UKBizDB.co.uk

17 ABBEVILLE ROAD LIMITED

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

This company is commonly known as 17 Abbeville Road Limited. The company was founded 21 years ago and was given the registration number 04542440. The firm's registered office is in LONDON. You can find them at 17 Abbeville Road, Clapham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 ABBEVILLE ROAD LIMITED
Company Number:04542440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Abbeville Road, Clapham, London, SW4 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Abbeville Road, Clapham, London, SW4 9LA

Secretary28 December 2017Active
17 Abbeville Road, Clapham, London, SW4 9LA

Director28 December 2017Active
17 Abbeville Road, Clapham, London, SW4 9LA

Director28 December 2017Active
17a, Abbeville Road, London, United Kingdom, SW4 9LA

Director31 August 2011Active
17 Abbeville Road, Clapham, London, SW4 9LA

Secretary23 September 2002Active
17 Abbeville Road, Clapham, London, SW4 9LA

Secretary31 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 2002Active
23 Sandilands Road, London, SW6 2BD

Director23 September 2002Active
17 Abbeville Road, Clapham, London, SW4 9LA

Director23 September 2002Active
17a, Abbeville Road, London, United Kingdom, SW4 9LA

Director14 August 2012Active
17 Abbeville Road, Clapham, London, SW4 9LA

Director31 August 2011Active
17 Abbeville Road, Clapham, London, SW4 9LA

Director31 August 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 2002Active

People with Significant Control

Mrs Robyn Jane Charteris
Notified on:03 January 2023
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:17, Abbeville Road, London, England, SW4 9LA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roger Glenister Charteris
Notified on:27 December 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:17 Abbeville Road, London, SW4 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zoe Arabella Helena Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:English
Country of residence:England
Address:17, Abbeville Road, London, England, SW4 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael James Murphy
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:17, Abbeville Road, London, England, SW4 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Matthew Lawrence Gerard
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:17a, Abbeville Road, London, England, SW4 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Persons with significant control

Notification of a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-02Accounts

Accounts with accounts type dormant.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Persons with significant control

Notification of a person with significant control.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2018-08-21Persons with significant control

Cessation of a person with significant control.

Download
2017-12-28Officers

Appoint person director company with name date.

Download
2017-12-28Officers

Appoint person secretary company with name date.

Download
2017-12-28Officers

Appoint person director company with name date.

Download
2017-12-28Officers

Termination director company with name termination date.

Download
2017-12-28Officers

Termination director company with name termination date.

Download
2017-12-28Officers

Termination secretary company with name termination date.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-11Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.