Abbey Road Estates Limited

Active02870812 Private limited company
Incorporated
10 November 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas Andrew Cowell
Adrian Howard Levy
Accounts type
Total exemption full
Region
Greater London
Address
37/39 Maida Vale
London
W9 1TP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
109
Outstanding
9
Part satisfied
0
Satisfied
100

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 November 1993
Appointed Levy, Adrian Howard as Secretary
10 November 1993
Appointed Cowell, Nicholas Andrew as Director
10 November 1993
Appointed Levy, Adrian Howard as Director
10 November 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 November 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abbey Road Estates Limited This company
194 Goldhurst Terrace (Cowell) Limited DissolvedOwns 25–50% of shares
Centre Heights Limited Owns 25–50% of shares
Homestart Developments Limited Owns 75–100% of shares
Loxwood Partnership Ltd Owns 50–75% of shares
Bethnal Green Freehold Limited Owns 75–100% of shares
Linslade Properties Ltd Owns 25–50% of shares
Rotunda Kingstone Limited Owns 75–100% of shares
South Harrow Portfolio Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£13,587,668
Cash
£3,841,098
Employees
3
Debt Ratio
66%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £15,003,848 £15,757,863 £14,642,211 £13,587,668
Balance sheet detail
2025202420232022
Fixed Assets£32,399,394£35,358,901£36,321,580£36,116,645
Current Assets£7,019,424£5,813,500£6,226,769£4,249,758
Debtors£3,178,326£2,784,966
Cash£3,841,098£3,028,534£4,743,874£2,707,700
Creditors (< 1 year)£2,876,236£3,415,430£3,118,273£2,784,700
Creditors (> 1 year)£19,073,888£19,783,844£20,721,195£19,626,837
Net Current Assets£4,143,188£2,398,070£3,108,496£1,465,058
Net Assets£13,587,668£14,642,211£15,757,863£15,003,848
Shareholder Funds£13,587,668£14,642,211£15,757,863£15,003,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
25 June 2026Confirmation statement with no updates12 June 2026
26 March 2026Registration of a charge
25 February 2026Registration of a charge
25 February 2026Total exemption full accounts31 May 2025
Show all recent filings

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