16/16a Abbeville Road Management Company Limited

Company Registration Number: 03704393

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16/16a Abbeville Road Management Company Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in London.

Registered Address

16A ABBEVILLE ROAD
LONDON
SW4 9NJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 9NJ

Registration Data

Company Number

03704393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • SOUTHSTREET LTD, active until 3 March 1999

Company Officers

  • FROST, Harriet Lucy

    Secretary

    Appointed on 11 July 2007

     

    Motts Mill Cottage
    Motts Mill
    Groombridge
    Tunbridge Wells
    East Sussex
    TN3 9PE

  • BEDDARD, Henry Terence

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: June 1981

    16a
    Abbeville Road
    London
    SW4 9NJ
    United Kingdom

  • FROST, Harriet Lucy

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: June 1970

    16 Abbeville Road
    London
    SW4 9NJ

  • GRANT, Matthew James Gordon

    Secretary

    Appointed on 8 February 1999

    Resigned on 31 May 2000

    71 Camberwell Grove
    London
    SE5 8JE

  • MCILWAINE, John James Duffus

    Secretary

    Appointed on 31 May 2000

    Resigned on 11 July 2007

    16a Abbeville Road
    London
    SW4 9NJ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 8 February 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARTON, David Samuel Orr

    Director

    Appointed on 11 July 2007

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1975

    16
    Abbeville Road
    London
    SW4 9NJ
    United Kingdom

  • DE WOLFF, Adam Francis

    Director

    Appointed on 8 February 1999

    Resigned on 17 July 1999

    Nationality: British

    Occupation: Tv/Media Services

    Month of birth: November 1962

    22 Pinfold Road
    Streatham
    London
    SW16 2SN

  • GORTON, Jennifer Elizabeth

    Director

    Appointed on 8 February 1999

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    16a Abbeville Road
    London
    SW4 9NJ

  • GRANT, Matthew James Gordon

    Director

    Appointed on 8 February 1999

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Marketing/Sales

    Month of birth: December 1965

    71 Camberwell Grove
    London
    SE5 8JE

  • HIRA, Fanos

    Director

    Appointed on 17 July 1999

    Resigned on 6 August 2001

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: September 1968

    16 Abbeville Road
    Lambeth
    London
    SW4 9NJ

  • MCILWAINE, Jennifer Susanna Neda

    Director

    Appointed on 31 May 2000

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Hr Professional

    Month of birth: September 1972

    16a Abbeville Road
    London
    SW4 9NJ

  • MCILWAINE, John James Duffus

    Director

    Appointed on 31 May 2000

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    16a Abbeville Road
    London
    SW4 9NJ

  • RUNDALL, Mark Dudley Ridgway

    Director

    Appointed on 18 January 2010

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    16a
    Abbeville Road
    London
    SW4 9NJ
    United Kingdom

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1999

    Resigned on 8 February 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2VVN. Transaction: MzE2Nzk2MzkyM2FkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKML22. Transaction: MzE2MDczNDg3M2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOMLV. Transaction: MzE0MTU0MDM4OGFkaXF6a2N4.

  4. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMNZUJ. Transaction: MzEzMzY4ODAxNGFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPZJL. Transaction: MzExNzM3OTI3MWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQ7F6. Transaction: MzExMDI1NzQ5NGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFT0Z. Transaction: MzA5NDIyNzY1OGFkaXF6a2N4.

  8. 10 February 2014 Appointment of Mr Henry Terence Beddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FEFL4. Transaction: MzA5NDIxMzg1N2FkaXF6a2N4.

  9. 22 January 2014 Termination of appointment of Mark Rundall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304Q0PK. Transaction: MzA5MzE0ODg3NmFkaXF6a2N4.

  10. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGAG0Q. Transaction: MzA4NzI5MTA2N2FkaXF6a2N4.

  11. 3 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX3UH. Transaction: MzA3MjE2OTM4OGFkaXF6a2N4.

  12. 10 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9ADU9. Transaction: MzA2NTYzNjkzMmFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11US5B5. Transaction: MzA1MTgyOTk2M2FkaXF6a2N4.

  14. 10 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZL00Y9O. Transaction: MzA0NTE5OTgyOGFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XLLQ3R5S. Transaction: MzAzMTIzNDA0OWFkaXF6a2N4.

  16. 27 January 2011 Director's details changed for Mr Mark Dudley Ridgway Rundall on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLLQ2R5R. Transaction: MzAzMTIzMzk0NGFkaXF6a2N4.

  17. 27 January 2011 Registered office address changed from C/O Mark Rundall 16a Abbeville Road London SW4 9NJ SW4 9NJ England on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLKZFR5C. Transaction: MzAzMTIzMTgxMGFkaXF6a2N4.

  18. 30 December 2010 Director's details changed for Harriet Lucy Frost on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Officers. Type: CH01. Barcode: XCA03QCO. Transaction: MzAyOTQ3MDg0OWFkaXF6a2N4.

  19. 29 December 2010 Registered office address changed from Motts Mill Cottage Motts Mill Groombridge East Sussex TN3 9PE on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC9XNQC4. Transaction: MzAyOTQ3MDYzMGFkaXF6a2N4.

