ABBEVILLE MEWS MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
ABBEVILLE MEWS MANAGEMENT LTD

COMPANY NUMBER
02164702

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
15/09/1987 (37 years and 2 months old)

WEBSITE
http://fst.org.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/09/1987 23/03/1988
MAPROUTE RESIDENTS COMPANY LIMITED

REGISTERED ADDRESS

SUITES 5 & 7 ROXBY HOUSE, STATION ROAD
SIDCUP
DA15 7EJ

Telephone: 02074982185
TPS: No

TRADING ADDRESSES

266 Kingsland Road
London
E8 4DG

Telephone: 74982185

Suites 5 & 7 Roxby House
Station Road
Sidcup
DA15 7EJ
DA15 7EJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£157.1k

11.35%

TOTAL LIABILITIES

£18.8k

526.07%

NET ASSETS

£157.1k

11.35%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: Andrew Paul Bassett (927531732) has left the board
Date: 01/02/2024	Event: MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£157.1k

11.35%

TOTAL LIABILITIES

£18.8k

526.07%

NET ASSETS

£157.1k

11.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARC PARTNERS (UK) LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
BENJAMIN LAM & CO	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
BENJAMIN LAM & CO	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
LINDA ANN OLIVER & DAVID JOHN OLIVER	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FORCIA HOLDINGS LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
CHARTERED INSTITUTE OF INTERNAL AUDITORS	Owned: 21.43 %	Shares: 12	Price per share: £5.00	Total Value: £60.00
FIRST STEP TRUST	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FRANCIS DAYDON SURRY	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
126 ATKINS ROAD	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
ROBERT WATSON	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
SANDRA ALAYON-STANTON SERVICES LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MICHAEL WILLIAM OLIVER & MATTHEW DAVID OLIVER	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
CLIVE WOODS	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
THOMAS STONIER	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
SANDRA ALAYON-STANTON	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
PREMILABEN KIRITKUMAR PATEL	Owned: 1.79 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KIRIT PATEL	Owned: 1.79 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FIRST STEP TRUST	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FORCIA HOLDINGS LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
LILAS MAUD MARIE & JAMIE PHILIPPA SMITH	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
INVISIBLE PAINTER	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FINE ART PROJECT LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
ARC PARTNERS (UK) LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
ARC PARTNERS (UK) LIMITED	Owned: 3.57 %	Shares: 2	Price per share: £5.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Oliver 08/01/2003 - Present (21 years and 10 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Thomas Kenneth James Parrish 04/03/2014 - Present (10 years and 8 months) Born in Nov 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Maria Tyciana Edmonds 01/09/2015 - Present (9 years and 2 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Clive David Woods 12/12/2016 - Present (7 years and 11 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 26	View Report
Sandra Alayon-Stanton 10/01/2019 - Present (5 years and 10 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: Andrew Paul Bassett (927531732) has left the board
Date: 01/02/2024	Event: MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) has left the board
Date: 25/01/2024	Event: New Board Member Paddy Padmanathan (931846463) Appointed
Date: 23/01/2024	Event: New Company Secretary Andrew Hutchinson (931833599) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: Marie Regina Dimond (919302548) has left the board
Date: 02/06/2023	Event: Antonio Ernesto Wegrzynek (901721597) has left the board
Date: 22/12/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 23/09/2022	Event: Andrew Paul Bassett (928018339) has left the board
Date: 23/09/2022	Event: New Company Secretary MANAGED EXIT LIMITED (930026493) Appointed
Date: 08/03/2022	Event: New Board Member Robert John Watson (919055596) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 22/03/2021	Event: Change in Reg. Office
Date: 02/03/2021	Event: New Company Secretary Andrew Paul Bassett (928018339) Appointed
Date: 16/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Board Member Lance John Bonner (908979223) Appointed
Date: 15/10/2020	Event: New Board Member Andrew Paul Bassett (927531732) Appointed
Date: 15/10/2020	Event: New Board Member Bernard Pascal Roccia (922433807) Appointed
Date: 09/11/2019	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Board Member Sandra Alayon-Stanton (925412469) Appointed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 20/07/2018	Event: Philip John Stanton (905194624) has left the board
Date: 22/03/2018	Event: Owen William Yarnold (921521324) has left the board
Date: 21/11/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Board Member Owen William Yarnold (921521324) Appointed
Date: 22/12/2016	Event: New Board Member Clive David Woods (904903873) Appointed
Date: 16/12/2016	Event: New Accounts filed
Date: 08/12/2016	Event: Sadia Afghan (913113817) has left the board
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 20/05/2016	Event: New Board Member Marie Regina Dimond (919302548) Appointed
Date: 06/04/2016	Event: Marie Regina Dimond (919302548) has left the board
Date: 28/11/2015	Event: New Accounts filed
Date: 20/11/2015	Event: New Confirmation Statement filed
Date: 16/11/2015	Event: New Board Member Maria Tyciana Edmonds (900315623) Appointed
Date: 04/12/2014	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 01/12/2014	Event: New Board Member Thomas Kenneth James Parrish (912768188) Appointed

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ABBEVILLE MEWS MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£157.1k

£18.8k

£157.1k

People Overview

9

15

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£157.1k

£18.8k

£157.1k

Accounts

People Overview

9

15

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™