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Office Abbeville Mews Limited

Office Abbeville Mews Limited is an active company incorporated on 22 April 2022 with the registered office located in London, Greater London. Office Abbeville Mews Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14063479
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 4 88 Clapham Park Road
London
SW4 7BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Construction Director • Irish • Lives in England • Born in Mar 1973
Director • Commercial Director • British • Lives in England • Born in Aug 1970
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1969
Mr Lance John Bonner
PSC • British • Lives in England • Born in Aug 1970
Mr Neil Terence Crawford
PSC • Irish • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Forcia Limited
Lance John Bonner and Neil Terence Crawford are mutual people.
Active
Forcia Holdings (2022) Limited
Lance John Bonner, Neil Terence Crawford, and 1 more are mutual people.
Active
Abbeville Mews Management Ltd
Lance John Bonner and Mr Bernard Pascal Roccia are mutual people.
Active
126 Atkins Road Limited
Lance John Bonner and Neil Terence Crawford are mutual people.
Active
Suffolk Lodge Limited
Lance John Bonner and Neil Terence Crawford are mutual people.
Active
Forcia Park Hill Holdings Limited
Lance John Bonner and Neil Terence Crawford are mutual people.
Active
Forcia Education Limited
Lance John Bonner and Neil Terence Crawford are mutual people.
Active
Forcia 71 Park Hill Limited
Lance John Bonner and Neil Terence Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.7K
Increased by £35.7K (%)
Turnover
£49.94K
Increased by £49.94K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £1.3M (+129902900%)
Total Liabilities
-£821.38K
Increased by £821.38K (%)
Net Assets
£477.65K
Increased by £477.65K (+47764600%)
Debt Ratio (%)
63%
Increased by 63.23% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Mr. Bernard Pascal Roccia Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr Neil Terence Crawford Appointed
1 Year 10 Months Ago on 21 Dec 2023
Bernard Pascal Roccia (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mr Lance John Bonner (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Neil Terence Crawford (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Change of share class name or designation
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Change of share class name or designation
Submitted on 7 Jan 2024
Resolutions
Submitted on 7 Jan 2024
Resolutions
Submitted on 21 Dec 2023
Repayment History
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