Aberfield Properties Limited

Company Registration Number: 00730331

Company registered in England and Wales

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Aberfield Properties Limited is a Private Company Limited by Shares first registered on 20 July 1962. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1325 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

00730331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

27 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

15 in total
14 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£403,328£0£403,328£403,328£403,328
of which Cash £0£0£0£0£0£0
Total Assets £0£403,328£0£403,328£403,328£403,328
Current Liabilities £0£341,530£0£341,530£341,530£341,530
Net Current Assets £0£61,798£0£61,798£61,798£61,798
Total Net Worth £0£61,798£0£61,798£61,798£61,798

Previous Names

No previous names

Company Officers

  • KLEIN, Abraham

    Secretary

    Appointed on 22 January 2003

     

    Nationality: United States

    15
    Fountayne Road
    London
    N16 7EA

  • BERGER, Lily

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    45 Filey Avenue
    London
    N16 6JL

  • BERGER, Pessie

    Director

    Appointed on 21 February 1991

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1958

    24 Craven Walk
    London
    N16 6BT

  • BERGER, Samuel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    45 Filey Avenue
    London
    N16 6JL

  • BERGER, Sije

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    15 Fountayne Road
    London
    N16 7EA

  • GROSS, Rivka

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    86 Filey Avenue
    London
    N16 6JJ

  • BERGER, Sighismond

    Secretary

    Resigned on 22 January 2003

    7 Gilda Crescent
    London
    N16 6JT

  • BERGER, Berish

    Director

    Resigned on 21 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    24 Craven Walk
    London
    N16 6BT

  • BERGER, Pessie

    Director

    Resigned on 21 February 1994

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1958

    24 Craven Walk
    London
    N16 6BT

  • BERGER, Sighismond

    Director

    Appointed on 11 March 1993

    Resigned on 22 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1921

    7 Gilda Crescent
    London
    N16 6JT

  • BERGER, Sighismond

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1921

    7 Gilda Crescent
    London
    N16 6JT

  • LAUFER, Hasias

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1914

    16 Warwick Grove
    London
    E5 9HU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG52RL. Transaction: MzE2NTIyMDMwOWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGHJF. Transaction: MzE0MjM5MTIxOGFkaXF6a2N4.

  3. 3 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCK6P. Transaction: MzEzODEzMDI3N2FkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A43FOEZS. Transaction: MzExOTgxMTA5MGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUBSG. Transaction: MzExNzg5MDU0OGFkaXF6a2N4.

  6. 23 December 2014 Previous accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X3NDML5U. Transaction: MzExNDEwODYyOWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP1CX. Transaction: MzA5NTE1NTQ5MmFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN5NJ6. Transaction: MzA4OTM2MjQ3MWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3FSJ. Transaction: MzA3MzQyNjU2NmFkaXF6a2N4.

  10. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNZSW. Transaction: MzA3MDQ4MzU0OWFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13AA3X7. Transaction: MzA1Mjk3NzExNWFkaXF6a2N4.

  12. 11 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQF4ZT2D. Transaction: MzAzNTM3NzQ4NmFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTI9MRUO. Transaction: MzAzMjYwMzkzNmFkaXF6a2N4.

  14. 23 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE0OBQ4S. Transaction: MzAyOTI4NjI3MGFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZSX5I6E. Transaction: MzAxMTE1NjM4NmFkaXF6a2N4.

  16. 17 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9QT8EWK. Transaction: MzAwMzAyODA3MWFkaXF6a2N4.

  17. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNYC7MF. Transaction: MjAyNjQyODA5M2FkaXF6a2N4.

  18. 10 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4HEP5IL. Transaction: MjAxOTgwOTU4NmFkaXF6a2N4.

  19. 21 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWSYXEC. Transaction: MDE5MjU5MzIyMWFkaXF6a2N4.

  20. 30 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MTEyNWFkaXF6a2N4.

  21. 9 July 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwNjYzN2FkaXF6a2N4.

  22. 8 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwNjMxMGFkaXF6a2N4.

  23. 2 February 2007 Accounting reference date shortened from 30/03/06 to 29/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDY3NjE4M2FkaXF6a2N4.

  24. 15 November 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5NDg4OWFkaXF6a2N4.

  25. 27 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMxNTIzOWFkaXF6a2N4.

  26. 2 February 2006 Accounting reference date shortened from 31/03/05 to 30/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY5OTM3NWFkaXF6a2N4.

  27. 5 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA1NTkwOGFkaXF6a2N4.

  28. 25 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU2MzkxOWFkaXF6a2N4.

  29. 28 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg5MjE1MWFkaXF6a2N4.

  30. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTIxNzA2NGFkaXF6a2N4.

  31. 1 November 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU1Mjc1NGFkaXF6a2N4.

  32. 12 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk5MTQxMWFkaXF6a2N4.

  33. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE5ODMzMmFkaXF6a2N4.

  34. 8 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3OTExN2FkaXF6a2N4.

  35. 6 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Nzk0NjQ0MmFkaXF6a2N4.

