51 ABBEY ROAD LIMITED
03318648 · Active · Ltd · 29 yrs · Great Marlings
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What Chris sees
Filing calendar
Next annual accounts are due by 6 Jan 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
6 Jan 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
51 ABBEY ROAD LIMITED
03318648Active· Ltd· England Wales· 1997-02-14Incorporated 1997-02-14Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- ROSE, Tali· DirectorAppointed 2025-12-30
- GOFF, Anthony· DirectorResigned 2025-12-30
- ROSE, Tali· DirectorResigned 2025-12-30
- SJ MALES & CO LIMITED· Corporate SecretaryResigned 2021-10-31
ROSE, Darren Robert
Director
- Appointed
- 2000-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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ROSE, Tali
Director
- Appointed
- 2025-12-30
- Nationality
- English
- Residence
- England
- Born
- 04/1964
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HARRIS, Amanda
Secretary
- Appointed
- 1997-02-14
- Resigned
- 2001-11-09
- Nationality
- British
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ROSE, Darren Robert
Secretary
- Appointed
- 2001-11-09
- Resigned
- 2017-12-05
- Nationality
- British
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-02-14
- Resigned
- 1997-02-14
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SJ MALES & CO LIMITED
Corporate Secretary
- Appointed
- 2017-12-05
- Resigned
- 2021-10-31
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AMIS, Shamin
Director
- Appointed
- 1997-02-14
- Resigned
- 2007-03-13
- Nationality
- British
- Born
- 08/1977
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GOFF, Anthony
Director
- Appointed
- 2008-04-28
- Resigned
- 2025-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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GRAFT, Mark
Director
- Appointed
- 2000-02-06
- Resigned
- 2000-08-29
- Nationality
- British
- Born
- 08/1971
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HARRIS, Amanda
Director
- Appointed
- 1997-02-14
- Resigned
- 2007-05-24
- Nationality
- British
- Born
- 07/1959
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ROSE, Tali
Director
- Appointed
- 2023-02-09
- Resigned
- 2025-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-14
- Resigned
- 1997-02-14
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