Abdale Road Limited

Company Registration Number: 05294649

Company registered in England and Wales

Approximate Location Map
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Abdale Road Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in London.

Registered Address

76 ABDALE ROAD
LONDON
W12 7EU

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 7EU

Registration Data

Company Number

05294649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Christina Sarah

    Secretary

    Appointed on 11 September 2008

     

    First Floor Flat
    76 Abdale Road
    London
    W12 7EU

  • CARMENA JIMENEZ, David, Dr

    Director

    Appointed on 14 May 2008

     

    Nationality: Spanish

    Occupation: Scientist

    Month of birth: June 1971

    First Floor Flat 76
    Abdale Road
    London
    W12 7EU

  • O'SULLIVAN, Audrey

    Director

    Appointed on 11 September 2008

     

    Nationality: Irish

    Occupation: Pa Office Manager

    Month of birth: January 1975

    Ground Floor Flat 76
    Abdale Road
    London
    W12 7EU

  • DUGGAN, Christian Nicholas Alan

    Secretary

    Appointed on 15 May 2008

    Resigned on 11 September 2008

    42 Tunis Road
    London
    W12 7EZ

  • HUGGINS, Paul Anthony

    Secretary

    Appointed on 23 November 2004

    Resigned on 15 May 2008

    20 Banbury Road
    Stratford Upon Avon
    Warwickshire
    CV37 7HY

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • COLLINS, Sarah

    Director

    Appointed on 23 November 2004

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    4 Fitzroy Crescent
    London
    W4 3EL

  • DUGGAN, Christian Nicholas Alan

    Director

    Appointed on 23 November 2004

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    42 Tunis Road
    London
    W12 7EZ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D28E4G. Transaction: MzE1NTE0MTEwOWFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZA34. Transaction: MzEzNzU5MjM4NWFkaXF6a2N4.

  3. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DIEU69. Transaction: MzEyODg4NDU0NGFkaXF6a2N4.

  4. 28 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNU9DM. Transaction: MzExNDI5Njg3MGFkaXF6a2N4.

  5. 18 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: A3DU4XDT. Transaction: MzEwNTUyNjQyOWFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ775C. Transaction: MzA5MjAxNTQwNmFkaXF6a2N4.

  7. 8 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: A2E08TYG. Transaction: MzA4Mjk1MjkzOWFkaXF6a2N4.

  8. 15 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUH6C3. Transaction: MzA2OTQ0NzE4MmFkaXF6a2N4.

  9. 14 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: A1EXKE56. Transaction: MzA2MjM5NTY3MWFkaXF6a2N4.

  10. 8 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X104R44Z. Transaction: MzA1MDM0NDE5MGFkaXF6a2N4.

  11. 18 August 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: AJJ4FWQH. Transaction: MzA0MjMxMzM4NWFkaXF6a2N4.

  12. 2 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDJOXWCM. Transaction: MzA0MTQ3NTI1NWFkaXF6a2N4.

  13. 19 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9IP7Q2C. Transaction: MzAyOTAyNDE0M2FkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4YTZNOF. Transaction: MzAyNDE0MDQ1MGFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHROHFVK. Transaction: MzAwNTE5NzU1NWFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Audrey O'sullivan on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHROGFVJ. Transaction: MzAwNTE5NzIyNGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Dr David Carmena Jimenez on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHROFFVI. Transaction: MzAwNTE5NzExOGFkaXF6a2N4.

  18. 30 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: AUOQBDPV. Transaction: MjA0MjQ4NzU2MWFkaXF6a2N4.

  19. 7 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATDRX63D. Transaction: MjAyMjY2ODQ4N2FkaXF6a2N4.

  20. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC77W5MA. Transaction: MjAyMDIzNjYxNGFkaXF6a2N4.

  21. 15 December 2008 Director's change of particulars / david carmena jimenez / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC77V5M9. Transaction: MjAyMDIzNDQ1NWFkaXF6a2N4.

  22. 14 October 2008 Director appointed audrey o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MII3VV. Transaction: MjAxNTQ2NTc1MWFkaXF6a2N4.

  23. 23 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: AC5AJ3D0. Transaction: MjAxMzk2Njc1NmFkaXF6a2N4.

  24. 17 September 2008 Appointment terminate, director and secretary christian nicholas alan duggan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGV7C329. Transaction: MjAxMzM3MjY4M2FkaXF6a2N4.

  25. 15 September 2008 Secretary appointed christina sarah chamberlain [View PDF]

    Category: Officers. Type: 288a. Barcode: AGV7D32A. Transaction: MjAxMzM3MjYyNGFkaXF6a2N4.

  26. 5 September 2008 Registered office changed on 05/09/2008 from 42 tunis road london W12 7EZ [View PDF]

    Category: Address. Type: 287. Barcode: XPHEK2VY. Transaction: MjAxMjc1NjI5NWFkaXF6a2N4.

  27. 29 May 2008 Appointment terminated secretary paul huggins [View PDF]

    Category: Officers. Type: 288b. Barcode: A574C035. Transaction: MjAwNjI3MDgzMGFkaXF6a2N4.

  28. 29 May 2008 Secretary appointed christian nicholas alan duggan [View PDF]

    Category: Officers. Type: 288a. Barcode: A574B034. Transaction: MjAwNjI3MDc1M2FkaXF6a2N4.

  29. 29 May 2008 Director appointed dr david carmena jimenez [View PDF]

    Category: Officers. Type: 288a. Barcode: A574A033. Transaction: MjAwNjI3MDU5MmFkaXF6a2N4.

  30. 30 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MTg3MmFkaXF6a2N4.

  31. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3MTE4NGFkaXF6a2N4.

  32. 20 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: MDE4NTczMDYyMWFkaXF6a2N4.

  33. 26 February 2007 Registered office changed on 26/02/07 from: 10 the drive london NW11 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcxNjE3N2FkaXF6a2N4.

  34. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5MTE2NGFkaXF6a2N4.

  35. 29 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5MTE2NWFkaXF6a2N4.

  36. 25 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyMDc4M2FkaXF6a2N4.

  37. 13 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzU1OTE4NGFkaXF6a2N4.

  38. 13 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTcwMjM2MmFkaXF6a2N4.

  39. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQwOTY2NGFkaXF6a2N4.

  40. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg2NzA2OWFkaXF6a2N4.

  41. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEyNzMyMmFkaXF6a2N4.

  42. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4NzE5OWFkaXF6a2N4.

  43. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE2MTkzMWFkaXF6a2N4.

  44. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3MDk2MmFkaXF6a2N4.

  45. 12 January 2005 Registered office changed on 12/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUzNzk0NmFkaXF6a2N4.

  46. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg4MDc4NmFkaXF6a2N4.

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