19 and 21 Abbey Road Limited

Active06511159 Private company limited by guarantee
Incorporated
21 February 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
6th Floor 2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 June 2026
Director · Appointed 26 March 2019
British
Born August 1954 (72)
Director · Appointed 1 April 2008
British
Born January 1967 (59)
Officer history (12 former)
9 June 2026
Appointed Westbourne Block Management Limited as Corporate Secretary
9 June 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
4 March 2025
Resigned Salameh, Mario, Mr. as Director
20 September 2024
Resigned Ferreira Pinto De Freitas, Joao Tiago as Director
26 March 2019
Appointed Zaidi, Anwar Mahmood as Director
27 February 2017
Appointed Ferreira Pinto De Freitas, Joao Tiago as Director
11 March 2016
Resigned Mullins, Tina as Director
21 May 2014
Resigned Rajasundaram, Arunasalam, Mr. as Director
5 September 2013
Resigned Carter, Brett, Mr. as Director
1 March 2012
Appointed Mullins, Tina as Director
13 October 2011
Resigned Khajuria, Sachin Nagindas, Mr. as Director
1 February 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
31 January 2011
Resigned Rajasundaram, Arunasalam, Mr. as Secretary
29 July 2008
Resigned Glover, Michael John as Director
1 April 2008
Appointed Khajuria, Sachin Nagindas, Mr. as Director
1 April 2008
Appointed Naini, Ali as Director
21 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
21 February 2008
Appointed Glover, Michael John as Director
21 February 2008
Appointed Waterlow Secretaries Limited as Corporate Director
21 February 2008
Appointed Rajasundaram, Arunasalam, Mr. as Secretary
21 February 2008
Resigned Waterlow Secretaries Limited as Corporate Director
21 February 2008
Appointed Carter, Brett, Mr. as Director
21 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
21 February 2008
Appointed Rajasundaram, Arunasalam, Mr. as Director
21 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 February 2008
Appointed Salameh, Mario, Mr. as Director
21 February 2008
Appointed Waterlow Secretaries Limited as Corporate 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

Net Assets
£51,234
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £51,234 £51,234 £51,234 £51,234 £51,234
Balance sheet detail
20242023202220212020
Fixed Assets£51,234£51,234£51,234£51,234£51,234
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£51,234£51,234£51,234£51,234£51,234
Shareholder Funds£51,234£51,234£51,234£51,234£51,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company28 February 2026
9 June 2026Registered office address changed
9 June 2026Termination of appointment of a secretary
9 June 2026Appointment of a secretary
12 March 2026Confirmation statement with no updates12 March 2026
Show all recent filings

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