94 ABBEVILLE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
94 ABBEVILLE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
94 ABBEVILLE ROAD LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982824. The accounts status is DORMANT and accounts are next due on 31/01/2025.
94 ABBEVILLE ROAD LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982824. The accounts status is DORMANT and accounts are next due on 31/01/2025.
94 ABBEVILLE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
18 CALDERVALE ROAD
LONDON
SW4 9LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| URBAN FOX PROPERTIES LIMITED | Corporate Director | 2020-03-09 | CURRENT | ||
| MR RUPERT PIERS VACHER | Jan 1968 | British | Director | 2013-09-06 | CURRENT |
| BIRKETTS DIRECTORS LIMITED | Corporate Director | 2000-04-28 UNTIL 2000-06-09 | RESIGNED | ||
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2000-04-28 UNTIL 2000-06-09 | RESIGNED | ||
| MS HONG WOO-YOUNG | Jun 1984 | Korean, Republic Of | Director | 2010-09-16 UNTIL 2013-09-20 | RESIGNED |
| GILLIAN MARY MAUD THRELFALL | May 1944 | British | Director | 2000-06-09 UNTIL 2013-09-06 | RESIGNED |
| DR PARK SEONG-WOO | Mar 1977 | British | Director | 2010-09-16 UNTIL 2013-09-20 | RESIGNED |
| MRS SWARUPA GAURANG PATHAKJI | Apr 1979 | British | Director | 2013-09-20 UNTIL 2019-12-16 | RESIGNED |
| ANDREW JOHN KINNIER | British | Director | 2005-03-24 UNTIL 2010-09-16 | RESIGNED | |
| DAVID ANTHONY EMBUREY | Nov 1968 | British | Director | 2000-06-09 UNTIL 2003-05-31 | RESIGNED |
| MARK JOHN EMBUREY | British | Director | 2003-05-31 UNTIL 2005-03-24 | RESIGNED | |
| ANDREW JOHN KINNIER | British | Secretary | 2005-03-24 UNTIL 2010-09-16 | RESIGNED | |
| MARK JOHN EMBUREY | British | Secretary | 2003-05-30 UNTIL 2005-03-24 | RESIGNED | |
| DAVID ANTHONY EMBUREY | Nov 1968 | British | Secretary | 2000-06-09 UNTIL 2003-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Swarupa Gaurang Pathakji | 2016-04-06 - 2019-12-16 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rupert Piers Vacher | 2016-04-06 | 1/1968 | Godstone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2024-05-07 | 30-04-2024 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2023-05-24 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2022-05-06 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2021-05-19 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2020-05-05 | 02-05-2020 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2019-06-01 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2018-05-02 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2017-05-23 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2016-05-04 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - 94 ABBEVILLE ROAD LIMITED | 2015-07-07 | 30-04-2015 | £2 equity |