26 Abbey Road Limited

Active03439834 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Fatima Zahra Borja
Accounts type
Dormant
Region
East of England
Address
25 Croft End Road
Chipperfield
Kings Langley
WD4 9EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Jane Elizabeth
Secretary · Appointed 28 April 2025
Borja, Fatima Zahra
Director · Appointed 23 December 2022
British
Born September 1976 (50)
Director · Appointed 17 July 2015
British
Born June 1969 (57)
Officer history (16 former)
28 April 2025
Resigned Green, Daniel as Secretary
28 April 2025
Appointed O'Brien, Jane Elizabeth as Secretary
10 March 2023
Resigned Doshi, Kalpana as Director
23 December 2022
Resigned Borja, Fatima Zahra as Secretary
23 December 2022
Appointed Borja, Fatima Zahra as Director
23 December 2022
Appointed Green, Daniel as Secretary
4 May 2022
Resigned Malik, Yasmin as Director
4 May 2022
Resigned Red Rock Estate And Property Management Ltd as Corporate Secretary
4 May 2022
Appointed Borja, Fatima Zahra as Secretary
28 February 2022
Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary
22 February 2022
Resigned Red Rock Estate & Property Management Limited as Corporate Secretary
24 September 2018
Appointed Red Rock Estate & Property Management Limited as Corporate Secretary
24 September 2018
Resigned Borja, Fatima Zahra as Secretary
6 July 2016
Appointed Borja, Fatima Zahra as Secretary
6 July 2016
Resigned Castellon, Lorenza as Secretary
28 August 2015
Appointed Castellon, Lorenza as Secretary
18 August 2015
Resigned Jaffer, Azim Shamshu as Secretary
18 August 2015
Resigned Wei, Vivien as Director
17 July 2015
Appointed Malik, Yasmin as Director
17 July 2015
Appointed Sonpar, Naresh Hari as Director
17 July 2015
Appointed Doshi, Kalpana as Director
19 January 2007
Appointed Jaffer, Azim Shamshu as Secretary
19 January 2007
Resigned Doshi, Kalpana as Secretary
1 September 2004
Appointed Wei, Vivien as Director
1 September 2004
Resigned Jaffer, Azim Shamshu as Director
16 October 2003
Appointed Jaffer, Azim Shamshu as Director
16 October 2003
Resigned Wakefield, Franco as Director
10 July 1998
Appointed Doshi, Kalpana as Secretary
10 July 1998
Resigned Sanderson, Judette as Secretary
25 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 1997
Appointed Sanderson, Judette as Secretary
25 September 1997
Appointed Wakefield, Franco as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,514£17,514
Creditors (< 1 year)£17,509£17,509£17,509
Net Current Assets(£17,509)(£17,509)(£17,509)
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates24 May 2026
28 May 2026Accounts for a dormant company30 September 2025
14 July 2025Director's details changed
22 June 2025Accounts for a dormant company30 September 2024
6 June 2025Confirmation statement with no updates24 May 2025
Show all recent filings

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