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Company Information for

108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

108 ABBEVILLE ROAD, LONDON, LONDON, SW4 9LU,
Company Registration Number
02934920
Private Limited Company
Active

Company Overview

About 108 Abbeville Road Management Company Ltd
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-06-02 and has its registered office in London. The organisation's status is listed as "Active". 108 Abbeville Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
108 ABBEVILLE ROAD
LONDON
LONDON
SW4 9LU
Other companies in SW4
 
Filing Information
Company Number 02934920
Company ID Number 02934920
Date formed 1994-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts MICRO
Last Datalog update: 2018-06-12 17:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS PAUL KYRI
Company Secretary 1994-06-02
YASAMIN ARBABI
Director 2012-10-24
ANDREW NICHOLAS PAUL KYRI
Director 1994-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK CLARK
Director 2002-08-02 2012-10-09
PHILIP DAVID JENKINS
Director 2001-04-19 2002-08-02
MICHAEL FOULDS
Director 1995-08-29 2001-08-06
SARA ELIZABETH SIMON
Director 1994-06-02 1995-08-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-06-02 1994-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS PAUL KYRI
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS PAUL KYRI
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20AR0110/06/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-24AR0111/06/15 NO CHANGES
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-17AR0111/06/14 NO CHANGES
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 FULL LIST
2012-12-18AP01DIRECTOR APPOINTED YASAMIN ARBABI
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0109/06/12 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-24AR0109/06/11 NO CHANGES
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0109/06/10 NO CHANGES
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 02/06/06; NO CHANGE OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-21363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-06-16363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-23288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-0288(2)RAD 19/04/01--------- £ SI 3@1
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-11-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-04363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-13363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-31363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-03-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-0688(2)RAD 20/02/95--------- £ SI 1@1=1 £ IC 2/3
1994-06-08288SECRETARY RESIGNED
1994-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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