132-134 Abbey Road Limited

Active04291489 Private limited company
Incorporated
21 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Simon Harry Kenneth Barnett
Marija Franulic
Accounts type
Total exemption full
Region
Greater London
Address
132 Abbey Road
Flat A
London
NW6 4SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnett, Simon Harry Kenneth
Director · Appointed 9 September 2026
British
Born March 1959 (67)
Franulic, Marija
Director · Appointed 14 June 2026
Italian
Born February 1960 (66)
Director · Appointed 23 April 2025
British
Born April 1972 (54)
Moses, Jane Eleene
Secretary · Appointed 17 January 2017
Moses, Jane Eleene
Director · Appointed 1 September 2011
British
Born November 1944
Officer history (11 former)
9 September 2026
Appointed Barnett, Simon Harry Kenneth as Director
29 July 2026
Resigned Sher, David Stephen as Director
14 June 2026
Appointed Franulic, Marija as Director
23 April 2025
Appointed Patel, Jayesh as Director
17 January 2017
Appointed Moses, Jane Eleene as Secretary
17 January 2017
Resigned Scheer, Andrew as Secretary
17 January 2017
Resigned Scheer, Andrew David as Director
1 September 2011
Appointed Moses, Jane Eleene as Director
8 February 2011
Appointed Scheer, Andrew as Secretary
8 February 2011
Resigned Galvin, Grainne as Secretary
29 December 2010
Resigned Green, Gordon as Director
29 December 2010
Resigned Ratcliffe, Michael Anthony as Director
4 July 2010
Appointed Scheer, Andrew David as Director
17 June 2010
Appointed Sher, David Stephen as Director
10 September 2007
Resigned Court, Ruth Louise as Director
14 June 2005
Appointed Green, Gordon as Director
9 May 2005
Resigned Bryant, Sharon Ilana as Secretary
9 May 2005
Appointed Galvin, Grainne as Secretary
31 March 2004
Appointed Court, Ruth Louise as Director
31 March 2004
Resigned Corbett, Leslie as Director
2 July 2002
Appointed Corbett, Leslie as Director
21 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 2001
Appointed Bryant, Sharon Ilana as Secretary
21 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 September 2001
Appointed Ratcliffe, Michael Anthony as Director
21 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 · total exemption full accounts

Cash
£22,138
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,827 £27,776 £33,130 £29,838 £26,877 £14,502 £20,226
Balance sheet detail
2025202420232022202120202019
Current Assets£31,695£26,371£30,824£33,785£37,424£31,747£21,925
Debtors£9,557£4,193£4,063£3,305£2,817£2,590£2,330
Cash£22,138£22,178£26,761£30,480£34,607£29,157£19,595
Creditors (< 1 year)£11,469£11,869£3,947£3,947£4,294£3,971£5,098
Net Current Assets£20,226£14,502£26,877£29,838£33,130£27,776£16,827
Shareholder Funds£20,226£14,502£26,877£29,838£33,130£27,776£16,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
7 August 2026Secretary's details changed
29 July 2026Termination of appointment of a director
17 June 2026Appointment of a director
11 March 2026Total exemption full accounts30 September 2025
Show all recent filings

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