108 Abbeville Road Management Company Limited

Company Registration Number: 02934920

Company registered in England and Wales

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108 Abbeville Road Management Company Limited is a Private Company Limited by Shares first registered on 2 June 1994.

Registered Address

108 ABBEVILLE ROAD
LONDON
SW4 9LU

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 9LU

Registration Data

Company Number

02934920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KYRI, Andrew Nicholas Paul

    Secretary

    Appointed on 2 June 1994

     

    108 Abbeville Road
    London
    SW4 9LU

  • ARBABI, Yasamin

    Director

    Appointed on 24 October 2012

     

    Nationality: Iranian

    Occupation: None

    Month of birth: August 1980

    Ground Floor Flat
    108 Abbeville Road
    Clapham
    London
    SW4 9LU
    United Kingdom

  • KYRI, Andrew Nicholas Paul

    Director

    Appointed on 2 June 1994

     

    Nationality: Guyanese

    Occupation: Retired

    Month of birth: April 1936

    108 Abbeville Road
    London
    SW4 9LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1994

    Resigned on 2 June 1994

    26
    Church Street
    London
    NW8 8EP

  • CLARK, John Patrick

    Director

    Appointed on 2 August 2002

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: January 1951

    108 Abbeville Road
    London
    SW4 9LU

  • FOULDS, Michael

    Director

    Appointed on 29 August 1995

    Resigned on 6 August 2001

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1954

    108 Abbeville Road
    London
    SW4

  • JENKINS, Philip David

    Director

    Appointed on 19 April 2001

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1972

    Flat 1
    108 Abbeville Road
    London
    SW4 9LU

  • SIMON, Sara Elizabeth

    Director

    Appointed on 2 June 1994

    Resigned on 29 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    22-24 Ely Place
    London
    EC1N 6TQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZANYP. Transaction: MzE1ODMxODY4M2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: A58X6OBD. Transaction: MzE1MTA4NjUwN2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5ID7S. Transaction: MzEzMTUzNDkwNGFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: A49DTZN6. Transaction: MzEyNTE1MTkzMmFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WOXK. Transaction: MzEwNzQ1NjAyNGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: A39UUAB7. Transaction: MzEwMjAzMzI4OGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IP6P. Transaction: MzA4NTM5MDA3N2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: A2ADBBRT. Transaction: MzA3OTg4NDQ2NmFkaXF6a2N4.

  9. 18 December 2012 Appointment of Yasamin Arbabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NPC7S1. Transaction: MzA2OTU1NDA2OWFkaXF6a2N4.

  10. 18 December 2012 Termination of appointment of John Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NPC7RT. Transaction: MzA2OTU1NDA2N2FkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWDQJ. Transaction: MzA2NTMxNzA2M2FkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: A1C2Y1CY. Transaction: MzA2MDE3MzUxN2FkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABPGUXEV. Transaction: MzA0MzY2MTgyNWFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: A1N6QV8X. Transaction: MzAzOTM4Mzg4N2FkaXF6a2N4.

  15. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACVIYN8S. Transaction: MzAyMzE5ODgyMmFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: AJZW4KQ2. Transaction: MzAxNzM5MjIxOWFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ92XEGV. Transaction: MzAwMTcyMjg4N2FkaXF6a2N4.

  18. 10 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9C4AL4. Transaction: MjAzNDc4OTk1OGFkaXF6a2N4.

  19. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDLO452. Transaction: MjAxNjAzOTg3OWFkaXF6a2N4.

  20. 19 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APNEW0PL. Transaction: MjAwNzU0MzI2NWFkaXF6a2N4.

  21. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNTMxNmFkaXF6a2N4.

  22. 18 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIzNTA3NmFkaXF6a2N4.

  23. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNTI2NGFkaXF6a2N4.

  24. 14 June 2006 Return made up to 02/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NTc4MGFkaXF6a2N4.

  25. 27 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzk3MTc4OGFkaXF6a2N4.

  26. 15 June 2005 Return made up to 02/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMyMTY3M2FkaXF6a2N4.

  27. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgxMzg2NGFkaXF6a2N4.

  28. 18 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0Mjk0MWFkaXF6a2N4.

  29. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzIxMTMwMmFkaXF6a2N4.

  30. 21 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyMTQ3N2FkaXF6a2N4.

  31. 6 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTIxMDM3MGFkaXF6a2N4.

  32. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk0NTEzMmFkaXF6a2N4.

  33. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM1MDg1NWFkaXF6a2N4.

  34. 16 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNzcwMmFkaXF6a2N4.

  35. 4 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQ5MTA2OWFkaXF6a2N4.

  36. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkxMzM3OWFkaXF6a2N4.

  37. 2 July 2001 Ad 19/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjUyNzc5N2FkaXF6a2N4.

  38. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY0MDQwNmFkaXF6a2N4.

  39. 14 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwMzY4N2FkaXF6a2N4.

  40. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzgzNDgxN2FkaXF6a2N4.

  41. 13 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU0NzUyNWFkaXF6a2N4.

  42. 13 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDg2NDk4N2FkaXF6a2N4.

  43. 9 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyMjE1MmFkaXF6a2N4.

  44. 10 November 1998 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDE0ODUyMTY4OGFkaXF6a2N4.

  45. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTE3MzI0NGFkaXF6a2N4.

  46. 4 June 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk3MDA4NGFkaXF6a2N4.

  47. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzQyMTAzM2FkaXF6a2N4.

  48. 8 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk4NDE3MGFkaXF6a2N4.

  49. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDAyOTk3MGFkaXF6a2N4.

  50. 13 June 1996 Return made up to 02/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2Njc5MGFkaXF6a2N4.

  51. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3Njc3OTUxMGFkaXF6a2N4.

  52. 31 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU1ODU1M2FkaXF6a2N4.

  53. 31 May 1995 Return made up to 02/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwODczMmFkaXF6a2N4.

  54. 6 March 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MzgwODk5OWFkaXF6a2N4.

  55. 6 March 1995 Ad 20/02/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTkzMTk0MWFkaXF6a2N4.

  56. 8 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMTE4NzM5M2FkaXF6a2N4.

  57. 2 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ4NzExNWFkaXF6a2N4.

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