17 Abbeville Road Limited

Company Name	17 Abbeville Road Limited
Company Status	Active
Company Number	04542440
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew Lawrence Gerard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(8 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Abbeville Road London SW4 9LA

Director Name	Mrs Robyn Jane Charteris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	28 December 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Director Name	Mr Roger Glenister Charteris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 December 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Secretary Name	Mrs Robyn Jane Charteris
Status	Current
Appointed	28 December 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Director Name	Caspian Crewe Read
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Furniture Sales
Correspondence Address	23 Sandilands Road London SW6 2BD

Director Name	Lisa Jane Crewe-Read
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Interior Designer
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Secretary Name	Lisa Jane Crewe Read
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Interior Designer
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Director Name	Mr Michael James Murphy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 December 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Director Name	Mrs Zoe Arabella Helena Murphy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Secretary Name	Mr Michael James Murphy
Status	Resigned
Appointed	31 August 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 December 2017)
Role	Company Director
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Director Name	Matthew Gerads
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 August 2012)
Role	Equity Research Analyst
Country of Residence	United Kingdom
Correspondence Address	17a Abbeville Road London SW4 9LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Abbeville Road Clapham London SW4 9LA
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

50 at £1	Matthew Gerard 50.00% Ordinary
50 at £1	Michael James Murphy & Zoe Arabella Helena Murphy 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

27 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 January 2023	Notification of Robyn Jane Charteris as a person with significant control on 3 January 2023 (2 pages)
20 July 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
21 August 2018	Cessation of Michael James Murphy as a person with significant control on 27 December 2017 (1 page)
21 August 2018	Cessation of Zoe Arabella Helena Murphy as a person with significant control on 27 December 2017 (1 page)
21 August 2018	Notification of Roger Glenister Charteris as a person with significant control on 27 December 2017 (2 pages)
21 August 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 December 2017	Appointment of Mrs Robyn Jane Charteris as a secretary on 28 December 2017 (2 pages)
28 December 2017	Termination of appointment of Michael James Murphy as a secretary on 28 December 2017 (1 page)
28 December 2017	Appointment of Mrs Robyn Jane Charteris as a director on 28 December 2017 (2 pages)
28 December 2017	Appointment of Mr Roger Glenister Charteris as a director on 28 December 2017 (2 pages)
28 December 2017	Termination of appointment of Zoe Arabella Helena Murphy as a director on 28 December 2017 (1 page)
28 December 2017	Termination of appointment of Michael James Murphy as a director on 28 December 2017 (1 page)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
26 September 2016	Director's details changed for Mr Matthew Gerard on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Matthew Gerard on 26 September 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Matthew Gerard on 1 October 2013 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Director's details changed for Mr Matthew Gerard on 1 October 2013 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Director's details changed for Mr Matthew Gerard on 1 October 2013 (2 pages)
21 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Matthew Gerads as a director (1 page)
1 October 2012	Termination of appointment of Matthew Gerads as a director (1 page)
28 August 2012	Appointment of Matthew Gerads as a director (3 pages)
28 August 2012	Appointment of Matthew Gerads as a director (3 pages)
30 April 2012	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 April 2012	Appointment of Mr Michael James Murphy as a secretary (1 page)
30 April 2012	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 April 2012	Appointment of Mr Michael James Murphy as a secretary (1 page)
29 April 2012	Termination of appointment of Caspian Crewe Read as a director (1 page)
29 April 2012	Termination of appointment of Lisa Crewe Read as a secretary (1 page)
29 April 2012	Appointment of Mr Michael James Murphy as a director (2 pages)
29 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 April 2012	Termination of appointment of Caspian Crewe Read as a director (1 page)
29 April 2012	Appointment of Mr Matthew Gerard as a director (2 pages)
29 April 2012	Appointment of Mr Matthew Gerard as a director (2 pages)
29 April 2012	Appointment of Mrs Zoe Arabella Helena Murphy as a director (2 pages)
29 April 2012	Appointment of Mr Michael James Murphy as a director (2 pages)
29 April 2012	Termination of appointment of Lisa Crewe Read as a secretary (1 page)
29 April 2012	Termination of appointment of Lisa Crewe-Read as a director (1 page)
29 April 2012	Termination of appointment of Lisa Crewe-Read as a director (1 page)
29 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 April 2012	Appointment of Mrs Zoe Arabella Helena Murphy as a director (2 pages)
4 August 2011	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2006 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2006 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2008 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2004 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2003 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2007 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2005 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2010 with a full list of shareholders (13 pages)
4 August 2011	Annual return made up to 23 September 2007 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2005 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2003 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2008 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2010 with a full list of shareholders (13 pages)
4 August 2011	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 September 2004 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
2 August 2011	Director's details changed for Lisa Jane Crewe Read on 23 September 2003 (1 page)
2 August 2011	Total exemption small company accounts made up to 30 September 2004 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
2 August 2011	Director's details changed for Lisa Jane Crewe Read on 23 September 2003 (1 page)
2 August 2011	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 August 2011	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2003 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2004 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2003 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2009 (1 page)
29 July 2011	Administrative restoration application (3 pages)
29 July 2011	Administrative restoration application (3 pages)
19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
30 March 2004	Strike-off action suspended (1 page)
30 March 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 17 abbeville road clapham london SW4 9LA (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 17 abbeville road clapham london SW4 9LA (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
23 September 2002	Incorporation (17 pages)
23 September 2002	Incorporation (17 pages)

17 Abbeville Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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