16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

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16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03704393

Incorporation date

29/01/1999

Size

Dormant

Contacts

Registered address

Registered address

16a Abbeville Road, London SW4 9NJCopy
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Latest events (Record since 29/01/1999)
dot icon17/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon16/12/2025
Notification of Brad Ira Fiedel as a person with significant control on 2021-10-06
dot icon14/12/2025
Notification of Mariam Sadqi as a person with significant control on 2024-12-02
dot icon14/12/2025
Notification of Marouane Brahimi as a person with significant control on 2024-12-02
dot icon14/12/2025
Change of details for Mr Marouane Brahimi as a person with significant control on 2024-12-02
dot icon14/12/2025
Change of details for Mrs Mariam Sadqi as a person with significant control on 2024-12-02
dot icon15/09/2025
Accounts for a dormant company made up to 2025-01-31
dot icon09/12/2024
Cessation of Henry Terence Beddard as a person with significant control on 2024-12-09
dot icon09/12/2024
Termination of appointment of Henry Terence Beddard as a director on 2024-12-09
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon04/12/2024
Registered office address changed from Beech House Wootton St. Lawrence Basingstoke RG23 8PE England to 16a Abbeville Road London SW4 9NJ on 2024-12-04
dot icon03/12/2024
Appointment of Mr Marouane Brahimi as a director on 2024-12-02
dot icon03/12/2024
Appointment of Ms Mariam Sadqi as a director on 2024-12-02
dot icon27/09/2024
Accounts for a dormant company made up to 2024-01-31
dot icon27/09/2024
Notification of Ann Dusenberry as a person with significant control on 2024-09-27
dot icon19/08/2024
Registered office address changed from Woodcote Bramley Road Little London Tadley RG26 5EZ England to Beech House Wootton St. Lawrence Basingstoke RG23 8PE on 2024-08-19
dot icon03/01/2024
Registered office address changed from 16a Abbeville Road London SW4 9NJ to Woodcote Bramley Road Little London Tadley RG26 5EZ on 2024-01-03
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon06/11/2023
Accounts for a dormant company made up to 2023-01-31
dot icon17/02/2023
Director's details changed for Ms Ann Dusenberry on 2023-02-17
dot icon24/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon21/11/2022
Accounts for a dormant company made up to 2022-01-31
dot icon04/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon17/11/2021
Notification of Henry Terence Beddard as a person with significant control on 2021-09-30
dot icon22/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon11/10/2021
Appointment of Ms Ann Dusenberry as a director on 2021-10-06
dot icon08/10/2021
Termination of appointment of Harriet Lucy Frost as a director on 2021-10-06
dot icon08/10/2021
Termination of appointment of Harriet Lucy Frost as a secretary on 2021-10-06
dot icon08/10/2021
Cessation of Harriet Lucy Frost as a person with significant control on 2021-10-06
dot icon08/10/2021
Appointment of Mr Brad Ira Fiedel as a director on 2021-10-06
dot icon16/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon13/10/2020
Accounts for a dormant company made up to 2020-01-31
dot icon07/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon14/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon19/02/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon24/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon09/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon28/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon09/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon23/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon16/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon28/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon10/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon10/02/2014
Appointment of Mr Henry Terence Beddard as a director
dot icon22/01/2014
Termination of appointment of Mark Rundall as a director
dot icon21/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon03/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon10/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon03/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon10/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon27/01/2011
Registered office address changed from , C/O Mark Rundall, 16a Abbeville Road, London, SW4 9NJ, SW4 9NJ, England on 2011-01-27
dot icon27/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon27/01/2011
