OpenCompanies

17 Abbeville Road Limited

Company number
04542440
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2002
Nature of business
Residents property management

Registered office

17 Abbeville Road
Clapham
London
SW4 9LA

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Sep 2002 23 Sep 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Sep 2002 23 Sep 2002
CREWE READ, Lisa Jane Secretary 23 Sep 2002 31 Aug 2011
CREWE-READ, Lisa Jane Director 23 Sep 2002 31 Aug 2011
CREWE READ, Caspian Director 23 Sep 2002 31 Aug 2011
GERADS, Matthew Director 14 Aug 2012 14 Aug 2012
MURPHY, Zoe Arabella Helena Director 31 Aug 2011 28 Dec 2017
MURPHY, Michael James Director 31 Aug 2011 28 Dec 2017
MURPHY, Michael James Secretary 31 Aug 2011 28 Dec 2017
CHARTERIS, Roger Glenister Director 28 Dec 2017
CHARTERIS, Robyn Jane Secretary 28 Dec 2017
CHARTERIS, Robyn Jane Director 28 Dec 2017
GERARD, Matthew Lawrence Director 31 Aug 2011

Control

NameNature of controlNotifiedCeased
Mrs Zoe Arabella Helena Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 27 Dec 2017
Mr Michael James Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 27 Dec 2017
Mrs Robyn Jane Charteris Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 3 Jan 2023
Mr Roger Glenister Charteris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Dec 2017
Mr Matthew Lawrence Gerard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £100 £100 0
30 Sep 2024 Dormant £100 £100 -
30 Sep 2023 Dormant £100 £100 -
30 Sep 2022 Dormant £100 £100 -
30 Sep 2021 Dormant £100 £100 -
30 Sep 2020 Dormant £100 - -
30 Sep 2019 Dormant £100 - -
30 Sep 2018 Dormant £100 £100 -
30 Sep 2017 Dormant £100 £100 -
30 Sep 2016 Dormant £100 - -
30 Sep 2015 Dormant £100 £100 -
30 Sep 2014 Dormant £100 £100 -
30 Sep 2013 Dormant £100 - -
30 Sep 2012 Dormant £100 £100 -
30 Sep 2011 Dormant £100 - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Companies at the same address

Data