94 Abbeville Road Limited

Company Registration Number: 03982824

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.
94 Abbeville Road Limited is a Private Company Limited by Shares first registered on 28 April 2000.

Registered Address

94A ABBEVILLE ROAD
LONDON
SW4 9NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03982824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • BIDEAWHILE 323 LIMITED, active until 16 June 2000

Company Officers

  • PATHAKJI, Swarupa Gaurang

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1979

    94a
    Abbeville Road
    London
    SW4 9NA
    England

  • VACHER, Rupert Piers

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    Iron Peartree House
    Tilburstow Hill Road
    South Godstone
    Godstone
    Surrey
    RH9 8NA
    England

  • EMBUREY, David Anthony

    Secretary

    Appointed on 9 June 2000

    Resigned on 31 May 2003

    94a Abbeville Road
    London
    SW4 9NA

  • EMBUREY, Mark John

    Secretary

    Appointed on 30 May 2003

    Resigned on 24 March 2005

    94a Abbeville Road
    London
    SW4 9NA

  • KINNIER, Andrew John

    Secretary

    Appointed on 24 March 2005

    Resigned on 16 September 2010

    94a Abbeville Road
    London
    SW4 9NA

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2000

    Resigned on 9 June 2000

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • EMBUREY, David Anthony

    Director

    Appointed on 9 June 2000

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1968

    94a Abbeville Road
    London
    SW4 9NA

  • EMBUREY, Mark John

    Director

    Appointed on 31 May 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1971

    94a Abbeville Road
    London
    SW4 9NA

  • KINNIER, Andrew John

    Director

    Appointed on 24 March 2005

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1973

    94a Abbeville Road
    London
    SW4 9NA

  • SEONG-WOO, Park, Dr

    Director

    Appointed on 16 September 2010

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    94a Abbeville Road
    London
    SW4 9NA

  • THRELFALL, Gillian Mary Maud

    Director

    Appointed on 9 June 2000

    Resigned on 6 September 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    18 Caldervale Road
    London
    SW4 9LZ

  • WOO-YOUNG, Hong

    Director

    Appointed on 16 September 2010

    Resigned on 20 September 2013

    Nationality: Korean, Republic Of

    Occupation: Banker

    Month of birth: June 1984

    94a Abbeville Road
    London
    SW4 9NA

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 April 2000

    Resigned on 9 June 2000

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66ZMQMG. Transaction: MzE3NjI4ODM3MWFkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZM0KP. Transaction: MzE3NjI4NzY3MWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567JEZ4. Transaction: MzE0NzY5NjAzNGFkaXF6a2N4.

  4. 3 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X567JBQ0. Transaction: MzE0NzY5NTE5OGFkaXF6a2N4.

  5. 6 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B3NHD4. Transaction: MzEyNjUyOTkzM2FkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADOSQJ. Transaction: MzEyNTk2NzAxOGFkaXF6a2N4.

  7. 29 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38XM1N5. Transaction: MzEwMDk0NTc0M2FkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2IVK. Transaction: MzA5OTU5NDU0NGFkaXF6a2N4.

  9. 15 October 2013 Appointment of Mr Rupert Piers Vacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WT5D. Transaction: MzA4NzAyNTQxMGFkaXF6a2N4.

  10. 15 October 2013 Termination of appointment of Gillian Threlfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WT6P. Transaction: MzA4NzAyNTM2OGFkaXF6a2N4.

  11. 11 October 2013 Termination of appointment of Hong Woo-Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQMU9E. Transaction: MzA4NjgzNDIzNGFkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of Park Seong-Woo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQMTZ5. Transaction: MzA4NjgzNDIwNmFkaXF6a2N4.

  13. 11 October 2013 Appointment of Ms Swarupa Pathakji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMU0X. Transaction: MzA4NjgzNDE5OWFkaXF6a2N4.

  14. 1 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FZYT0X. Transaction: MzA4NDE5MTM0NGFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B7DFD. Transaction: MzA3NzEyMzU1MGFkaXF6a2N4.

  16. 3 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X185ZB76. Transaction: MzA1Njk1OTMyOWFkaXF6a2N4.

