The Abbeville Pub Limited

Active04496457 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
67-69 Abbeville Road
London
SW4 9JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 2002
British
Director · Appointed 5 August 2002
British
Born February 1974 (52)
Director · Appointed 5 August 2002
British
Born June 1974 (52)
Director · Appointed 5 August 2002
British
Born September 1974 (52)
Officer history (2 former)
14 August 2003
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
14 August 2003
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
5 August 2002
Appointed Fox, Nicholas Mervyn as Secretary
5 August 2002
Appointed Fox, Nicholas Mervyn as Director
5 August 2002
Appointed Peake, Thomas as Director
5 August 2002
Appointed Reynolds, Mark Edward Latimer as Director
26 July 2002
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
26 July 2002
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5415795

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Abbeville Pub Limited This company Owns 75–100% of shares
The Avalon Clapham Ltd Owns 75–100% of shares
The Bolingbroke Pub Ltd Owns 75–100% of shares
The Latchmere Pub Ltd Owns 75–100% of shares
The Rosendale Freehold Limited Owns 75–100% of shares
The Rosendale Pub Ltd Owns 75–100% of shares
The Stonhouse Freehold Limited Owns 75–100% of shares
The Stonhouse Pub Ltd Owns 75–100% of shares
The Tommyfield Pub Limited Owns 75–100% of shares
Six Cheers Limited Owns 25–50% of shares

Financials

Net Assets
£49,079
Cash
£53,663
Employees
25

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 £39,279 £50,000 £49,079
Balance sheet detail
202320222021
Fixed Assets£166,109
Current Assets£172,961£156,387£74,893
Debtors£99,210£48,779
Cash£53,663£88,033£12,370
Creditors (< 1 year)£296,696£235,853
Net Current Assets(£117,030)(£140,309)(£160,960)
Net Assets£49,079£50,000£39,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
25 November 2025Other filing
25 November 2025Other filing
25 November 2025Accounts filing
25 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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