  20. 29 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XC9S6QCI. Transaction: MzAyOTQ3MDE4NGFkaXF6a2N4.

  21. 2 March 2010 Appointment of Mr Mark Dudley Ridgway Rundall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU36HY5. Transaction: MzAxMDUwNDAxMWFkaXF6a2N4.

  22. 1 March 2010 Termination of appointment of David Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGQ8HXF. Transaction: MzAxMDQ1NjkwOGFkaXF6a2N4.

  23. 27 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XVY7DHVM. Transaction: MzAxMDM3ODc2NGFkaXF6a2N4.

  24. 27 February 2010 Director's details changed for Mr David Samuel Orr Barton on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVY7BHVK. Transaction: MzAxMDM3ODY3MWFkaXF6a2N4.

  25. 27 February 2010 Director's details changed for Harriet Lucy Frost on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVY7CHVL. Transaction: MzAxMDM3ODY3MmFkaXF6a2N4.

  26. 18 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXLY88R. Transaction: MjAyODM0NTAzM2FkaXF6a2N4.

  27. 17 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XYXIK88A. Transaction: MjAyODM0NDYxMmFkaXF6a2N4.

  28. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3RN74LA. Transaction: MjAxNzQ0Nzc5NmFkaXF6a2N4.

  29. 24 June 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92970MA. Transaction: MjAwNzc0NzM4MGFkaXF6a2N4.

  30. 24 June 2008 Secretary appointed miss harriet lucy frost [View PDF]

    Category: Officers. Type: 288a. Barcode: X92950M8. Transaction: MjAwNzY4NjQzMGFkaXF6a2N4.

  31. 23 June 2008 Appointment terminated director john mcilwaine [View PDF]

    Category: Officers. Type: 288b. Barcode: X92930M6. Transaction: MjAwNzY4NjQyNGFkaXF6a2N4.

  32. 23 June 2008 Director appointed mr david samuel orr barton [View PDF]

    Category: Officers. Type: 288a. Barcode: X92960M9. Transaction: MjAwNzY4NjQzMWFkaXF6a2N4.

  33. 23 June 2008 Appointment terminated secretary john mcilwaine [View PDF]

    Category: Officers. Type: 288b. Barcode: X92910M4. Transaction: MjAwNzY4NjQyMGFkaXF6a2N4.

  34. 23 June 2008 Appointment terminated director jennifer mcilwaine [View PDF]

    Category: Officers. Type: 288b. Barcode: X92920M5. Transaction: MjAwNzY4NjQyMWFkaXF6a2N4.

  35. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1NTkwNWFkaXF6a2N4.

  36. 26 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NzUzMGFkaXF6a2N4.

  37. 24 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNDc0NGFkaXF6a2N4.

  38. 24 January 2007 Registered office changed on 24/01/07 from: 16A abbeville road london SW4 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgyNjExNmFkaXF6a2N4.

  39. 1 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzNjUzM2FkaXF6a2N4.

  40. 24 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDIyMzQxMWFkaXF6a2N4.

  41. 11 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2OTMyNGFkaXF6a2N4.

  42. 22 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzYzNDE2MWFkaXF6a2N4.

  43. 26 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4OTk4MWFkaXF6a2N4.

  44. 10 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODA0OTU1MWFkaXF6a2N4.

  45. 7 April 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE4Nzk4NWFkaXF6a2N4.

  46. 25 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NTkxOTI2NGFkaXF6a2N4.

  47. 4 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1NjQ5OGFkaXF6a2N4.

  48. 4 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMzMyNjMxMWFkaXF6a2N4.

  49. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMxNDQ1NGFkaXF6a2N4.

  50. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxMTM3NmFkaXF6a2N4.

  51. 14 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNTM2OWFkaXF6a2N4.

  52. 24 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2OTEwNzc0MGFkaXF6a2N4.

  53. 25 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0MzI1N2FkaXF6a2N4.

  54. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc5NzQyMGFkaXF6a2N4.

  55. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ0NjQwNGFkaXF6a2N4.

  56. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0NjUxNWFkaXF6a2N4.

  57. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE3MzYyOWFkaXF6a2N4.

  58. 21 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0MDY2MmFkaXF6a2N4.

  59. 7 January 2000 Registered office changed on 07/01/00 from: 3 st marys parsonage manchester M3 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5NDM1OWFkaXF6a2N4.

  60. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkzNjk5MmFkaXF6a2N4.

  61. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ5MzA3NGFkaXF6a2N4.

  62. 1 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2MjE2MGFkaXF6a2N4.

  63. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc3MjI5NmFkaXF6a2N4.

  64. 29 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU3ODQxMWFkaXF6a2N4.

  65. 29 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4MTYwNGFkaXF6a2N4.

  66. 25 March 1999 Registered office changed on 25/03/99 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUxNTQ5MWFkaXF6a2N4.

  67. 25 March 1999 Ad 17/03/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDAxMjg5MGFkaXF6a2N4.

  68. 9 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzE0OTg2NmFkaXF6a2N4.

  69. 9 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM4NDA3NmFkaXF6a2N4.

  70. 2 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzYxNTc3MGFkaXF6a2N4.

  71. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTMyNjI5NmFkaXF6a2N4.

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