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Abbey Road Consultants Llp

OC341553

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

37/39 MAIDA VALE, LONDON, W9 1TP
Incorporated 19/11/2008

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Officers

Mr Nicholas Andrew Cowell

llp designated member · Since 19/11/2008

BRITISH · ENGLAND · Age 65

Also on 69 other boards

Mr Adrian Howard Levy

llp designated member · Since 19/11/2008

BRITISH · ENGLAND · Age 64

Mr Fadi Sami Gemayel

llp designated member · Since 23/02/2026

BRITISH · ENGLAND · Age 72

Also on 24 other boards

Persons with Significant Control

Mr Nicholas Andrew Cowell

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

37/39, Maida Vale, London, W9 1TP

Notified 06/04/2016

Mr Adrian Howard Levy

significant-influence-or-control-limited-liability-partnership

British · England · Age 64

37/39, Maida Vale, London, W9 1TP

Notified 06/04/2016

Former PSCs

Mr Robert Simon Bearman

Ceased 06/07/2017

Mr Robert Simon Bearman

Ceased 12/10/2020

Charges1 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 27/03/2026Registered 30/03/2026
Charge
satisfied

HSBC BANK PLC

Created 05/07/2016Registered 15/07/2016Satisfied 17/11/2020
Charge
satisfied

HSBC BANK PLC

Created 05/07/2016Registered 15/07/2016Satisfied 17/11/2020
Charge
satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 22/04/2016Registered 05/05/2016Satisfied 17/11/2020
charge
satisfied

SANTANDER UK PLC

Created 29/07/2011Registered 05/08/2011Satisfied 13/07/2016