23 Abbeville Road Limited

Company Registration Number: 03908800

Company registered in England and Wales

Approximate Location Map
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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.
23 Abbeville Road Limited is a Private Company Limited by Shares first registered on 18 January 2000.

Registered Address

23 ABBEVILLE ROAD
LONDON
SW4 9LA

There are 15 companies currently registered at this postcode, including this one.

All companies at SW4 9LA

Registration Data

Company Number

03908800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • AGER, Donna Marie

    Secretary

    Appointed on 6 February 2014

     

    23 Abbeville Road
    London
    SW4 9LA

  • AGER, Donna Marie

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1975

    23 Abbeville Road
    London
    SW4 9LA

  • GOWLLAND, Nicholas Tadeusz

    Director

    Appointed on 18 January 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1968

    23a Abbeville Road
    Clapham
    London
    SW4 9LA

  • AGER, Donna Marie

    Secretary

    Appointed on 6 February 2013

    Resigned on 13 February 2015

    23 Abbeville Road
    London
    SW4 9LA

  • HARRISON, Oliver Howard Christopher

    Secretary

    Appointed on 18 January 2000

    Resigned on 11 March 2005

    23 Abbeville Road
    London
    SW4 9LA

  • PIPER, Matthew

    Secretary

    Appointed on 11 March 2005

    Resigned on 2 June 2010

    23 Abbeville Road
    London
    SW4 9LA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRISON, Oliver Howard Christopher

    Director

    Appointed on 18 January 2000

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1973

    23 Abbeville Road
    London
    SW4 9LA

  • HARRISON, Pippa Marie

    Director

    Appointed on 29 January 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: On Maternity Leave

    Month of birth: October 1973

    23 Abbeville Road
    London
    SW4 9LA

  • JONES, Elizabeth Jane

    Director

    Appointed on 17 July 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    23 Abbeville Road
    London
    SW4 9LA

  • PIPER, Matthew

    Director

    Appointed on 11 March 2005

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1978

    23 Abbeville Road
    London
    SW4 9LA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2000

    Resigned on 18 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 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: X5I7F5Y3. Transaction: MzE2MDI5MzM3OGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X518WTO3. Transaction: MzE0MjQ4NDk3MWFkaXF6a2N4.

  3. 23 February 2016 Termination of appointment of Donna Marie Ager as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X518WTM8. Transaction: MzE0MjM3MTcwN2FkaXF6a2N4.

  4. 31 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: X4J7IRAO. Transaction: MzEzNDIyNTM3NmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X424EV6J. Transaction: MzExODI1Mzg3OGFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Nicholas Tadeusz Gowlland on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X424EV3U. Transaction: MzExODI1Mzc3MGFkaXF6a2N4.

  7. 15 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: X3IJ2U7S. Transaction: MzEwOTQ4NjM0OWFkaXF6a2N4.

  8. 14 February 2014 Appointment of Miss Donna Marie Ager as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N9ZBC. Transaction: MzA5NDQ4ODYyM2FkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9WN6. Transaction: MzA5NDQ4ODE1MmFkaXF6a2N4.

  10. 13 February 2014 Appointment of Miss Donna Marie Ager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9YMO. Transaction: MzA5NDQ4ODQ3N2FkaXF6a2N4.

  11. 13 February 2014 Appointment of Miss Donna Marie Ager as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N9WMY. Transaction: MzA5NDQ4Nzk0OGFkaXF6a2N4.

  12. 13 February 2014 Appointment of Miss Donna Marie Ager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9WMQ. Transaction: MzA5NDQ4Nzk0NGFkaXF6a2N4.

  13. 8 November 2013 Termination of appointment of Elizabeth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOJVFE. Transaction: MzA4ODQzNjMyMWFkaXF6a2N4.

  14. 27 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSTFBL. Transaction: MzA4NTkzNjk4OWFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201RS49. Transaction: MzA3MTA1NjUwOWFkaXF6a2N4.

  16. 4 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: X1ITU4WR. Transaction: MzA2NTI5MTkyOGFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1A5K. Transaction: MzA1MDkxMjQ3OWFkaXF6a2N4.

  18. 18 January 2012 Director's details changed for Mrs Elizabeth Jane Jones on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S1A5C. Transaction: MzA1MDkxMjMyMWFkaXF6a2N4.

  19. 26 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: X5439YP5. Transaction: MzA0NjA5MTYzOWFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XKS9KR3W. Transaction: MzAzMTA2NTUyOGFkaXF6a2N4.

  21. 25 January 2011 Termination of appointment of Matthew Piper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKS9JR3V. Transaction: MzAzMTA2NTUxMmFkaXF6a2N4.

  22. 25 January 2011 Termination of appointment of Matthew Piper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKS9IR3U. Transaction: MzAzMTA2NTUwOWFkaXF6a2N4.

  23. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRGIUOKO. Transaction: MzAyNTg4OTE2MmFkaXF6a2N4.

  24. 19 July 2010 Appointment of Mrs Elizabeth Jane Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL501LR0. Transaction: MzAxOTc0MjgwNWFkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAF46HCP. Transaction: MzAwOTAzODQzMWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Nicholas Tadeusz Gowlland on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAF44HCN. Transaction: MzAwODk2NzgwMWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Matthew Piper on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAF45HCO. Transaction: MzAwODk2NzgwMmFkaXF6a2N4.

  28. 25 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6I27F9I. Transaction: MzAwMzY0Mzg4NGFkaXF6a2N4.

  29. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2FO6G6. Transaction: MjAyMzExOTEyMmFkaXF6a2N4.

  30. 2 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: APH754FB. Transaction: MjAxNzA4ODI2OGFkaXF6a2N4.

  31. 11 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0MjI4OGFkaXF6a2N4.

  32. 14 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: MDE4ODEzMjI1NmFkaXF6a2N4.

  33. 9 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNzIyMGFkaXF6a2N4.

  34. 1 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyNjUxOWFkaXF6a2N4.

  35. 15 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5NDYxOGFkaXF6a2N4.

  36. 29 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: MDE0OTY2NTMzOGFkaXF6a2N4.

  37. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg4MTk3N2FkaXF6a2N4.

  38. 26 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NjU3MGFkaXF6a2N4.

  39. 26 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5MDc0M2FkaXF6a2N4.

  40. 17 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0ODQ5OGFkaXF6a2N4.

  41. 30 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: MDAxNTcyNzg3NmFkaXF6a2N4.

  42. 26 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNTA1M2FkaXF6a2N4.

  43. 10 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQwMzM5OWFkaXF6a2N4.

  44. 7 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyNjQ2MGFkaXF6a2N4.

  45. 22 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODEyNjA0M2FkaXF6a2N4.

  46. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0ODk0MWFkaXF6a2N4.

  47. 5 February 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NDYwNWFkaXF6a2N4.

  48. 19 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: MDAzOTk3NTM2OGFkaXF6a2N4.

  49. 2 October 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NDM3M2FkaXF6a2N4.

  50. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI2MTkzMmFkaXF6a2N4.

  51. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2MDMxOGFkaXF6a2N4.

  52. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3ODQxM2FkaXF6a2N4.

  53. 24 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5MzM1OGFkaXF6a2N4.

  54. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDAyODg2OWFkaXF6a2N4.

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