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Home > England & Wales Companies > 17 ABBEVILLE ROAD LIMITED
Company Information for

17 ABBEVILLE ROAD LIMITED

17 ABBEVILLE ROAD, CLAPHAM, LONDON, SW4 9LA,
Company Registration Number
04542440
Private Limited Company
Active

Company Overview

About 17 Abbeville Road Ltd
17 ABBEVILLE ROAD LIMITED was founded on 2002-09-23 and has its registered office in London. The organisation's status is listed as "Active". 17 Abbeville Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 ABBEVILLE ROAD LIMITED
 
Legal Registered Office
17 ABBEVILLE ROAD
CLAPHAM
LONDON
SW4 9LA
Other companies in SW4
 
Filing Information
Company Number 04542440
Company ID Number 04542440
Date formed 2002-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 ABBEVILLE ROAD LIMITED
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Company Officers of 17 ABBEVILLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBYN JANE CHARTERIS
Company Secretary 2017-12-28
ROBYN JANE CHARTERIS
Director 2017-12-28
ROGER GLENISTER CHARTERIS
Director 2017-12-28
MATTHEW LAWRENCE GERARD
Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MURPHY
Company Secretary 2011-08-31 2017-12-28
MICHAEL JAMES MURPHY
Director 2011-08-31 2017-12-28
ZOE ARABELLA HELENA MURPHY
Director 2011-08-31 2017-12-28
MATTHEW GERADS
Director 2012-08-14 2012-08-14
LISA JANE CREWE READ
Company Secretary 2002-09-23 2011-08-31
CASPIAN CREWE READ
Director 2002-09-23 2011-08-31
LISA JANE CREWE-READ
Director 2002-09-23 2011-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-23 2002-09-23
INSTANT COMPANIES LIMITED
Nominated Director 2002-09-23 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GLENISTER CHARTERIS WORLD PRODUCTIONS (FEAR) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-09-20
ROGER GLENISTER CHARTERIS WORLD PRODUCTIONS (BLETCHLEY) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-11-01
ROGER GLENISTER CHARTERIS WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED Director 2012-02-10 CURRENT 2008-07-23 Dissolved 2015-03-10
ROGER GLENISTER CHARTERIS THE PARTNERSHIP GROUP UK HOLDINGS LTD Director 2008-03-26 CURRENT 2008-03-26 Active
ROGER GLENISTER CHARTERIS THE ARTISTS PARTNERSHIP LIMITED Director 2004-06-01 CURRENT 1981-03-25 Active

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
2024-07-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-05-22CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN JANE CHARTERIS
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GLENISTER CHARTERIS
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GLENISTER CHARTERIS
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-21PSC07CESSATION OF MICHAEL JAMES MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21PSC07CESSATION OF MICHAEL JAMES MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AP03Appointment of Mrs Robyn Jane Charteris as company secretary on 2017-12-28
2017-12-28AP01DIRECTOR APPOINTED MRS ROBYN JANE CHARTERIS
2017-12-28AP01DIRECTOR APPOINTED MR ROGER GLENISTER CHARTERIS
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MURPHY
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
2017-12-28TM02Termination of appointment of Michael James Murphy on 2017-12-28
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-26CH01Director's details changed for Mr Matthew Gerard on 2016-09-26
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0123/09/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Mr Matthew Gerard on 2013-10-01
2014-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GERADS
2012-08-28AP01DIRECTOR APPOINTED MATTHEW GERADS
2012-04-30AR0123/09/11 FULL LIST
2012-04-30AP03SECRETARY APPOINTED MR MICHAEL JAMES MURPHY
2012-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-29AP01DIRECTOR APPOINTED MR MICHAEL JAMES MURPHY
2012-04-29AP01DIRECTOR APPOINTED MR MATTHEW GERARD
2012-04-29AP01DIRECTOR APPOINTED MRS ZOE ARABELLA HELENA MURPHY
2012-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA CREWE-READ
2012-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CASPIAN CREWE READ
2012-04-29TM02APPOINTMENT TERMINATED, SECRETARY LISA CREWE READ
2011-08-04AR0123/09/10 FULL LIST
2011-08-04AR0123/09/09 FULL LIST
2011-08-04AR0123/09/08 FULL LIST
2011-08-04AR0123/09/06 FULL LIST
2011-08-04AR0123/09/07 FULL LIST
2011-08-04AR0123/09/05 FULL LIST
2011-08-04AR0123/09/04 FULL LIST
2011-08-04AR0123/09/03 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2011-08-02AA30/09/04 TOTAL EXEMPTION SMALL
2011-08-02AA30/09/03 TOTAL EXEMPTION SMALL
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CREWE READ / 23/09/2003
2011-07-29RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2005-07-19GAZ2STRUCK OFF AND DISSOLVED
2005-04-05GAZ1FIRST GAZETTE
2004-03-30DISS6STRIKE-OFF ACTION SUSPENDED
2004-03-16GAZ1FIRST GAZETTE
2003-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 17 ABBEVILLE ROAD CLAPHAM LONDON SW4 9LA
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bSECRETARY RESIGNED
2002-09-23NEWINCINCORPORATION 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 17 ABBEVILLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-04-05
Proposal to Strike Off2004-03-16
Fines / Sanctions
No fines or sanctions have been issued against 17 ABBEVILLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 ABBEVILLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 17 ABBEVILLE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 ABBEVILLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 ABBEVILLE ROAD LIMITED
Trademarks
We have not found any records of 17 ABBEVILLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 ABBEVILLE ROAD 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 17 ABBEVILLE ROAD 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 17 ABBEVILLE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17 ABBEVILLE ROAD LIMITEDEvent Date2005-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending party17 ABBEVILLE ROAD LIMITEDEvent Date2004-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 ABBEVILLE ROAD 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 17 ABBEVILLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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