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ABBEY ROAD SURGERIES LIMITED - 55, Loudoun Road, St. John's Wood, London, United Kingdom
Company Information
- Company registration number
- 05378941
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Loudoun Road
- St. John's Wood
- London
- NW8 0DL
- United Kingdom 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom UK
Management
- Managing Directors
- BARNETT, David Melvyn
- BERG, Simon Mark
- SONING, Robert Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Dissolved on
- 2021-03-16
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Robert Soning
- Mr David Melvyn Barnett
- Mr Simon Mark Berg
- Mr Robert Soning
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BBS PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2021-02-08
- Last Date: 2020-01-25
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ABBEY ROAD SURGERIES LIMITED Company Description
- ABBEY ROAD SURGERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05378941. Its current trading status is "closed". It was registered 2005-03-01. It was previously called BBS PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 55 .
Get ABBEY ROAD SURGERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-person-director-company-with-change-date (2020-03-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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confirmation-statement-with-updates (2019-02-26) - CS01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-04-17) - GAZ1
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-person-director-company-with-change-date (2018-04-25) - CH01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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gazette-filings-brought-up-to-date (2018-04-28) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-04-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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gazette-filings-brought-up-to-date (2016-04-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-15) - CERTNM
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change-of-name-notice (2012-10-15) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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resolution (2012-10-03) - RESOLUTIONS
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change-of-name-notice (2012-10-03) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-sail-address-company-with-old-address (2012-04-25) - AD02
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-19) - AD02
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termination-secretary-company-with-name (2010-05-19) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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capital-allotment-shares (2010-10-28) - SH01
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resolution (2010-11-09) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-03-27) - 287
keyboard_arrow_right 2007
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legacy (2007-01-25) - 395
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accounts-with-accounts-type-small (2007-12-21) - AA
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legacy (2007-04-17) - 288c
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 353
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legacy (2005-03-11) - 225
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incorporation-company (2005-03-01) - NEWINC