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51 Abbey Road Limited

51 Abbey Road Limited is an active company incorporated on 14 February 1997 with the registered office located in Luton, Bedfordshire. 51 Abbey Road Limited was registered 28 years ago.
Status
Active
Active since 2 years ago
Company No
03318648
Private limited company
Age
28 years
Incorporated 14 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 7 Apr6 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 6 April 2025
Due by 6 January 2026 (1 month remaining)
Address
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Nov 1939
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mar Properties (UK) Limited
Darren Robert Rose is a mutual person.
Active
3 Ashbourne Avenue Limited
Darren Robert Rose and Talia Rose are mutual people.
Active
23 Greencroft Gardens Company Limited
Darren Robert Rose is a mutual person.
Active
110 Goldhurst Terrace Limited
Darren Robert Rose is a mutual person.
Active
Rose & Co Estates Limited
Darren Robert Rose is a mutual person.
Active
55 Burrard Road Limited
Darren Robert Rose is a mutual person.
Active
Jake Properties Limited
Darren Robert Rose is a mutual person.
Dissolved
D.R. Properties (UK) Limited
Darren Robert Rose is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
6 Apr 2024
For period 6 Apr6 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Darren Robert Rose Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 7 Nov 2023
Mrs Talia Rose Appointed
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Darren Robert Rose Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Director's details changed for Mr Darren Robert Rose on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 6 April 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 6 April 2023
Submitted on 7 Nov 2023
Appointment of Mrs Talia Rose as a director on 9 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 6 April 2022
Submitted on 22 Dec 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 18 Jan 2022
Repayment History
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