61 Aberdare Gardens Limited

Company Registration Number: 00873943

Company registered in England and Wales

Approximate Location Map
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61 Aberdare Gardens Limited is a Private Company Limited by Shares first registered on 15 March 1966. Its current registered address is in London.

Registered Address

GARDEN FLAT 61 ABERDARE GARDENS
SOUTH HAMPSTEAD
LONDON
NW6 3AN

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 3AN

Registration Data

Company Number

00873943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£0
of which Cash £0£3£3£3£3£0
Total Assets £3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • MOUREAUX, Claude Jean Angel

    Director

    Appointed on 29 July 2010

     

    Nationality: French

    Occupation: None

    Month of birth: February 1971

    Garden Flat 61
    Aberdare Gardens
    South Hampstead
    London
    NW6 3AN

  • KORNITZER, Melanie

    Secretary

    Resigned on 6 May 2008

    61 Aberdare Gardens
    London
    NW6 3AN

  • MARTIN, Hanna

    Secretary

    Resigned on 28 April 1992

    61 Aberdare Gardens
    London
    NW6 3AN

  • ARCHER-MORGAN, Ronald David

    Director

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1950

    61 Aberdare Gardens
    London
    NW6 3AN

  • BURGERING, Adrian Robert

    Director

    Appointed on 6 May 2008

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    28-30 Cricklewood Broadway
    London
    NW2 3HD

  • GERSON, Miriam Toby

    Director

    Appointed on 4 March 2006

    Resigned on 27 April 2009

    Nationality: South African

    Occupation: Packaging Coordinator Marks An

    Month of birth: November 1981

    61a Aberdare Gardens
    London
    NW6 3AN

  • KORNITZER, Melanie

    Director

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    61 Aberdare Gardens
    London
    NW6 3AN

  • MADIGAN, James

    Director

    Appointed on 28 April 2009

    Resigned on 29 July 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1966

    133 White Lion Road
    Amersham
    Buckinghamshire
    HP7 9JY

  • MARTIN, Hanna

    Director

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1909

    61 Aberdare Gardens
    London
    NW6 3AN

  • YELLON, David Howard

    Director

    Appointed on 1 January 2000

    Resigned on 4 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    69 Michleham Down
    London
    N12 7JL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1V0YZ. Transaction: MzE2MzUxMDU2NWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X5789NEB. Transaction: MzE0ODgyNzc2OWFkaXF6a2N4.

  3. 1 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XP1J83. Transaction: MzEzODc3NTg2NmFkaXF6a2N4.

  4. 25 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X482867N. Transaction: MzEyMzgyNDM2OGFkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUSJL. Transaction: MzExNDMwMjY4MGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUB3M. Transaction: MzEwMDQwNjQ5NGFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0YTF. Transaction: MzA5MTU5OTUxNmFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGX4O. Transaction: MzA3NzY2MDY3M2FkaXF6a2N4.

  9. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0YHD. Transaction: MzA3MDE0NTA1NWFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19IWM7T. Transaction: MzA1Nzk4NzY0OGFkaXF6a2N4.

  11. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD6HM1. Transaction: MzA0OTE1OTY4MWFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XNATUU7I. Transaction: MzAzNzMxNjI1MmFkaXF6a2N4.

  13. 16 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTE1OTI3MmFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XNTXNO9U. Transaction: MzAyNTMxODI2OGFkaXF6a2N4.

  15. 13 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ER0VZ00Z. Transaction: MzAyNTE1OTIyOWFkaXF6a2N4.

  16. 20 September 2010 Appointment of Claude Jean Angel Moureaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A97HSNG2. Transaction: MzAyMzU1NzMzN2FkaXF6a2N4.

  17. 20 September 2010 Termination of appointment of James Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A97HUNG4. Transaction: MzAyMzU1NzI3MGFkaXF6a2N4.

  18. 20 September 2010 Termination of appointment of Adrian Burgering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A97HVNG5. Transaction: MzAyMzU1NzIzMGFkaXF6a2N4.

  19. 9 September 2010 Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD United Kingdom on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: ADZT1N47. Transaction: MzAyMjk5ODY4OGFkaXF6a2N4.

  20. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTUwMzk0MmFkaXF6a2N4.

  21. 10 August 2009 Gbp nc 3/4\27/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X1GHMC70. Transaction: MjAzODg4MDYyNWFkaXF6a2N4.

  22. 7 August 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GGZC7C. Transaction: MjAzODgwODk4NGFkaXF6a2N4.

  23. 7 August 2009 Appointment terminated director ronald archer-morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GGWC79. Transaction: MjAzODgwNzEwM2FkaXF6a2N4.

  24. 7 August 2009 Director appointed mr james madigan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GGYC7B. Transaction: MjAzODgwNzEwNWFkaXF6a2N4.

  25. 7 August 2009 Appointment terminated director miriam gerson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GGXC7A. Transaction: MjAzODgwNzEwNGFkaXF6a2N4.

  26. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A87CF8PD. Transaction: MjAyOTk3NDU2NGFkaXF6a2N4.