Director's details changed for Mr Mark Dudley Ridgway Rundall on 2011-01-01
dot icon30/12/2010
Director's details changed for Harriet Lucy Frost on 2010-12-29
dot icon29/12/2010
Registered office address changed from , Motts Mill Cottage, Motts Mill, Groombridge, East Sussex, TN3 9PE on 2010-12-29
dot icon29/12/2010
Accounts for a dormant company made up to 2010-01-31
dot icon02/03/2010
Appointment of Mr Mark Dudley Ridgway Rundall as a director
dot icon01/03/2010
Termination of appointment of David Barton as a director
dot icon27/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon27/02/2010
Director's details changed for Mr David Samuel Orr Barton on 2010-02-27
dot icon27/02/2010
Director's details changed for Harriet Lucy Frost on 2010-02-27
dot icon18/03/2009
Return made up to 24/01/09; full list of members
dot icon17/03/2009
Accounts for a dormant company made up to 2009-01-31
dot icon06/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon24/06/2008
Return made up to 24/01/08; full list of members
dot icon24/06/2008
Secretary appointed miss harriet lucy frost
dot icon23/06/2008
Appointment terminated director john mcilwaine
dot icon23/06/2008
Director appointed mr david samuel orr barton
dot icon23/06/2008
Appointment terminated secretary john mcilwaine
dot icon23/06/2008
Appointment terminated director jennifer mcilwaine
dot icon28/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon26/02/2007
Return made up to 24/01/07; full list of members
dot icon24/01/2007
Registered office changed on 24/01/07 from: 16A abbeville road, london, SW4 9NJ
dot icon24/01/2007
Accounts for a dormant company made up to 2006-01-31
dot icon01/02/2006
Return made up to 24/01/06; full list of members
dot icon24/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon11/02/2005
Return made up to 24/01/05; full list of members
dot icon22/09/2004
Accounts for a dormant company made up to 2004-01-31
dot icon26/02/2004
Return made up to 24/01/04; full list of members
dot icon10/10/2003
Accounts for a dormant company made up to 2003-01-31
dot icon07/04/2003
Return made up to 24/01/03; full list of members
dot icon25/11/2002
Accounts for a dormant company made up to 2002-01-31
dot icon04/02/2002
Return made up to 24/01/02; full list of members
dot icon04/11/2001
Accounts for a dormant company made up to 2001-01-31
dot icon20/08/2001
Director resigned
dot icon20/08/2001
New director appointed
dot icon14/02/2001
Return made up to 29/01/01; full list of members
dot icon24/11/2000
Accounts for a dormant company made up to 2000-01-31
dot icon25/07/2000
Secretary resigned;director resigned
dot icon25/07/2000
Director resigned
dot icon25/07/2000
New director appointed
dot icon25/07/2000
New secretary appointed
dot icon25/07/2000
New director appointed
dot icon21/03/2000
Return made up to 29/01/00; full list of members
dot icon07/01/2000
Registered office changed on 07/01/00 from: 3 st marys parsonage, manchester, M3 2RD
dot icon20/09/1999
New director appointed
dot icon01/04/1999
Director resigned
dot icon01/04/1999
Secretary resigned
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New secretary appointed;new director appointed
dot icon29/03/1999
New director appointed
dot icon25/03/1999
Registered office changed on 25/03/99 from: 134 percival road, enfield, middlesex EN1 1QU
dot icon25/03/1999
Ad 17/03/99--------- £ si 1@1=1 £ ic 1/2
dot icon09/03/1999
Memorandum and Articles of Association
dot icon09/03/1999
Resolutions
dot icon02/03/1999
Certificate of change of name
dot icon29/01/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
29/01/1999 - 08/02/1999
4604
BONUSWORTH LIMITED
Nominee Director
29/01/1999 - 08/02/1999
1272
Brahimi, Marouane
Director
02/12/2024 - Present
-
Mr Henry Terence Beddard
Director
17/01/2014 - 09/12/2024
-
Miss Harriet Lucy Frost
Director
06/08/2001 - 06/10/2021
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/01/1999 with the registered office located at 16a Abbeville Road, London SW4 9NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED?

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16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/01/1999 .

Where is 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED located?

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16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED is registered at 16a Abbeville Road, London SW4 9NJ.

What does 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED do?

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16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-06 with no updates.