ABBEY ROAD ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02870812
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Registration of charge 028708120089, created on 27 July 2016. The most likely internet sites of ABBEY ROAD ESTATES LIMITED are www.abbeyroadestates.co.uk, and www.abbey-road-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Abbey Road Estates Limited is a Private Limited Company. The company registration number is 02870812. Abbey Road Estates Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Abbey Road Estates Limited is Hazlems Fenton Chartered Accountants Palladium House London W1f 7ld. . LEVY, Adrian Howard is a Secretary of the company. COWELL, Nicholas Andrew is a Director of the company. LEVY, Adrian Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVY, Adrian Howard
Appointed Date: 10 November 1993

Director
COWELL, Nicholas Andrew
Appointed Date: 10 November 1993
64 years old

Director
LEVY, Adrian Howard
Appointed Date: 10 November 1993
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Mr Nicholas Andrew Cowell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Howard Levy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ROAD ESTATES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Aug 2016
Registration of charge 028708120089, created on 27 July 2016
15 Jul 2016
Registration of charge 028708120071, created on 5 July 2016
15 Jul 2016
Registration of charge 028708120085, created on 5 July 2016
...
... and 183 more events
08 Feb 1995
Return made up to 10/11/94; full list of members

23 Nov 1994
Accounting reference date shortened from 31/12 to 30/11

06 May 1994
Accounting reference date notified as 31/12

19 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1993
Incorporation

ABBEY ROAD ESTATES LIMITED Charges

27 July 2016
Charge code 0287 0812 0089
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings known as 146 and 148 burnt oak…
5 July 2016
Charge code 0287 0812 0088
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as 46 chippenham…
5 July 2016
Charge code 0287 0812 0087
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 67 bollo lane…
5 July 2016
Charge code 0287 0812 0086
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as 25 birchington…
5 July 2016
Charge code 0287 0812 0085
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as 25 birchington…
5 July 2016
Charge code 0287 0812 0084
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 32 harrow…
5 July 2016
Charge code 0287 0812 0083
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 32 warwick…
5 July 2016
Charge code 0287 0812 0082
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 4 lee house, 88…
5 July 2016
Charge code 0287 0812 0081
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 8 falmer…
5 July 2016
Charge code 0287 0812 0080
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 67A rotherfield…
5 July 2016
Charge code 0287 0812 0079
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 2 falmer…
5 July 2016
Charge code 0287 0812 0078
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 2, 151B…
5 July 2016
Charge code 0287 0812 0077
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as first floor front…
5 July 2016
Charge code 0287 0812 0076
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as 126-127…
5 July 2016
Charge code 0287 0812 0075
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 444 nell…
5 July 2016
Charge code 0287 0812 0074
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 267 high street…
5 July 2016
Charge code 0287 0812 0073
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 1, 57…
5 July 2016
Charge code 0287 0812 0072
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 3, 151D…
5 July 2016
Charge code 0287 0812 0071
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as flat 3, 318…
5 July 2016
Charge code 0287 0812 0070
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 96B churchfield…
15 September 2014
Charge code 0287 0812 0069
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property at flat 1, 57 gratton road london…
8 September 2014
Charge code 0287 0812 0068
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H property k/a 46 chippenham road, london t/no NGL674583…
31 March 2014
Charge code 0287 0812 0067
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 32 harrow lodge st johns wood road london and…
17 October 2013
Charge code 0287 0812 0066
Delivered: 24 October 2013
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 224, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0065
Delivered: 24 October 2013
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 221, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0064
Delivered: 24 October 2013
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 218, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0063
Delivered: 24 October 2013
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 217, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0062
Delivered: 24 October 2013
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 203, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0061
Delivered: 24 October 2013
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 185, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0060
Delivered: 24 October 2013
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 167, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0059
Delivered: 24 October 2013
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 149, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0058
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 131, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0057
Delivered: 24 October 2013
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 113, 14 western gateway, limehouse E16 1BN, registered…
17 October 2013
Charge code 0287 0812 0056
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: A legal mortgage over the leasehold property at flat 95, 14…
26 July 2013
Charge code 0287 0812 0055
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK)Limited
Description: L/H flat c 37-39 maida vale london. Notification of…
22 March 2013
Legal mortgage
Delivered: 27 March 2013
Status: Satisfied on 18 February 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 17 ladbroke crescent london with the benefit of all rights…
18 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2013
Legal mortgage
Delivered: 9 January 2013
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18 ladbroke crescent, london with the benefit of all…
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property k/a 151D dalling road, london.
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property k/a 151B dalling road, london.
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property k/a 444 neil gwynn house, sloan avenue, london…