  17. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180RXWI. Transaction: MzA1NjgwNzgyOWFkaXF6a2N4.

  18. 1 May 2012 Director's details changed for Dr Park Seong-Woo on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X180RXWA. Transaction: MzA1NjgwNzgyMWFkaXF6a2N4.

  19. 28 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1H2WVDL. Transaction: MzAzOTYwMTYwNGFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJMA7TYA. Transaction: MzAzNjc2MTQ2MGFkaXF6a2N4.

  21. 21 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3E3ISMD. Transaction: MzAzNDE0NzE4MWFkaXF6a2N4.

  22. 13 January 2011 Appointment of Dr Park Seong-Woo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGS2NQRB. Transaction: MzAzMDM1NTkyN2FkaXF6a2N4.

  23. 13 January 2011 Appointment of Ms Hong Woo-Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGS0KQR6. Transaction: MzAzMDM1NTczMWFkaXF6a2N4.

  24. 13 January 2011 Termination of appointment of Andrew Kinnier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGS53QRU. Transaction: MzAzMDM1NjIwNWFkaXF6a2N4.

  25. 13 January 2011 Termination of appointment of Andrew Kinnier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGS41QRR. Transaction: MzAzMDM1NjA4MGFkaXF6a2N4.

  26. 18 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XU3NXKYW. Transaction: MzAxNzg3MzI4OGFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Gillian Mary Maud Threlfall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU3NWKYV. Transaction: MzAxNzg3MzA1MGFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Andrew John Kinnier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU3NVKYU. Transaction: MzAxNzg3MzA0OWFkaXF6a2N4.

  29. 12 September 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDBKD70. Transaction: MjA0MTE5NzczMGFkaXF6a2N4.

  30. 12 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XBDB5D7L. Transaction: MjA0MTE5NzY1M2FkaXF6a2N4.

  31. 12 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XKAYL27J. Transaction: MjAxMDgyMjY3NGFkaXF6a2N4.

  32. 12 August 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAMY27K. Transaction: MjAxMDgxOTk4NGFkaXF6a2N4.

  33. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWH2YXK4. Transaction: MjAwMDQ1ODg2MGFkaXF6a2N4.

  34. 21 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4MTc3OGFkaXF6a2N4.

  35. 21 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3NDc2NWFkaXF6a2N4.

  36. 2 October 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzNzUzMWFkaXF6a2N4.

  37. 28 February 2006 Nc inc already adjusted 10/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzQ0OTMxN2FkaXF6a2N4.

  38. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM0ODE2OWFkaXF6a2N4.

  39. 28 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIxNTU2NmFkaXF6a2N4.

  40. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMDU0N2FkaXF6a2N4.

  41. 26 September 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3MTExM2FkaXF6a2N4.

  42. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYyOTM2OGFkaXF6a2N4.

  43. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkzMzExN2FkaXF6a2N4.

  44. 25 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzMTQ4OWFkaXF6a2N4.

  45. 16 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODYxODI0NGFkaXF6a2N4.

  46. 5 July 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5ODA3MGFkaXF6a2N4.

  47. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU4OTE3MWFkaXF6a2N4.

  48. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU1OTY1MWFkaXF6a2N4.

  49. 7 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc1MDQwNGFkaXF6a2N4.

  50. 5 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ0NzkxOWFkaXF6a2N4.

  51. 19 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzUyMDc2NGFkaXF6a2N4.

  52. 5 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2MzE5NGFkaXF6a2N4.

  53. 19 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTA5NDMzNmFkaXF6a2N4.

  54. 15 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDMzODg4MWFkaXF6a2N4.

  55. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE0MjIyN2FkaXF6a2N4.

  56. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQyOTczN2FkaXF6a2N4.

  57. 15 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4NTkwNGFkaXF6a2N4.

  58. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg4MzE5OGFkaXF6a2N4.

  59. 15 June 2000 Registered office changed on 15/06/00 from: 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU5NDY3NWFkaXF6a2N4.

  60. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA5NzAyNWFkaXF6a2N4.

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