06-17 Active
DAVID STEPHEN SHER WILLIAM ROWLAND LIMITED Director 2016-05-03 CURRENT 1965-07-06 Active
DAVID STEPHEN SHER MEZA LTD Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-07-12
DAVID STEPHEN SHER AMALGAMATED METAL CORPORATION PLC Director 2015-01-01 CURRENT 1929-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM C/O Muscatt Walker Hayim Speen House Porter Street London W1U 6WH
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM C/O Muscatt Walker Hayim Speen House Porter Street London W1U 6WH
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-26AP03Appointment of Ms Jane Moses as company secretary on 2017-01-17
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SCHEER
2017-09-24TM02Termination of appointment of Andrew Scheer on 2017-01-17
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-16AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-03AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-21AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AP01DIRECTOR APPOINTED MS JANE ELEENE MOSES
2011-10-02AR0121/09/11 ANNUAL RETURN FULL LIST
2011-02-09AP03Appointment of Mr Andrew Scheer as company secretary
2011-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAINNE GALVIN
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RATCLIFFE
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN
2010-11-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY RATCLIFFE / 21/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON GREEN / 21/09/2010
2010-07-04AP01DIRECTOR APPOINTED MR ANDREW DAVID SCHEER
2010-06-18AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHER
2009-12-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0121/09/09 FULL LIST
2009-01-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-26363sRETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: MUSCATT WALKER HAYIM SPEEN HOUSE PORTER STREET LONDON W1U 6WH
2005-05-17288aNEW SECRETARY APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SUITE 24 SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON SURREY CR0 4HA
2004-12-16363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-2188(2)RAD 31/03/03-03/11/03 £ SI 8@1
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 9 DAVID HOUSE 45 HIGH STREET LONDON SE25 6HJ
2003-10-22363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-15363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS; AMEND
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: SPEEN HOUSE PORTER STREET LONDON W1U 6WH
2002-11-06363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-09288aNEW DIRECTOR APPOINTED
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288bDIRECTOR RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 132-134 ABBEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 132-134 ABBEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
132-134 ABBEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 132-134 ABBEY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 132-134 ABBEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 132-134 ABBEY ROAD LIMITED
Trademarks
We have not found any records of 132-134 ABBEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 132-134 ABBEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 132-134 ABBEY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 132-134 ABBEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 132-134 ABBEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 132-134 ABBEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 4SN