108 Abbeville Road Management Company Limited in London

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 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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 26 April 2024, 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
Town
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	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	10	10	10	11	11	11	11	11
Net Assets Liabilities	10	10	10	11	11	11	11	11

Other
Average Number Employees During Period					1	1	1	1
Net Current Assets Liabilities	10	10	10	11	11	11	11	11
Total Assets Less Current Liabilities	10	10	10	11	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 20th, June 2016	annual return	Free Download (14 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return up to 2015/06/11 filed on: 24th, June 2015	annual return	Free Download (14 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 2014/06/11 filed on: 17th, June 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 17th, June 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 3rd, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2011/06/09 filed on: 24th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/06/09 filed on: 11th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 21st, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/06/21 with complete member list filed on: 21st, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/21 with complete member list filed on: 21st, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/14 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/06/09 with complete member list filed on: 9th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/09 with complete member list filed on: 9th, June 1999	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 1997/12/31 filed on: 10th, November 1998	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 1997/12/31 filed on: 10th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/06/04 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/04 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/06/13 with complete member list filed on: 13th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/06/13 with complete member list filed on: 13th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/05/31 with complete member list filed on: 31st, May 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, March 1995	accounts