| Company Name | 119 Abbeville Road Limited |
|---|---|
| Director | James Joseph Whitworth |
| Company Status | Active |
| Company Number | 04540587 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Joseph Whitworth |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Carron Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | John Playfair Associates |
|---|---|
| Status | Current |
| Appointed | 12 March 2018(15 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Post Office Walk Hertford Herts SG14 1DL |
| Director Name | Richard Saunders |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Antique Trader |
| Correspondence Address | Upper Maisonette 119 Abbeville Road London SW4 9JL |
| Secretary Name | Richard Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Antique Trader |
| Correspondence Address | Upper Maisonette 119 Abbeville Road London SW4 9JL |
| Secretary Name | Mr Stewart James Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 October 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Colebrooke Row London N1 8AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Carron Taggs Island Hampton TW12 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Joseph Whitworth 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Saunders 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 10 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 November 2021 | Secretary's details changed for John Playfair Associates on 30 September 2021 (1 page) |
| 6 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 27 August 2019 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 22 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 October 2018 | Cessation of Richard Saunders as a person with significant control on 1 September 2017 (1 page) |
| 29 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 3 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 March 2018 | Appointment of John Playfair Associates as a secretary on 12 March 2018 (2 pages) |
| 24 October 2017 | Notification of Richard Saunders as a person with significant control on 6 April 2017 (2 pages) |
| 24 October 2017 | Notification of Richard Saunders as a person with significant control on 6 April 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on 3 October 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on 3 October 2016 (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 15 October 2013 | Director's details changed for James Joseph Whitworth on 1 August 2013 (2 pages) |
| 15 October 2013 | Director's details changed for James Joseph Whitworth on 1 August 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 24 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for James Joseph Whitworth on 20 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for James Joseph Whitworth on 20 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 February 2008 | Director's change of particulars / james whitworth / 26/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / james whitworth / 26/02/2008 (1 page) |
| 3 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 84 islington high street islington london N1 8EG (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 84 islington high street islington london N1 8EG (1 page) |
| 28 October 2007 | Secretary resigned (1 page) |
| 28 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 27 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 27 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 16 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 19 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 19 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 119 abbeville road london SW4 9JL (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 119 abbeville road london SW4 9JL (1 page) |
| 3 December 2002 | New secretary appointed (1 page) |
| 3 December 2002 | New secretary appointed (1 page) |
| 3 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2002 | Secretary resigned;director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (17 pages) |
| 20 September 2002 | Incorporation (17 pages) |