108 Abbeville Road Management Company Limited

Founded in 1994, 108 Abbeville Road Management Company, classified under reg no. 02934920 is an active company. Currently registered at 108 Abbeville Road SW4 9LU, the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Nikita S., Yasamin A. and Andrew K.. In addition one secretary - Andrew K. - is with the company. As of 27 July 2021, there were 5 ex directors - Peter S., John C. and others listed below. There were no ex secretaries.

108 Abbeville Road Management Company Limited Address / Contact

Office Address 108 Abbeville Road
Office Address2 London
Post code SW4 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02934920
Date of Incorporation Thu, 2nd Jun 1994
Industry Residents property management
End of financial Year 31st December
Company age 27 years old
Account next due date Thu, 30th Sep 2021 (65 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Nikita S.

Position: Director

Appointed: 30 November 2018

Yasamin A.

Position: Director

Appointed: 24 October 2012

Andrew K.

Position: Secretary

Appointed: 02 June 1994

Andrew K.

Position: Director

Appointed: 02 June 1994

Peter S.

Position: Director

Appointed: 22 September 2018

Resigned: 30 November 2018

John C.

Position: Director

Appointed: 02 August 2002

Resigned: 09 October 2012

Philip J.

Position: Director

Appointed: 19 April 2001

Resigned: 02 August 2002

Michael F.

Position: Director

Appointed: 29 August 1995

Resigned: 06 August 2001

Sara S.

Position: Director

Appointed: 02 June 1994

Resigned: 29 August 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1994

Resigned: 02 June 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Andrew K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Andrew K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets1010101111
Net Assets Liabilities1010101111
Net Current Assets Liabilities1010101111
Total Assets Less Current Liabilities1010101111

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/12/31
filed on: 1st, October 2020
Free Download (4 pages)

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