ABBEY ROAD PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03685607
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ABBEY ROAD PROPERTIES LIMITED are www.abbeyroadproperties.co.uk, and www.abbey-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Road Properties Limited is a Private Limited Company. The company registration number is 03685607. Abbey Road Properties Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Abbey Road Properties Limited is 843 Finchley Road London Nw11 8na. . CHURCHMAN, Richard Alan is a Secretary of the company. CHURCHMAN, Peta is a Director of the company. CHURCHMAN, Richard Alan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director DONALDSON, Graham Patrick Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director TEMPERLEY, Nicholas, Professor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHURCHMAN, Richard Alan
Appointed Date: 18 December 1998
Director
CHURCHMAN, Peta
Appointed Date: 05 December 2005
72 years old
Director
CHURCHMAN, Richard Alan
Appointed Date: 18 December 1998
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 December 1998
Appointed Date: 18 December 1998
Director
DONALDSON, Graham Patrick Michael
Resigned: 14 November 2005
Appointed Date: 24 May 2002
53 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 December 1998
Appointed Date: 18 December 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 December 1998
Appointed Date: 18 December 1998
84 years old
Director
TEMPERLEY, Nicholas, Professor
Resigned: 11 June 2004
Appointed Date: 18 December 1998
93 years old

Persons With Significant Control

Mrs Peta Churchman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Alan Churchman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ROAD PROPERTIES LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Jan 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
15 Jan 2015
Total exemption full accounts made up to 31 December 2014
...
... and 42 more events
07 Jan 1999
Secretary resigned;director resigned
07 Jan 1999
New director appointed
07 Jan 1999
New secretary appointed;new director appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
18 Dec 1998
Incorporation

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