16/16A Abbeville Road Management Company Limited

Active03704393 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marouane Brahimi
Mariam Sadqi
Ann Dusenberry
Owned by
Mariam Sadqi
Marouane Brahimi
Ann Dusenberry
Accounts type
Dormant
Region
Greater London
Address
16A Abbeville Road
London
SW4 9NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brahimi, Marouane
Director · Appointed 2 December 2024
British,Moroccan
Born August 1992 (34)
Sadqi, Mariam
Director · Appointed 2 December 2024
French,Moroccan
Born March 1990 (36)
Dusenberry, Ann
Director · Appointed 6 October 2021
American
Born September 1952 (74)
Fiedel, Brad Ira
Director · Appointed 6 October 2021
American
Born March 1951 (75)
Officer history (15 former)
9 December 2024
Resigned Beddard, Henry Terence as Director
2 December 2024
Appointed Sadqi, Mariam as Director
2 December 2024
Appointed Brahimi, Marouane as Director
6 October 2021
Resigned Frost, Harriet Lucy as Secretary
6 October 2021
Appointed Dusenberry, Ann as Director
6 October 2021
Appointed Fiedel, Brad Ira as Director
6 October 2021
Resigned Frost, Harriet Lucy as Director
17 January 2014
Appointed Beddard, Henry Terence as Director
17 January 2014
Resigned Rundall, Mark Dudley Ridgway as Director
18 January 2010
Appointed Rundall, Mark Dudley Ridgway as Director
18 January 2010
Resigned Barton, David Samuel Orr as Director
11 July 2007
Appointed Barton, David Samuel Orr as Director
11 July 2007
Appointed Frost, Harriet Lucy as Secretary
11 July 2007
Resigned Mcilwaine, John James Duffus as Secretary
11 July 2007
Resigned Mcilwaine, John James Duffus as Director
11 July 2007
Resigned Mcilwaine, Jennifer Susanna Neda as Director
6 August 2001
Appointed Frost, Harriet Lucy as Director
6 August 2001
Resigned Hira, Fanos as Director
31 May 2000
Appointed Mcilwaine, Jennifer Susanna Neda as Director
31 May 2000
Resigned Gorton, Jennifer Elizabeth as Director
31 May 2000
Appointed Mcilwaine, John James Duffus as Secretary
31 May 2000
Appointed Mcilwaine, John James Duffus as Director
31 May 2000
Resigned Grant, Matthew James Gordon as Director
31 May 2000
Resigned Grant, Matthew James Gordon as Secretary
17 July 1999
Appointed Hira, Fanos as Director
17 July 1999
Resigned De Wolff, Adam Francis as Director
8 February 1999
Appointed De Wolff, Adam Francis as Director
8 February 1999
Appointed Gorton, Jennifer Elizabeth as Director
8 February 1999
Appointed Grant, Matthew James Gordon as Director
8 February 1999
Appointed Grant, Matthew James Gordon as Secretary
8 February 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 February 1999
Resigned Bonusworth Limited as Corporate Nominee Director
29 January 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 January 1999
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Mariam Sadqi
Individual · Notified 2 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French,Moroccan
Born March 1990 (36)
Marouane Brahimi
Individual · Notified 2 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Moroccan
Born August 1992 (34)
Ann Dusenberry
Individual · Notified 27 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born September 1952 (74)
Brad Ira Fiedel
Individual · Notified 6 October 2021
Has significant influence or control
American
Born March 1951 (75)
Former controllers (2)
9 December 2024
Ceased Henry Terence Beddard — Owns 25–50% of shares
6 October 2021
Ceased Harriet Lucy Frost — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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