  36. 6 December 2002 Registered office changed on 06/12/02 from: 13/17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcyNzIzM2FkaXF6a2N4.

  37. 26 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY3OTUyNmFkaXF6a2N4.

  38. 24 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMzNjQ1MGFkaXF6a2N4.

  39. 26 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg1MzU2M2FkaXF6a2N4.

  40. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDkyMTA1MGFkaXF6a2N4.

  41. 26 July 2000 Registered office changed on 26/07/00 from: 13-17 new burlington place regent street london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI1ODM5N2FkaXF6a2N4.

  42. 1 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUyNjE4OWFkaXF6a2N4.

  43. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDQxNjQxMGFkaXF6a2N4.

  44. 16 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDY4ODk0MWFkaXF6a2N4.

  45. 14 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ3ODY2NWFkaXF6a2N4.

  46. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgzNjc3N2FkaXF6a2N4.

  47. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTE5Njc0NGFkaXF6a2N4.

  48. 24 February 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE5NjU4M2FkaXF6a2N4.

  49. 25 January 1998 Accounting reference date extended from 25/03/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTYzODgyMGFkaXF6a2N4.

  50. 11 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTIwNTI4MmFkaXF6a2N4.

  51. 26 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MjU2OGFkaXF6a2N4.

  52. 26 February 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQ2MDE0OGFkaXF6a2N4.

  53. 4 August 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTE4OTUyMWFkaXF6a2N4.

  54. 2 April 1996 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NDgwNTE3NmFkaXF6a2N4.

  55. 26 July 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzI1MzIzM2FkaXF6a2N4.

  56. 14 March 1995 Return made up to 21/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3OTkzMTExOWFkaXF6a2N4.

  57. 14 March 1995 Return made up to 21/02/95; no change of members

    Category: Annual return. Type: 363x. Transaction: Nzk5MzExMTlhZGlxemtjeA.

  58. 14 March 1995 Return made up to 21/02/94; no change of members; amend

    Category: Annual return. Type: 363x. Transaction: NTA1MDA5MTVhZGlxemtjeA.

  59. 14 March 1995 Return made up to 21/02/94; no change of members; amend [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MDUwMDkxNWFkaXF6a2N4.

  60. 4 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODc5Nzg3OGFkaXF6a2N4.

  61. 4 May 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjEyODMzMmFkaXF6a2N4.

  62. 27 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTExNzgyMGFkaXF6a2N4.

  63. 16 July 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjk1NTMyMWFkaXF6a2N4.

  64. 27 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMwOTQwNmFkaXF6a2N4.

  65. 17 May 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyOTgyMTk0M2FkaXF6a2N4.

  66. 29 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDg2NDkyOWFkaXF6a2N4.

  67. 5 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI5MzMxOGFkaXF6a2N4.

  68. 29 March 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjc5OTA5MGFkaXF6a2N4.

  69. 5 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzc2MjE1N2FkaXF6a2N4.

  70. 25 February 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjAzNjI1MGFkaXF6a2N4.

  71. 1 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTUxMDc1NGFkaXF6a2N4.

  72. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE1Njk0NmFkaXF6a2N4.

  73. 21 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTI0MjAyMGFkaXF6a2N4.

  74. 21 March 1991 Return made up to 21/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDE1NTM2N2FkaXF6a2N4.

  75. 25 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjA4OTE1N2FkaXF6a2N4.

  76. 1 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjk5NjEyMGFkaXF6a2N4.

  77. 19 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTQwMTY1OGFkaXF6a2N4.

  78. 29 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTAyODQ1MmFkaXF6a2N4.

  79. 29 March 1990 Return made up to 21/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQzNDA2MmFkaXF6a2N4.

  80. 17 August 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MTk4NzY4NWFkaXF6a2N4.

  81. 17 August 1989 Return made up to 21/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODM4NjAzMGFkaXF6a2N4.

  82. 5 April 1989 Accounting reference date shortened from 31/03 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMzY5OTMxOGFkaXF6a2N4.

  83. 11 October 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMjkxNDYxM2FkaXF6a2N4.

  84. 11 October 1988 Return made up to 13/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM3OTU5NWFkaXF6a2N4.

  85. 27 January 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzAyOTg2N2FkaXF6a2N4.

  86. 12 August 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNzI2NjY4MmFkaXF6a2N4.

  87. 12 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzUzOTQwOWFkaXF6a2N4.

  88. 10 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM0NjUxMmFkaXF6a2N4.

  89. 8 October 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxODczMjU5OWFkaXF6a2N4.

  90. 2 October 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1ODc5NjU4NGFkaXF6a2N4.

  91. 12 September 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg0MzI0NWFkaXF6a2N4.

  92. 12 September 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTAxODQzMjQ1YWRpcXprY3g.

  93. 12 September 1986 Return made up to 27/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjIwMTg1OGFkaXF6a2N4.

  94. 12 September 1986 Return made up to 27/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyMjAxODU4YWRpcXprY3g.

  95. 13 August 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzOTQwMjM1N2FkaXF6a2N4.

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