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127 ABBEVILLE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 127 Abbeville Road Limited. The company was founded 24 years ago and was given the registration number 04116261. The firm's registered office is in LONDON. You can find them at 127 Abbeville Road, Clapham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:127 ABBEVILLE ROAD LIMITED
Company Number:04116261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:127 Abbeville Road, Clapham, London, SW4 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Abbeville Road, Clapham, London, SW4 9JL

Director30 June 2021Active
First And Second Floor Flat 127, Abbeville Road, London, United Kingdom, SW4 9JL

Director12 June 2019Active
127, Abbeville Road, London, England, SW4 9JL

Director01 May 2021Active
127 Abbeville Road, Clapham, London, SW4 9JL

Secretary01 May 2021Active
Ground Floor Flat, 127 Abberville Road Clapham, London, SW4 9JL

Secretary03 May 2002Active
127 Abbeville Road, London, SW4 9JL

Secretary03 January 2005Active
127b Abbeville Road, Clapham, London, SW4 9JL

Secretary01 March 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 November 2000Active
127b, Abbeville Road, London, SW4 9JL

Director01 December 2009Active
Ground Floor Flat, 127 Abbeville Road, London, SW4 9JL

Director01 March 2001Active
127 Abbeville Road, London, SW4 9JL

Director11 December 2002Active
127b Abbeville Road, Clapham, London, SW4 9JL

Director01 March 2001Active
127b Abbeville Road, London, SW4 9JL

Director06 May 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 November 2000Active

People with Significant Control

Miss Georgina Louise Speller
Notified on:01 May 2021
Status:Active
Date of birth:July 1996
Nationality:British
Address:127 Abbeville Road, London, SW4 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Christine Margaret Connor
Notified on:12 June 2019
Status:Active
Date of birth:September 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Ryders Barn, Sydenham Road, Sydenham, United Kingdom, OX39 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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