10 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property k/a 126-127 whitechapel road london t/no 89105.
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 25 birchington road NW6 4LL t/no 410045. with the benefit…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 67 bollo lane london t/no AGL55940. With the benefit of all…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 151B dalling road london. With the benefit of all rights…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 267 high street acton london t/no NGL156396. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4 lee house drayton gardens chelsea london t/no BGL49109…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 96A churchfield road london t/no AGL122772. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 96B churchfield road london t/no NGL122774. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 409 elm tree court elm tree road london t/no NGL632256…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2 falmer house 16-17 marylebone high street london…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 8 falmer house 16-17 marylebone high street london…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 1 57 gratton road london t/no NGL392579. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Satisfied on 11 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 81 rossmore road court london t/no NGL887381. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 67A rotherfield street london t/no NGL813773. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 21 upper whistler walk worlds end estate chelsea t/no…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 32 warwick lodge shoot up hill crocklewood london t/no…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: 67A rotherfield street london.
20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 409 elm tree court elm tree road london.
1 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 10 February 2016
Persons entitled: Singer & Friedlander Limited
Description: Land and premises at 13 airthrie road, goodmayes, ilford…
2 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a ground floor and forecourt 37/39…
18 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 409 elm tree court elm tree road london. By way of fixed…
29 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 10 February 2016
Persons entitled: Wintrust Securities Limited
Description: All that f/h property situate at and known as 33 wray…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 10 February 2016
Persons entitled: Mortgage Trust Limited
Description: The freehold property known as 25 bichington road london…
20 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 10 February 2016
Persons entitled: Skipton Building Society
Description: F/H property k/a first floor front flat, 96B churchfield…
20 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 11 February 2016
Persons entitled: Skipton Building Society
Description: F/H property k/a first floor front flat, 96A churchfield…
12 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 12 February 2016
Persons entitled: The Skipton Building Society
Description: The property k/a 4 lee house 88 drayton gardens london…
21 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 6 April 2004
Persons entitled: Wintrust Securities Limited
Description: All of the f/h property k/a 25 birchington road kilburn…
18 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 13 February 2016
Persons entitled: Wintrust Securities Limited
Description: 175 horn lane london W3 6PW; t/no MX84029.
8 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 12 February 2016
Persons entitled: Skipton Building Society
Description: Flat 2 falmer house,16/17 marylebone high st,london W1;…
4 August 2003
Charge deed
Delivered: 7 August 2003
Status: Satisfied on 12 February 2016
Persons entitled: Skipton Building Society
Description: By way of legal mortgage all that property k/a ground floor…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 13 February 2016
Persons entitled: Skipton Building Society
Description: All that property k/a 151B dalling road london W12 t/no…
30 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 12 February 2016
Persons entitled: Wintrust Securities Limited
Description: 17 carlingford road NW3 1RY t/no 250068.
29 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 12 February 2016
Persons entitled: Skipton Building Society
Description: All that l/h property known as 81 rossmore court park road…
27 May 2003
Legal charge
Delivered: 6 June 2003
Status: Satisfied on 12 February 2016
Persons entitled: Skipton Building Society
Description: Leasehold property known as 67 bollo lane acton W4 5LU with…
20 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 12 February 2016
Persons entitled: Skipton Building Society
Description: F/H property k/a 267 high street acton london W3 9BY t/no:…
16 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 12 February 2016
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 8 falmer house, 16-17 marylebone…
16 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 15 February 2016
Persons entitled: Skipton Building Society
Description: The l/h property k/a 32 warwick lodge shoot up hill…
7 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 12 February 2016
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 21 upper whistler walk, london borough…
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 12 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 151 dalling road hammersmith and…
18 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 12 February 2016
Persons entitled: Wintrust Securities Limited
Description: Leasehold property k/a flat 2 124 edith road hammersmith…
13 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 12 February 2016
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 267 high street acton london t/no…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground flat 57 grattan road london W14. By way of fixed…
14 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 3 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as flat 8 16-17 marylebone…
5 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 parkhurst court,parkhurst rd,london N.7. by way of fixed…
21 August 1998
Legal charge
Delivered: 22 August 1998
Status: Satisfied on 20 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 warwick lodge london NW22. By way of fixed charge the…
6 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 rossmore court park road london by way of fixed charge…
4 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a 67 bollo land acton london borough…
14 November 1996
Debenture
Delivered: 5 December 1996
Status: Satisfied on 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…