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Abbey Road Surgeries Limited

Abbey Road Surgeries Limited is a dissolved company incorporated on 1 March 2005 with the registered office located in London, Greater London. Abbey Road Surgeries Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05378941
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Nov 1966
Mr David Melvyn Barnett
PSC • British • Lives in UK • Born in Nov 1966
Mr Simon Mark Berg
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kmit (Abbey Road) Limited
Robert Daniel Soning and David Melvyn Barnett are mutual people.
Active
Londonewcastle (Kilburn) Limited
Robert Daniel Soning and David Melvyn Barnett are mutual people.
Active
Londonewcastle (Issuer) Limited
Robert Daniel Soning and David Melvyn Barnett are mutual people.
Active
Northstone Properties Limited
David Melvyn Barnett is a mutual person.
Active
Projekt LDN Ltd
David Melvyn Barnett is a mutual person.
Active
S 2 Estates Limited
Simon Mark Berg is a mutual person.
Active
The Third Quarter (Rosebery Avenue) Limited
David Melvyn Barnett is a mutual person.
Active
Briarcliff Capital Limited
Simon Mark Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.06K
Decreased by £52.97K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16M
Increased by £402.06K (+11%)
Total Liabilities
-£2.49M
Increased by £58.1K (+2%)
Net Assets
£1.66M
Increased by £343.96K (+26%)
Debt Ratio (%)
60%
Decreased by 4.87% (-8%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
5 Years Ago on 1 Dec 2020
Application To Strike Off
5 Years Ago on 18 Nov 2020
Full Accounts Submitted
5 Years Ago on 24 Jun 2020
Charge Satisfied
5 Years Ago on 23 Jun 2020
Charge Satisfied
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Mar 2020
Mr Robert Daniel Soning Details Changed
5 Years Ago on 9 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 21 Dec 2019
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 18 Nov 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 24 Jun 2020
Satisfaction of charge 1 in full
Submitted on 23 Jun 2020
Satisfaction of charge 2 in full
Submitted on 23 Jun 2020
Director's details changed for Mr Robert Daniel Soning on 9 March 2020
Submitted on 11 Mar 2020
Confirmation statement made on 25 January 2020 with no updates
Submitted on 11 Mar 2020
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 18 Dec 2019
Repayment History
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