94 Abbeville Road Limited

Active03982824 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Urban Fox Properties Limited
Owned by
Rupert Piers Vacher
Accounts type
Dormant
Region
Greater London
Address
18 Caldervale Road
London
SW4 9LZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Urban Fox Properties Limited
Corporate Director · Appointed 9 March 2020
Director · Appointed 6 September 2013
British
Born January 1968 (58)
Officer history (12 former)
9 March 2020
Appointed Urban Fox Properties Limited as Corporate Director
16 December 2019
Resigned Pathakji, Swarupa Gaurang as Director
20 September 2013
Resigned Woo-Young, Hong as Director
20 September 2013
Appointed Pathakji, Swarupa Gaurang as Director
20 September 2013
Resigned Seong-Woo, Park, Dr as Director
6 September 2013
Appointed Vacher, Rupert Piers as Director
6 September 2013
Resigned Threlfall, Gillian Mary Maud as Director
16 September 2010
Appointed Woo-Young, Hong as Director
16 September 2010
Resigned Kinnier, Andrew John as Secretary
16 September 2010
Resigned Kinnier, Andrew John as Director
16 September 2010
Appointed Seong-Woo, Park, Dr as Director
24 March 2005
Appointed Kinnier, Andrew John as Secretary
24 March 2005
Appointed Kinnier, Andrew John as Director
24 March 2005
Resigned Emburey, Mark John as Secretary
24 March 2005
Resigned Emburey, Mark John as Director
31 May 2003
Appointed Emburey, Mark John as Director
31 May 2003
Resigned Emburey, David Anthony as Secretary
31 May 2003
Resigned Emburey, David Anthony as Director
30 May 2003
Appointed Emburey, Mark John as Secretary
9 June 2000
Appointed Emburey, David Anthony as Secretary
9 June 2000
Appointed Emburey, David Anthony as Director
9 June 2000
Appointed Threlfall, Gillian Mary Maud as Director
9 June 2000
Resigned Birketts Secretaries Limited as Corporate Secretary
9 June 2000
Resigned Birketts Directors Limited as Corporate Director
28 April 2000
Appointed Birketts Secretaries Limited as Corporate Secretary
28 April 2000
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (1)
16 December 2019
Ceased Swarupa Gaurang Pathakji — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates28 April 2026
11 May 2026Accounts for a dormant company30 April 2026
16 July 2025Accounts for a dormant company30 April 2025
2 July 2025Director's details changed
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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