Abdale Road Limited in LONDON - W12 7EU

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Abdale Road Limited LONDON

Founded in 2004, Abdale Road, classified under reg no. 05294649 is an active company. Currently registered at 76 Abdale Road W12 7EU, London the company has been in the business for twenty years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Robin B., appointed on 1 December 2016. In addition, a secretary was appointed - Patrick B., appointed on 1 December 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abdale Road Limited Address / Contact

Office Address	76 Abdale Road
Town	London
Post code	W12 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294649
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Non-trading company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Patrick B.

Position: Secretary

Appointed: 01 December 2016

Robin B.

Position: Director

Appointed: 01 December 2016

Audrey O.

Position: Director

Appointed: 11 September 2008

Resigned: 28 December 2018

Christina C.

Position: Secretary

Appointed: 11 September 2008

Resigned: 01 December 2016

Christian D.

Position: Secretary

Appointed: 15 May 2008

Resigned: 11 September 2008

David C.

Position: Director

Appointed: 14 May 2008

Resigned: 01 December 2016

7side Nominees Limited

Position: Corporate Director

Appointed: 23 November 2004

Resigned: 23 November 2004

Christian D.

Position: Director

Appointed: 23 November 2004

Resigned: 11 September 2008

Sarah C.

Position: Director

Appointed: 23 November 2004

Resigned: 17 March 2005

Paul H.

Position: Secretary

Appointed: 23 November 2004

Resigned: 15 May 2008

Severnside Secretarial Ltd

Position: Corporate Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Robin B. This PSC and has 25-50% shares.

Robin B.

Notified on	9 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid					2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2		2	2
Fixed Assets		2	2			2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 28th December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2017 filed on: 26th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 29th, July 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st December 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2016 filed on: 7th, December 2016	officers	Free Download (2 pages)
AP03	On 1st December 2016, company appointed a new person to the position of a secretary filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 28th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 18th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 8th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 15th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 14th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 8th, January 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 30th November 2010 filed on: 18th, August 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 2nd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 19th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On 16th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 16th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (9 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On 14th October 2008 Director appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (2 pages)
288b	On 17th September 2008 Appointment terminate, director and secretary filed on: 17th, September 2008	officers	Free Download (1 page)
288a	On 15th September 2008 Secretary appointed filed on: 15th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 05/09/2008 from 42 tunis road london W12 7EZ filed on: 5th, September 2008	address	Free Download (1 page)
288b	On 29th May 2008 Appointment terminated secretary filed on: 29th, May 2008	officers	Free Download (1 page)
288a	On 29th May 2008 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 29th May 2008 Secretary appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, September 2007	accounts	Free Download (2 pages)
287	Registered office changed on 26/02/07 from: 10 the drive london NW11 9SR filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 10 the drive london NW11 9SR filed on: 26th, February 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 25th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 25th, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, December 2005	officers	Free Download (1 page)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 13th January 2005 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New secretary appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 12/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 12th, January 2005	address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 12th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, November 2004	incorporation	Free Download (11 pages)

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