23 Abbeville Road Limited

Company Name	23 Abbeville Road Limited
Directors	Nicholas Tadeusz Gowlland and Donna Marie Ager
Company Status	Active
Company Number	03908800
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Tadeusz Gowlland
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23a Abbeville Road Clapham London SW4 9LA

Director Name	Ms Donna Marie Ager
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(14 years after company formation)
Appointment Duration	10 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23a Abbeville Road London SW4 9LA

Secretary Name	Miss Donna Marie Ager
Status	Current
Appointed	06 February 2014(14 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	23a Abbeville Road London SW4 9LA

Director Name	Oliver Howard Christopher Harrison
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	23 Abbeville Road London SW4 9LA

Secretary Name	Oliver Howard Christopher Harrison
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Marketing Manager
Correspondence Address	23 Abbeville Road London SW4 9LA

Director Name	Pippa Marie Harrison
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2005)
Role	On Maternity Leave
Correspondence Address	23 Abbeville Road London SW4 9LA

Director Name	Matthew Piper
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2010)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	23 Abbeville Road London SW4 9LA

Secretary Name	Matthew Piper
Nationality	British
Status	Resigned
Appointed	11 March 2005(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2010)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	23 Abbeville Road London SW4 9LA

Director Name	Mrs Elizabeth Jane Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	23 Abbeville Road London SW4 9LA

Secretary Name	Miss Donna Marie Ager
Status	Resigned
Appointed	06 February 2013(13 years after company formation)
Appointment Duration	2 years (resigned 13 February 2015)
Role	Company Director
Correspondence Address	23 Abbeville Road London SW4 9LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.streetshoe.co.uk

Location

Registered Address	23a Abbeville Road London SW4 9LA
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	Donna Ager 50.00% Ordinary
1 at £1	Nicholas Tadeusz Gowlland 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

19 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
28 March 2022	Registered office address changed from 23 Abbeville Road London SW4 9LA to 23a Abbeville Road London SW4 9LA on 28 March 2022 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
17 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
30 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
23 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
18 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
5 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
23 February 2016	Termination of appointment of Donna Marie Ager as a secretary on 13 February 2015 (1 page)
23 February 2016	Termination of appointment of Donna Marie Ager as a secretary on 13 February 2015 (1 page)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
27 February 2015	Director's details changed for Nicholas Tadeusz Gowlland on 20 June 2014 (2 pages)
27 February 2015	Director's details changed for Nicholas Tadeusz Gowlland on 20 June 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 February 2014	Appointment of Miss Donna Marie Ager as a secretary (2 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Appointment of Miss Donna Marie Ager as a secretary (2 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
13 February 2014	Appointment of Miss Donna Marie Ager as a director (2 pages)
13 February 2014	Appointment of Miss Donna Marie Ager as a director (2 pages)
13 February 2014	Appointment of Miss Donna Marie Ager as a director (2 pages)
13 February 2014	Appointment of Miss Donna Marie Ager as a secretary (2 pages)
13 February 2014	Appointment of Miss Donna Marie Ager as a director (2 pages)
13 February 2014	Appointment of Miss Donna Marie Ager as a secretary (2 pages)
8 November 2013	Termination of appointment of Elizabeth Jones as a director (1 page)
8 November 2013	Termination of appointment of Elizabeth Jones as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 January 2012	Director's details changed for Mrs Elizabeth Jane Jones on 18 January 2012 (2 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Mrs Elizabeth Jane Jones on 18 January 2012 (2 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Matthew Piper as a director (1 page)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Matthew Piper as a secretary (1 page)
25 January 2011	Termination of appointment of Matthew Piper as a secretary (1 page)
25 January 2011	Termination of appointment of Matthew Piper as a director (1 page)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 July 2010	Appointment of Mrs Elizabeth Jane Jones as a director (2 pages)
19 July 2010	Appointment of Mrs Elizabeth Jane Jones as a director (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Matthew Piper on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Nicholas Tadeusz Gowlland on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Nicholas Tadeusz Gowlland on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew Piper on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Matthew Piper on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Nicholas Tadeusz Gowlland on 7 February 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
9 February 2007	Return made up to 10/01/07; full list of members (7 pages)
9 February 2007	Return made up to 10/01/07; full list of members (7 pages)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
15 February 2006	Return made up to 10/01/06; full list of members (7 pages)
15 February 2006	Return made up to 10/01/06; full list of members (7 pages)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
30 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 February 2003	Return made up to 18/01/03; full list of members (7 pages)
7 February 2003	Return made up to 18/01/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
22 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 18/01/02; full list of members (6 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Return made up to 18/01/02; full list of members (6 pages)
19 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
2 October 2001	Return made up to 18/01/01; full list of members (6 pages)
2 October 2001	Return made up to 18/01/01; full list of members (6 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
18 January 2000	Incorporation (20 pages)
18 January 2000	Incorporation (20 pages)

23 Abbeville Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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