Abbeville Nannies Ltd

Company Registration Number: 04325824

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.
Abbeville Nannies Ltd is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in London.

Registered Address

18A FRANCONIA ROAD
CLAPHAM
LONDON
SW4 9ND

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 9ND

Registration Data

Company Number

04325824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,840£58,198£50,452£46,150£47,198£49,385
of which Cash £35,716£45,265£29,618£24,047£20,215£40,908
Total Assets £42,840£58,198£50,452£46,150£47,198£49,385
Current Liabilities £43,664£50,767£50,483£46,386£47,353£46,803
Net Current Assets £-824£7,431£-31£-236£-155£2,582
Total Net Worth £314£7,856£584£455£757£3,734

Previous Names

No previous names

Company Officers

  • MILLER, Dodik John

    Secretary

    Appointed on 1 October 2007

     

    18a Franconia Road
    Clapham
    London
    SW4 9ND

  • BAKER, Katherine May

    Director

    Appointed on 20 November 2001

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1964

    18 Franconia Road
    Clapham
    London
    SW4 9ND

  • BAKER, Katherine May

    Secretary

    Appointed on 20 November 2001

    Resigned on 1 October 2007

    Nationality: British

    18 Franconia Road
    Clapham
    London
    SW4 9ND

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 22 November 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • DANNY, Michaela

    Director

    Appointed on 20 November 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1970

    20 Broomwood Road
    London
    SW11 6HT

This information was most recently updated 18/11/2016.

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. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2774. Transaction: MzE1OTAxNTY5N2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYB09M. Transaction: MzE1MzYxMzUzMGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPCU0P. Transaction: MzEzODA0NTE4M2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ADLFME. Transaction: MzEyNTkzNDg1MmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFM19U. Transaction: MzExNDcyNzc5MGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9ROJC. Transaction: MzEwNTU4MjgyOGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8SM2. Transaction: MzA5MjAyODA0NGFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA1N2Y. Transaction: MzA4Mjg3NzcwNmFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP3UA. Transaction: MzA3MDYzNjIzMGFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQZ1KJ. Transaction: MzA2MjczNjI2NmFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X10MVORC. Transaction: MzA1MDc5ODA1OGFkaXF6a2N4.

  12. 29 June 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: A0HERVA1. Transaction: MzAzOTYzMTczM2FkaXF6a2N4.

  13. 1 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASC4HSVM. Transaction: MzAzNDg5NjExNGFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XG6P5QPS. Transaction: MzAzMDIzNjU3NmFkaXF6a2N4.

  15. 11 January 2011 Secretary's details changed for Dodik John Miller on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XG6P3QPQ. Transaction: MzAzMDIzNjM3NmFkaXF6a2N4.

  16. 11 January 2011 Director's details changed for Katherine May Baker on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XG6P4QPR. Transaction: MzAzMDIzNjM4MGFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8IQILC5. Transaction: MzAxOTA1ODM5MWFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: A2IMZHSO. Transaction: MzAxMDIzODQ1NGFkaXF6a2N4.

  19. 13 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1W5OD6J. Transaction: MjA0MTIwMzY1NWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5Y5K73C. Transaction: MjAyNTM4OTY1MWFkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFMM536B. Transaction: MjAxMzUxMDg1OGFkaXF6a2N4.

  22. 18 January 2008 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkyMTY1OWFkaXF6a2N4.

  23. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3NTM0NmFkaXF6a2N4.

  24. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3NTM0NWFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNzU2OGFkaXF6a2N4.

  26. 28 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4NTA0NWFkaXF6a2N4.

  27. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2ODY5OWFkaXF6a2N4.

  28. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxMjkwMWFkaXF6a2N4.

  29. 19 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3NzgyNGFkaXF6a2N4.

  30. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDIwNzY1MGFkaXF6a2N4.

  31. 14 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMjU5M2FkaXF6a2N4.

  32. 29 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA0NDY1M2FkaXF6a2N4.

  33. 25 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5OTczOGFkaXF6a2N4.

  34. 28 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI3Mjc1NWFkaXF6a2N4.

  35. 3 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1MTAwMGFkaXF6a2N4.

  36. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg2NDY0MmFkaXF6a2N4.

  37. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3OTU1NGFkaXF6a2N4.

  38. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk1NjQwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.