Abbey Road Investment Limited

Active06628487 Private limited company
Incorporated
24 June 2008 (18 years)
Previously known as
Equitable Estates No.2 Limited (until 26 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Nicholas Andrew Cowell
Adrian Howard Levy
Accounts type
Dormant
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 May 2014
Resigned Bearman, Robert as Director
24 June 2008
Appointed Levy, Adrian Howard as Secretary
24 June 2008
Appointed Cowell, Nicholas Andrew as Director
24 June 2008
Appointed Levy, Adrian Howard as Director
24 June 2008
Appointed Temple Secretaries Limited as Corporate Secretary
24 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary
24 June 2008
Appointed Company Directors Limited as Corporate Director
24 June 2008
Resigned Company Directors Limited as Corporate Director
24 June 2008
Appointed Bearman, Robert as 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)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates24 June 2026
23 January 2026Accounts for a dormant company31 May 2025
7 July 2025Confirmation statement with no updates24 June 2025
21 February 2025Accounts for a dormant company31 May 2024
30 September 2024Registration of a charge
Show all recent filings

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