ABDALE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

ABDALE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABDALE ROAD LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294649. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ABDALE ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

76 ABDALE ROAD
LONDON
W12 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DENIS BERNON Mar 1996 British Director 2016-12-01 CURRENT
MR PATRICK OSCAR BERNON Secretary 2016-12-01 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-11-23 UNTIL 2004-11-23 RESIGNED
MR CHRISTIAN NICHOLAS ALAN DUGGAN Nov 1967 British Director 2004-11-23 UNTIL 2008-09-11 RESIGNED
AUDREY O'SULLIVAN Jan 1975 Irish Director 2008-09-11 UNTIL 2018-12-28 RESIGNED
DR DAVID CARMENA JIMENEZ Jun 1971 Spanish Director 2008-05-14 UNTIL 2016-12-01 RESIGNED
SARAH COLLINS Dec 1943 British Director 2004-11-23 UNTIL 2005-03-17 RESIGNED
MR PAUL ANTHONY HUGGINS Oct 1969 British Secretary 2004-11-23 UNTIL 2008-05-15 RESIGNED
MR CHRISTIAN NICHOLAS ALAN DUGGAN Nov 1967 British Secretary 2008-05-15 UNTIL 2008-09-11 RESIGNED
CHRISTINA SARAH CHAMBERLAIN British Secretary 2008-09-11 UNTIL 2016-12-01 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-11-23 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Denis Bernon 2016-11-09 3/1996 Andover   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABDALE ROAD LIMITED 2023-08-23 30-11-2022 £2 equity
Micro-entity Accounts - ABDALE ROAD LIMITED 2022-08-03 30-11-2021 £2 equity
ABDALE ROAD LIMITED 2021-09-16 30-11-2020 £2 equity
Micro-entity Accounts - ABDALE ROAD LIMITED 2020-09-15 30-11-2019 £2 equity
Micro-entity Accounts - ABDALE ROAD LIMITED 2019-08-30 30-11-2018 £2 equity
Micro-entity Accounts - ABDALE ROAD LIMITED 2018-08-28 30-11-2017 £2 equity
Micro-entity Accounts - ABDALE ROAD LIMITED 2017-08-01 30-11-2016 £2 equity

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