13 Abbeville Road Management Limited

Company Registration Number: 05744282

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.
13 Abbeville Road Management Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in London.

Registered Address

FLAT 2
13 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

05744282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,493£927£2,447£6,350£2,280£1,865£2,236
of which Cash £2,493£927£2,447£6,350£2,280£1,865£2,236
Total Assets £2,493£927£2,447£6,350£2,280£1,865£2,236
Current Liabilities £2,493£927£2,447£6,350£2,280£1,865£2,236
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LEAF, Caroline Mary Louise

    Secretary

    Appointed on 8 January 2011

     

    Flat 2
    13 Abbeville Road
    London
    SW4 9LA

  • LEAF, Caroline Mary Louise

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1973

    Flat 2 13 Abbeville Road
    Clapham
    London
    SW4 9LA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SCOTT STEWART, Margaret Jean

    Secretary

    Appointed on 15 March 2006

    Resigned on 8 January 2011

    Flat 5 13 Abbeville Road
    Clapham
    London
    SW4 9LA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SCOTT STEWART, Margaret Jean

    Director

    Appointed on 15 March 2006

    Resigned on 8 January 2011

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: October 1950

    Flat 5 13 Abbeville Road
    Clapham
    London
    SW4 9LA

  • WILLIAMSON, Ross James Logan, Dr

    Director

    Appointed on 1 August 2006

    Resigned on 6 April 2009

    Nationality: Australian

    Occupation: Veterinary Surgeon

    Month of birth: August 1939

    Flat 1 13 Abbeville Road
    Clapham Park
    London
    SW4 9LA

This information was most recently updated 22/04/2017.

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. 2 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZDEW. Transaction: MzE3MjYyOTQxOGFkaXF6a2N4.

  2. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYYN7. Transaction: MzE2NTc0NzQwNmFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGS36. Transaction: MzE0NDk3MzM4NGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTPKA. Transaction: MzEzOTIxNzg1NWFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44814I1. Transaction: MzEyMDE3ODQzM2FkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV820. Transaction: MzExNTA5MDY0NmFkaXF6a2N4.

  7. 30 July 2014 Director's details changed for Miss Caroline Mary Louise Jepson on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6YL7L. Transaction: MzEwNDczMjM3MmFkaXF6a2N4.

  8. 30 July 2014 Secretary's details changed for Miss Caroline Mary Louise Jepson on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH03. Barcode: X3D6YL2X. Transaction: MzEwNDczMjM2NmFkaXF6a2N4.

  9. 12 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFVQX. Transaction: MzA5ODE0NDAyNWFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9J9E. Transaction: MzA5MjAxNzYwNmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8JFC. Transaction: MzA3NTQ3ODAwOWFkaXF6a2N4.

  12. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4KM2. Transaction: MzA3MDgxODk5MWFkaXF6a2N4.

  13. 1 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVKF5. Transaction: MzA1NTEyMzA0MmFkaXF6a2N4.

  14. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2UJ1ZCC. Transaction: MzA0NzQ4MjIwMmFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBRO5T8T. Transaction: MzAzNTQ5MTc5NWFkaXF6a2N4.

  16. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1RNQDG. Transaction: MzAzMDExNTE4MGFkaXF6a2N4.

  17. 8 January 2011 Appointment of Miss Caroline Mary Louise Jepson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF7VHQM7. Transaction: MzAzMDA0MjE2MGFkaXF6a2N4.

  18. 8 January 2011 Termination of appointment of Margaret Scott Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7V6QMW. Transaction: MzAzMDA0MjE1MGFkaXF6a2N4.

  19. 8 January 2011 Termination of appointment of Margaret Scott Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF7V2QMS. Transaction: MzAzMDA0MjE0NGFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XF9I3J2R. Transaction: MzAxMzI1Mjk1NGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Caroline Mary Louise Jepson on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XF9I1J2P. Transaction: MzAxMzI1MTY3OWFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Margaret Jean Scott Stewart on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XF9I2J2Q. Transaction: MzAxMzI1MTY4MGFkaXF6a2N4.

  23. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU66QH1Z. Transaction: MzAwODM1MDA4MmFkaXF6a2N4.

  24. 14 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J878W4. Transaction: MjAzMDQyNTcwNGFkaXF6a2N4.

  25. 10 April 2009 Appointment terminated director ross williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: X5J8I8WF. Transaction: MjAzMDQyNTcwMGFkaXF6a2N4.

  26. 23 March 2009 Registered office changed on 23/03/2009 from flat 13 abbeville road london SW4 9LA [View PDF]

    Category: Address. Type: 287. Barcode: AH8FD8A9. Transaction: MjAyODc3MTU5OWFkaXF6a2N4.

  27. 12 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXM9Z7AI. Transaction: MjAyNTY3MzIzNGFkaXF6a2N4.

  28. 17 December 2008 Registered office changed on 17/12/2008 from flat 5 13 abbeville road london SW4 9LA [View PDF]

    Category: Address. Type: 287. Barcode: A0FIB5OB. Transaction: MjAyMDUzMzc5N2FkaXF6a2N4.

  29. 21 May 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9WQFZVE. Transaction: MjAwNTgwOTUzOWFkaXF6a2N4.

  30. 1 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGW56Y50. Transaction: MjAwMjQ0MTUzN2FkaXF6a2N4.

  31. 16 August 2007 Registered office changed on 16/08/07 from: st christophers house tabor grove wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE0OTQ0OWFkaXF6a2N4.

  32. 19 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2NjcxNmFkaXF6a2N4.

  33. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3MjY0MmFkaXF6a2N4.

  34. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg3Mjc3OWFkaXF6a2N4.

  35. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2NDE0OGFkaXF6a2N4.

  36. 22 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NDAwMGFkaXF6a2N4.

  37. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2NTE5NmFkaXF6a2N4.

  38. 22 March 2006 Registered office changed on 22/03/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ4NjUxMmFkaXF6a2N4.

  39. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI4ODU5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.