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ABDALE ROAD LIMITED

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

This company is commonly known as Abdale Road Limited. The company was founded 19 years ago and was given the registration number 05294649. The firm's registered office is in LONDON. You can find them at 76 Abdale Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABDALE ROAD LIMITED
Company Number:05294649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:76 Abdale Road, London, W12 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Cottage, Tangley, Andover, England, SP11 0SH

Secretary01 December 2016Active
Eagle Cottage, Tangley, Andover, England, SP11 0SH

Director01 December 2016Active
First Floor Flat, 76 Abdale Road, London, W12 7EU

Secretary11 September 2008Active
42 Tunis Road, London, W12 7EZ

Secretary15 May 2008Active
20 Banbury Road, Stratford Upon Avon, CV37 7HY

Secretary23 November 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary23 November 2004Active
First Floor Flat 76, Abdale Road, London, W12 7EU

Director14 May 2008Active
4 Fitzroy Crescent, London, W4 3EL

Director23 November 2004Active
42 Tunis Road, London, W12 7EZ

Director23 November 2004Active
Ground Floor Flat 76, Abdale Road, London, W12 7EU

Director11 September 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director23 November 2004Active

People with Significant Control

Mr Robin Denis Bernon
Notified on:09 November 2016
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:Eagle Cottage, Tangley, Andover, United Kingdom, SP11 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Officers

Termination director company with name termination date.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Officers

Termination secretary company with name termination date.

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2016-12-07Officers

Appoint person secretary company with name date.

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2016-12-07Officers

Appoint person director company with name date.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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