73 Abingdon Road Management Company Limited

Company Registration Number: 07208629

Company registered in England and Wales

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73 Abingdon Road Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
ENGLAND
W8 6SH

There are 93 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

07208629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£2£2£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£2£2£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£2£2£0£0

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 April 2017

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • MACHALE, Henry Seamus

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1983

    73 Abingdon Road
    Abingdon Road
    London
    W8 6AW
    England

  • ADAMS, Aubrey John

    Director

    Appointed on 30 March 2010

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1949

    Vines Farm
    Kidmore End
    Green Road
    Reading
    Berkshire
    RG4 9AP
    United Kingdom

  • BULATOVIC, Katherine Mary Alicia

    Director

    Appointed on 30 March 2010

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1975

    73a
    Abingdon Road
    London
    W8 6AW
    United Kingdom

  • CLODE, Louisa Gabriella

    Director

    Appointed on 30 March 2010

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1982

    73c
    Abingdon Road
    London
    W8 6AW
    United Kingdom

  • CLODE, Richard Stephen

    Director

    Appointed on 30 March 2010

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1981

    73c
    Abingdon Road
    London
    W8 6AW
    United Kingdom

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 4 May 2017 Registered office address changed from 73a Abingdon Road London W8 6AW to 181 Kensington High Street London W8 6SH on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Address. Type: AD01. Barcode: X65RBWOP. Transaction: MzE3NTA1OTE5NGFkaXF6a2N4.

  2. 2 May 2017 Appointment of Jmw Barnard Management Limited as a secretary on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP04. Barcode: X65M09S1. Transaction: MzE3NDg0OTM3NGFkaXF6a2N4.

  3. 13 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648KDGR. Transaction: MzE3MzU5NTUwMmFkaXF6a2N4.

  4. 13 April 2017 [View PDF]

    Category: Officers. Type: EH03. Barcode: X64AZ03L. Transaction: MzE3MzU2MjU3M2FkaXF6a2N4.

  5. 19 March 2017 Termination of appointment of Katherine Mary Alicia Bulatovic as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X62JIR8Q. Transaction: MzE3MTQzNDc5NGFkaXF6a2N4.

  6. 19 March 2017 Termination of appointment of Aubrey John Adams as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X62JIR4J. Transaction: MzE3MTQzNDc4N2FkaXF6a2N4.

  7. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4S00. Transaction: MzE2NDQwMzI4NWFkaXF6a2N4.

  8. 7 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXBNI. Transaction: MzE0NTg5ODA3MGFkaXF6a2N4.

  9. 7 April 2016 Register(s) moved to registered inspection location C/O a J Adams Vines Farm Kidmore End Reading RG4 9AP [View PDF]

    Category: Address. Type: AD03. Barcode: X54DXBK1. Transaction: MzE0NTg0NzkxNWFkaXF6a2N4.

  10. 7 April 2016 Register inspection address has been changed to C/O a J Adams Vines Farm Kidmore End Reading RG4 9AP [View PDF]

    Category: Address. Type: AD02. Barcode: X54DXBMI. Transaction: MzE0NTg0NzkxMWFkaXF6a2N4.

  11. 15 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFOMJ. Transaction: MzEzNDk2OTY2NGFkaXF6a2N4.

  12. 9 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5MGE. Transaction: MzEyMDg4MzY3NWFkaXF6a2N4.

  13. 3 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N882. Transaction: MzExNDE5MDI4OGFkaXF6a2N4.

  14. 1 November 2014 Appointment of Mr Henry Seamus Machale as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JR7O9K. Transaction: MzExMDU2MTUxOGFkaXF6a2N4.

  15. 15 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35U3S3T. Transaction: MzA5ODI1NDIwN2FkaXF6a2N4.

  16. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0V42. Transaction: MzA5MTU5ODg2NmFkaXF6a2N4.

  17. 16 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZC9F. Transaction: MzA3NjI5ODQzOGFkaXF6a2N4.

  18. 24 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22UKFNK. Transaction: MzA3MzM5NzM4OWFkaXF6a2N4.

  19. 22 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17DESMG. Transaction: MzA1NjIzOTI1MWFkaXF6a2N4.

  20. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD6J7. Transaction: MzA0OTYzNDY3OGFkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XKFOGU0U. Transaction: MzAzNjkxODc5OWFkaXF6a2N4.

  22. 19 October 2010 Termination of appointment of Richard Clode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARLWCODV. Transaction: MzAyNTQ5OTQ5MmFkaXF6a2N4.

  23. 19 October 2010 Termination of appointment of Louisa Clode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARLWDODW. Transaction: MzAyNTQ5OTQ4MWFkaXF6a2N4.

  24. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LQP77IQM. Transaction: MzAxMjUyOTQ2OGFkaXF6a2N4.

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