About

Registered Number: 05744282
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Flat 2 13 Abbeville Road, London, SW4 9LA

 

13 Abbeville Road Management Ltd was established in 2006, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Leaf, Caroline Mary Louise, Leaf, Caroline Mary Louise, Scott Stewart, Margaret Jean, Williamson, Ross James Logan, Dr for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAF, Caroline Mary Louise 15 March 2006 - 1
SCOTT STEWART, Margaret Jean 15 March 2006 08 January 2011 1
WILLIAMSON, Ross James Logan, Dr 01 August 2006 06 April 2009 1
Secretary Name Appointed Resigned Total Appointments
LEAF, Caroline Mary Louise 08 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 31 March 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 02 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 27 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 15 January 2015
CH01 - Change of particulars for director 30 July 2014
CH03 - Change of particulars for secretary 30 July 2014
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 10 January 2011
AP03 - Appointment of secretary 08 January 2011
TM01 - Termination of appointment of director 08 January 2011
TM02 - Termination of appointment of secretary 08 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 14 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 12 February 2009
287 - Change in situation or address of Registered Office 17 December 2008
363s - Annual Return 21 May 2008
AA - Annual Accounts 01 April 2008
287 - Change in situation or address of Registered Office 16 August 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.