ABBEVILLE ROAD STUDIOS LIMITED
Overview
| Company Name | ABBEVILLE ROAD STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03190379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEVILLE ROAD STUDIOS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABBEVILLE ROAD STUDIOS LIMITED located?
| Registered Office Address | 10 Abbeville Road Clapham Park SW4 9NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEVILLE ROAD STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ABBEVILLE ROAD STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ABBEVILLE ROAD STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Alessia Ajovalasit as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Rowley as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alfred Mertlitz as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Gillian-May Fisher on Apr 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Jack Herron as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew H Jaffe as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABBEVILLE ROAD STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJOVALASIT, Alessia | Director | 10 Abbeville Road Clapham Park SW4 9NJ London | England | Italian | Director | 285537110001 | ||||
| HERRON, James Jack | Director | Abbeville Road Lower Ground Floor SW4 9NJ London 10 England | England | British | N/A | 268935230001 | ||||
| MERTLITZ, Christopher Alfred | Director | 10 Abbeville Road Clapham Park SW4 9NJ London | United Kingdom | Austrian | Finance | 208183060001 | ||||
| STEWART, Gillian-May | Director | Upper Ground Floor Flat 10 Abbeville Road SW4 9NJ London | United Kingdom | British | Corporate Financier | 66393190003 | ||||
| FISHER, Gillian-May | Secretary | Upper Ground Floor Flat 10 Abbeville Road SW4 9NJ London | British | Corporate Financier | 66393190001 | |||||
| HEMMINGS, Jeremy Charles Kinsey | Secretary | 10 Abbeville Road SW4 9NJ London | British | Advertising Executive | 47874730001 | |||||
| HUNTER, Diana Alice | Secretary | Basement Flat 10 Abbeville Road SW4 9NJ London | British | Advertising | 101382080001 | |||||
| MERTLITZ, Christopher Alfred | Secretary | Abbeville Road Top Floor Flat SW4 9NJ London 10 England | 201327120001 | |||||||
| PARYLO, Dariusz | Secretary | Flat 10 Abbeville Road Clapham Park SW4 9NJ London | British | Business Analyst | 47874570001 | |||||
| PARYLO, Dariusz | Secretary | Flat 10 Abbeville Road Clapham Park SW4 9NJ London | British | Business Analyst | 47874570001 | |||||
| REDHILL, David John | Secretary | First Floor Flat 10 Abbeville Road Clapham South SW4 9NJ London | British | Communications Director | 47874590001 | |||||
| ROBINSON, Hugo Edward William | Secretary | Top Floor Flat 10 Abbeville Road SW4 9NJ London | British | Director | 125320470001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARRATT, Christine Ann | Director | 10 Abbeville Road SW4 9NJ London Flat 2 United Kingdom | England | British | Management Consultant | 137370580003 | ||||
| BOOTH, Claire Louise Spencer | Director | Basement Flat 10 Abbeville Road Clapham SW4 9NJ London | British | Student | 72823720001 | |||||
| GILL, Patrick James | Director | First Floor Flat 10 Abbeville Road SW4 9NJ London | British | Investment Banking | 104715360001 | |||||
| HEMMINGS, Jeremy Charles Kinsey | Director | 10 Abbeville Road SW4 9NJ London | British | Advertising Executive | 47874730001 | |||||
| HEYWOOD, Steven Mark | Director | Abbeville Road SW4 9NJ London 10 | United Kingdom | British | Stockbroker | 129720900001 | ||||
| HUNTER, Diana Alice | Director | Basement Flat 10 Abbeville Road SW4 9NJ London | British | Advertising | 101382080001 | |||||
| JAFFE, Andrew H | Director | Abbeville Road SW4 9NJ London 10 England | United Kingdom | American | Acadmic | 200426720001 | ||||
| JOYNER, Stuart | Director | Lower Ground Floor Flat 10 Abbeville Road SW4 9NJ London | British | Stockbroker | 61647560001 | |||||
| PARYLO, Dariusz | Director | Flat 10 Abbeville Road Clapham Park SW4 9NJ London | British | Business Analyst | 47874570001 | |||||
| PHILLIPS, Alison Jayne | Director | Lower Ground Floor 10 Abbeville Road Clapham SW4 9NJ London | British | General Manager | 57747970001 | |||||
| REDHILL, David John | Director | 42 Grenehurst Way GU31 4AZ Petersfield Hampshire | British | Communications Director | 47874590002 | |||||
| ROBINSON, Hugo Edward William | Director | Top Floor Flat 10 Abbeville Road SW4 9NJ London | England | British | Company Director | 125320470001 | ||||
| ROWLEY, Stephen Paul, Mr. | Director | Sandown Road KT10 9TU Esher Hadleigh Surrey England | United Kingdom | British | Company Director | 93738770001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for ABBEVILLE ROAD STUDIOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0