ABIMARA (PARK ROAD) LIMITED

Overview

Company Name	ABIMARA (PARK ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10571964
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2017

Summary

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

What is the purpose of ABIMARA (PARK ROAD) LIMITED?

Development of building projects (41100) / Construction

Where is ABIMARA (PARK ROAD) LIMITED located?

Registered Office Address	45 Pall Mall SW1Y 5JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for ABIMARA (PARK ROAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ABIMARA (PARK ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for ABIMARA (PARK ROAD) LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Director's details changed for Mr George Hubbard on Oct 14, 2025	2 pages	CH01

Oct 15, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Oct 21, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Director's details changed for Mr William Roger Knight on Oct 07, 2022	2 pages	CH01

Jun 20, 2024	Change of details for Mr William Roger Knight as a person with significant control on Oct 07, 2022	2 pages	PSC04

Nov 03, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Micro company accounts made up to Jan 31, 2023	7 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 14, 2022 with updates	4 pages	CS01

Oct 12, 2022	Micro company accounts made up to Jan 31, 2022	7 pages	AA

Sep 29, 2022	Satisfaction of charge 105719640002 in full	1 pages	MR04

Sep 29, 2022	Satisfaction of charge 105719640001 in full	1 pages	MR04

Jun 08, 2022	Director's details changed for Mr Daniel William Knight on Jun 06, 2022	2 pages	CH01

Oct 20, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to Jan 31, 2021	7 pages	AA

Mar 18, 2021	Registration of charge 105719640003, created on Mar 12, 2021	22 pages	MR01

Mar 18, 2021	Registration of charge 105719640004, created on Mar 12, 2021	39 pages	MR01

Nov 30, 2020	Termination of appointment of James Anthony Quinn as a director on Oct 13, 2020	1 pages	TM01

Oct 21, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Oct 21, 2020	Registration of charge 105719640002, created on Oct 13, 2020	18 pages	MR01

Oct 21, 2020	Registration of charge 105719640001, created on Oct 13, 2020	13 pages	MR01

Jul 16, 2020	Termination of appointment of Gwendoline Raphael as a director on Jul 10, 2020	1 pages	TM01

Jul 16, 2020	Termination of appointment of Stuart Raphael as a director on Jul 10, 2020	1 pages	TM01

Jul 16, 2020	Termination of appointment of Matthew Elliott Whale as a director on Jul 10, 2020	1 pages	TM01

View All Filings

Who are the officers of ABIMARA (PARK ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUBBARD, George SW1Y 5JG London 45 Pall Mall England	Jul 10, 2020		Director	SW1Y 5JG London 45 Pall Mall England	United Kingdom	British	1980-6	272047570002
KILLICK, Anton Benjamin SW1Y 5JG London 45 Pall Mall England	Jul 10, 2020		Director	SW1Y 5JG London 45 Pall Mall England	England	British	1978-5	181339720003
KNIGHT, Daniel William Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017		Director	Pall Mall SW1Y 5JG London 45 England	United Kingdom	British	1984-7	116063210003
KNIGHT, William Roger Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017		Director	Pall Mall SW1Y 5JG London 45 England	United Kingdom	British	1951-6	26945620004
QUINN, James Anthony Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017	Oct 13, 2020	Director	Pall Mall SW1Y 5JG London 45 England	United Kingdom	Irish	1958-1	52681500003
RAPHAEL, Gwendoline Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017	Jul 10, 2020	Director	Pall Mall SW1Y 5JG London 45 England	England	British	1948-9	222783690001
RAPHAEL, Stuart Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017	Jul 10, 2020	Director	Pall Mall SW1Y 5JG London 45 England	England	British	1947-1	85908820001
WHALE, Matthew Elliott Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017	Jul 10, 2020	Director	Pall Mall SW1Y 5JG London 45 England	England	British	1985-1	158204210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABIMARA (PARK ROAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Roger Knight Pall Mall SW1Y 5JG London 45 England	Jan 19, 2017	Pall Mall SW1Y 5JG London 45 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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