Company information:
6 Abbey Road Limited (No: 03279814)
Address: SECOND FLOOR FLAT, 6 ABBEY ROAD, BRIGHTON, BN2 1HS
Status: Active
Incorporated: 18-Nov-1996
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 98000 - Residents property management
Current Director: DIANE DEMPSTER ( DOB: May-1946 From: Dec-1996 )
Current Director: JOHN COUND CAMERON HOLE ( DOB: Nov-1961 From: Dec-1996 )
Current Director: YOKO CRITCHLEY NAGAI ( DOB: Dec-1969 From: Feb-2016 )
Current Director: YOKO CRITCHLEY NAGAI ( DOB: Dec-1969 From: Feb-2016 )
Current Secretary: JOHN COUND CAMERON HOLE ( DOB: Nov-1961 From: Dec-1996 )
Resigned Director: GRAHAM PETER BEAUCHAMP ( From: Nov-1996 To: Dec-1996 )
Resigned Director: ALAN BIRCHALL ( From: Dec-1996 To: May-2009 )
Resigned Director: ROSAL ANTHONY GRACIAN D'SOUZA ( From: Mar-2012 To: Oct-2013 )
Resigned Director: GEMMA KETTINK ( DOB: Jan-1971 From: Mar-2010 To: Mar-2012 )
Resigned Director: ANDREW MARK RICHARDSON ( From: May-2009 To: Mar-2010 )
Resigned Director: ANDREW JAMES TROTTER ( DOB: Aug-1954 From: Nov-1996 To: Dec-1996 )
Resigned Director: MARJA VOUTILAINEN ( From: Mar-2012 To: Feb-2016 )
Resigned Secretary: ANDREW JAMES TROTTER ( DOB: Aug-1954 From: Nov-1996 To: Dec-1996 )
Persons of Significant Control:
Mr John Cound Cameron Hole, Ground Floor Flat 6 Abbey Road, Brighton, East Sussex, BN2 1HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-10)
Miss Diane Dempster, Ground Floor Flat 6 Abbey Road, Brighton, East Sussex, BN2 1HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-10)
Dr Yoko Critchley Nagai, Ground Floor Flat 6 Abbey Road, Brighton, East Sussex, BN2 1HS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,123 | 2,123 | 2,123 | 2,123 | 2,123 | 2,123 | 2,123 | 2,123 | 2123,2123,2123,2123,2123,2123,2123,2123 |
| Current assets | 9,858 | 3,309 | 3,223 | 3,618 | 4,787 | 3,083 | 1,965 | 10,795 | 9858,3309,3223,3618,4787,3083,1965,10795 |
| Net current assets (liabilities) | 404 | 534 | 549 | 549 | 799 | 554 | 584 | 765 | 404,534,549,549,799,554,584,765 |
| Total assets less current liabilities | 2,527 | 2,657 | 2,672 | 2,672 | 2,922 | 2,677 | 2,707 | 2,888 | 2527,2657,2672,2672,2922,2677,2707,2888 |
| Equity / share capital and reserves | 2,527 | 2,527 | 2,527 | 2,527 | 2,527 | 2,527 | 2,527 | 2,528 | 2527,2527,2527,2527,2527,2527,2527,2528 |