119 ABBEVILLE ROAD LIMITED

Overview

Company Name	119 ABBEVILLE ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04540587
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 119 ABBEVILLE ROAD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 119 ABBEVILLE ROAD LIMITED located?

Registered Office Address	Carron Taggs Island TW12 2HA Hampton England
Undeliverable Registered Office Address	No

What are the latest accounts for 119 ABBEVILLE ROAD LIMITED?

Next Accounts
Overdue	No
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 119 ABBEVILLE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for 119 ABBEVILLE ROAD LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Dec 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 03, 2021	Secretary's details changed for John Playfair Associates on Sep 30, 2021	1 pages	CH03

Oct 06, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Current accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Jul 22, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 29, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Oct 29, 2018	Cessation of Richard Saunders as a person with significant control on Sep 01, 2017	1 pages	PSC07

Jun 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Mar 12, 2018	Appointment of John Playfair Associates as a secretary on Mar 12, 2018	2 pages	AP03

Oct 24, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Notification of Richard Saunders as a person with significant control on Apr 06, 2017	2 pages	PSC01

May 03, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 20, 2016 with updates	5 pages	CS01

Oct 03, 2016	Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on Oct 03, 2016	1 pages	AD01

May 27, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of 119 ABBEVILLE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLAYFAIR ASSOCIATES, John Post Office Walk SG14 1DL Hertford 4 Herts England	Mar 12, 2018		Secretary	Post Office Walk SG14 1DL Hertford 4 Herts England					244084070001
WHITWORTH, James Joseph Taggs Island TW12 2HA Hampton Carron Middlesex England	Sep 20, 2002		Director	Taggs Island TW12 2HA Hampton Carron Middlesex England	England	British	1976-2	Builder	85493940003
BOOTH, Stewart James 28 Colebrooke Row N1 8AS London	Nov 27, 2002	Oct 25, 2007	Secretary	28 Colebrooke Row N1 8AS London		British		Solicitor	2702740003
SAUNDERS, Richard Upper Maisonette 119 Abbeville Road SW4 9JL London	Sep 20, 2002	Nov 27, 2002	Secretary	Upper Maisonette 119 Abbeville Road SW4 9JL London		British		Antique Trader	85493780001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 2002	Sep 20, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SAUNDERS, Richard Upper Maisonette 119 Abbeville Road SW4 9JL London	Sep 20, 2002	Nov 27, 2002	Director	Upper Maisonette 119 Abbeville Road SW4 9JL London		British	1943-9	Antique Trader	85493780001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 20, 2002	Sep 20, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 119 ABBEVILLE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Saunders Taggs Island TW12 2HA Hampton Carron England	Apr 06, 2017	Taggs Island TW12 2HA Hampton Carron England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Joseph Whitworth Taggs Island TW12 2HA Hampton Carron England	Apr 06, 2016	Taggs Island TW12 2HA Hampton Carron England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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