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17 Abbeville Road Limited

04542440

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

17 Abbeville Road, Clapham, London, SW4 9LA
Incorporated 23/09/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Matthew Lawrence Gerard

director · Since 31/08/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Roger Glenister Charteris

director · Since 28/12/2017

PRODUCER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Robyn Jane Charteris

director · Since 28/12/2017

WRITER

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Robyn Jane Charteris

secretary · Since 28/12/2017

Also on 1 other board

Matthew Lawrence Gerard

director · Since 31/08/2011

British · United Kingdom · Age 45

Robyn Jane Charteris

secretary · Since 28/12/2017

Robyn Jane Charteris

director · Since 28/12/2017

South African · United Kingdom · Age 55

Roger Glenister Charteris

director · Since 28/12/2017

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 23/09/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/2002

Lisa Jane Crewe Read

secretary · Resigned 31/08/2011

Caspian Crewe Read

director · Resigned 31/08/2011

Lisa Jane Crewe-Read

director · Resigned 31/08/2011

Matthew Gerads

director · Resigned 14/08/2012

Michael James Murphy

secretary · Resigned 28/12/2017

Zoe Arabella Helena Murphy

director · Resigned 28/12/2017

Michael James Murphy

director · Resigned 28/12/2017

Persons with Significant Control

Mr Matthew Lawrence Gerard

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 45

17a, Abbeville Road, London, SW4 9LA

Notified 06/04/2016

Mr Roger Glenister Charteris

25–50% shares
25–50% votes

British · United Kingdom · Age 58

17 Abbeville Road, London, SW4 9LA

Notified 27/12/2017

Mrs Robyn Jane Charteris

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 55

17, Abbeville Road, London, SW4 9LA

Notified 03/01/2023

Former PSCs

Mr Michael James Murphy

Ceased 27/12/2017

Mrs Zoe Arabella Helena Murphy

Ceased 27/12/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line117 Abbeville Road
2026-07-12

17 ABBEVILLE ROAD

post townLondon
2026-07-12

LONDON

CompanyRankvs 64458+ SIC 98000 peers
41

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Fixed Assets

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£100
Prepared with Companies House