THE ABBEVILLE PUB LIMITED
Overview
| Company Name | THE ABBEVILLE PUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04496457 |
| 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 THE ABBEVILLE PUB LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE ABBEVILLE PUB LIMITED located?
| Registered Office Address | 67-69 Abbeville Road London SW4 9JW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ABBEVILLE PUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENAISSANCE PUBS LIMITED | Jul 26, 2002 | Jul 26, 2002 |
What are the latest accounts for THE ABBEVILLE PUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ABBEVILLE PUB LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for THE ABBEVILLE PUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 044964570003, created on May 13, 2015 | 23 pages | MR01 | ||||||||||
Who are the officers of THE ABBEVILLE PUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Nicholas Mervyn | Secretary | 37 Eland Road SW11 5JX London | British | Comapny Director | 62495950003 | |||||
| FOX, Nicholas Mervyn | Director | Twinley House Twinley Lane RG28 7QR Whitchurch Twinley House Great Britain | England | British | Comapny Director | 62495950004 | ||||
| PEAKE, Thomas | Director | Withiel PL30 5NQ Bodmin Bosneives Cornwall England | England | British | Director | 130488390002 | ||||
| REYNOLDS, Mark Edward Latimer | Director | Longparish SP11 6QQ Hampshire East Aston House Great Britain | England | British | Director | 83894860004 | ||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 900022670001 | |||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | 10 Cromwell Place South Kensington SW7 2JN London | 900022660001 |
Who are the persons with significant control of THE ABBEVILLE PUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three Cheers Pub Company Ltd | Apr 06, 2016 | 165 Stonhouse Street SW4 6BJ London 165 United Kingdom | No | ||||||||||
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Natures of Control
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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