94 Abbeville Road Limited

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General information

Name:

94 Abbeville Road Ltd

Office Address:

18 Caldervale Road SW4 9LZ London

Number: 03982824

Incorporation date: 2000-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

94 Abbeville Road started its operations in 2000 as a Private Limited Company registered with number: 03982824. This business has been prospering for 24 years and the present status is active. This firm's headquarters is based in London at 18 Caldervale Road. Anyone could also locate the company by its post code, SW4 9LZ. This firm began under the business name Bideawhile 323, but for the last 24 years has been on the market under the business name 94 Abbeville Road Limited. This company's SIC code is 98000: Residents property management. 2023-04-30 is the last time when account status updates were reported.

According to the latest update, there seems to be only one managing director in the company: Rupert V. (since 2013/09/06). The company had been overseen by Swarupa P. until December 2019. In addition another director, namely Hong W. quit 11 years ago. At least one limited company has been appointed as a director, specifically Urban Fox Properties Limited.

  • Previous company's names
  • 94 Abbeville Road Limited 2000-06-16
  • Bideawhile 323 Limited 2000-04-28

Financial data based on annual reports

Company staff

Urban Fox Properties Limited

Role: Corporate Director

Appointed: 09 March 2020

Address: Fitzwilliam Road, London, SW4 0DN, England

Latest update: 28 March 2024

Rupert V.

Role: Director

Appointed: 06 September 2013

Latest update: 28 March 2024

People with significant control

Rupert V. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rupert V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Swarupa P.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 July 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-05-02
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
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