Company number 04542440
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 17 ABBEVILLE ROAD, CLAPHAM, LONDON, SW4 9LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Matthew Gerard on 26 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 17 ABBEVILLE ROAD LIMITED are www.17abbevilleroad.co.uk, and www.17-abbeville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 17 Abbeville Road Limited is a Private Limited Company.
The company registration number is 04542440. 17 Abbeville Road Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of 17 Abbeville Road Limited is 17 Abbeville Road Clapham London Sw4 9la. . MURPHY, Michael James is a Secretary of the company. GERARD, Matthew Lawrence is a Director of the company. MURPHY, Michael James is a Director of the company. MURPHY, Zoe Arabella Helena is a Director of the company. Secretary CREWE READ, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREWE READ, Caspian has been resigned. Director CREWE-READ, Lisa Jane has been resigned. Director GERADS, Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".
17 abbeville road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
GERADS, Matthew
Resigned: 14 August 2012
Appointed Date: 14 August 2012
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Matthew Lawrence Gerard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
17 ABBEVILLE ROAD LIMITED Events
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Director's details changed for Mr Matthew Gerard on 26 September 2016
25 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
28 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 40 more events
04 Mar 2003
New director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 17 abbeville road clapham london SW4 9LA
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
23 Sep 2002
Incorporation