  27. 24 March 2009 Registered office changed on 24/03/2009 from 61 aberdare gardens hampstead london NW6 3AN [View PDF]

    Category: Address. Type: 287. Barcode: X0O1Z8F8. Transaction: MjAyODg0ODU1M2FkaXF6a2N4.

  28. 26 February 2009 Director appointed mr adrian burgering [View PDF]

    Category: Officers. Type: 288a. Barcode: XTTU87PH. Transaction: MjAyNjg0MjU0NmFkaXF6a2N4.

  29. 26 February 2009 Appointment terminated director melanie kornitzer [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTU77PG. Transaction: MjAyNjg0MjU0NGFkaXF6a2N4.

  30. 26 February 2009 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTVC7PM. Transaction: MjAyNjg0Mjg2MmFkaXF6a2N4.

  31. 26 February 2009 Appointment terminated secretary melanie kornitzer [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTU67PF. Transaction: MjAyNjg0MjU0M2FkaXF6a2N4.

  32. 12 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTUzNzkzNWFkaXF6a2N4.

  33. 11 February 2009 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW9K7AS. Transaction: MjAyNTUzNzg4NGFkaXF6a2N4.

  34. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxOTk4NjM1MGFkaXF6a2N4.

  35. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwMTMzMmFkaXF6a2N4.

  36. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4Mzk4N2FkaXF6a2N4.

  37. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxNDgxOGFkaXF6a2N4.

  38. 30 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4MTc4MmFkaXF6a2N4.

  39. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MjYwNGFkaXF6a2N4.

  40. 6 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxMDAzMGFkaXF6a2N4.

  41. 22 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYxNzc3MWFkaXF6a2N4.

  42. 1 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NjA1NWFkaXF6a2N4.

  43. 18 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTgxNjYzMWFkaXF6a2N4.

  44. 27 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5NjAxOGFkaXF6a2N4.

  45. 26 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjczNjU1MGFkaXF6a2N4.

  46. 10 June 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNjI4NmFkaXF6a2N4.

  47. 1 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQzNzE3M2FkaXF6a2N4.

  48. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwOTc5N2FkaXF6a2N4.

  49. 19 July 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5NjIzOGFkaXF6a2N4.

  50. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MTg1MWFkaXF6a2N4.

  51. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDI3OTg0OGFkaXF6a2N4.

  52. 1 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0NDA3OWFkaXF6a2N4.

  53. 17 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODMxNjA1M2FkaXF6a2N4.

  54. 17 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ0NTE5NGFkaXF6a2N4.

  55. 10 June 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczMTk1MmFkaXF6a2N4.

  56. 19 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY3NDM2OGFkaXF6a2N4.

  57. 23 April 1998 Return made up to 28/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNjY0OWFkaXF6a2N4.

  58. 3 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjU4NjYyMGFkaXF6a2N4.

  59. 14 May 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3Mzc1N2FkaXF6a2N4.

  60. 1 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDU0NjA3M2FkaXF6a2N4.

  61. 2 May 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwNjA5NWFkaXF6a2N4.

  62. 4 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyODM1MzI0NGFkaXF6a2N4.

  63. 24 April 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4Njg0NGFkaXF6a2N4.

  64. 26 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTI1MjE1MmFkaXF6a2N4.

  65. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ4NTYzNmFkaXF6a2N4.

  66. 18 May 1994 Return made up to 28/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzOTUzMGFkaXF6a2N4.

  67. 27 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDU0NjQ4NmFkaXF6a2N4.

  68. 27 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMyMjEwOWFkaXF6a2N4.

  69. 22 April 1993 Return made up to 28/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NDE0OGFkaXF6a2N4.

  70. 28 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODcyNDE2N2FkaXF6a2N4.

  71. 28 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk3NDYwOGFkaXF6a2N4.

  72. 10 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjIwNjc4MWFkaXF6a2N4.

  73. 24 June 1992 Return made up to 28/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MTEzOWFkaXF6a2N4.

  74. 23 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MjQwNjc2NmFkaXF6a2N4.

  75. 23 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE1OTEzMGFkaXF6a2N4.

  76. 12 September 1991 Return made up to 28/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzUyNDEwM2FkaXF6a2N4.

  77. 30 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQ0MDMyMWFkaXF6a2N4.

  78. 4 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjAxODIxM2FkaXF6a2N4.

  79. 9 May 1990 Return made up to 28/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTM5NjQ1MWFkaXF6a2N4.

  80. 27 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MzY4ODc1OGFkaXF6a2N4.

  81. 31 January 1989 Return made up to 20/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjIwOTA4NGFkaXF6a2N4.

  82. 1 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MDY4NTQyMWFkaXF6a2N4.

  83. 9 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk5MzQxNmFkaXF6a2N4.

  84. 21 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExOTM3Mzk1NmFkaXF6a2N4.

  85. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzkyNTE3MmFkaXF6a2N4.

  86. 14 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MzkwNDQxM2FkaXF6a2N4.

  87. 15 March 1966 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM3OTM2MWFkaXF6a2N4.

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