Abernethy Estates Limited

Company Registration Number: 01111947

Company registered in England and Wales

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Abernethy Estates Limited is a Private Company Limited by Shares first registered on 4 May 1973. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 778 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

01111947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

7 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

7 January 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,004£15,464£14,924£14,384£13,844£13,304
Current Assets £325£505£505£505£505£505
of which Cash £0£0£0£0£0£0
Total Assets £16,329£15,969£15,429£14,889£14,349£13,809
Current Liabilities £8,327£8,237£7,967£7,697£7,427£7,157
Net Current Assets £-8,002£-7,732£-7,462£-7,192£-6,922£-6,652
Total Net Worth £8,002£7,732£7,462£7,192£6,922£6,652

Previous Names

No previous names

Company Officers

  • FELDMAN, Judah

    Secretary

    Appointed on 1 April 1995

     

    Nationality: British

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Barry

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Dwora

    Director

    Appointed on 2 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Heinrich

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • BERGER, Sighismond

    Secretary

    Resigned on 1 April 1995

    35 Cedra Court
    Cazenove Road
    London
    N16 6AT

  • BERGER, Sighismond

    Director

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1921

    7 Gilda Crescent
    London
    N16 6JT

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

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Latest Filings

  1. 10 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QXY0. Transaction: MzE1NDg1NDI3M2FkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X537T1S0. Transaction: MzE0NDQ3MTQ2NmFkaXF6a2N4.

  3. 6 January 2016 Previous accounting period shortened from 8 April 2015 to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Accounts. Type: AA01. Barcode: X4Y2249L. Transaction: MzEzOTEyNDUwNmFkaXF6a2N4.

  4. 21 December 2015 Previous accounting period extended from 31 March 2015 to 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Accounts. Type: AA01. Barcode: X4MPCV4Z. Transaction: MzEzODA0NTQxMWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A330CJ. Transaction: MzEyNTU4MDU0OGFkaXF6a2N4.

  6. 22 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILQRXS. Transaction: MzEwOTc3MzYxNmFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3J9D. Transaction: MzEwMjYwODIwMWFkaXF6a2N4.

  8. 10 April 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L354DIEY. Transaction: MzA5ODAzMTY1NGFkaXF6a2N4.

  9. 31 March 2014 Current accounting period shortened from 1 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X34THFPU. Transaction: MzA5NzI2Njc0NWFkaXF6a2N4.

  10. 31 December 2013 Previous accounting period shortened from 2 April 2013 to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA01. Barcode: X2OCNXJL. Transaction: MzA5MTY4MjI4N2FkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEUZ5S. Transaction: MzA4MTM4ODEyNWFkaXF6a2N4.

  12. 4 March 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L234AO7U. Transaction: MzA3Mzg0NjQ0NWFkaXF6a2N4.

  13. 2 January 2013 Previous accounting period shortened from 3 April 2012 to 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Accounts. Type: AA01. Barcode: X1Z6VQZE. Transaction: MzA3MDM0NTAwNGFkaXF6a2N4.

  14. 5 July 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1CALG5N. Transaction: MzA2MDMzOTk5M2FkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXGYG. Transaction: MzA2MDIwODQ1OWFkaXF6a2N4.

  16. 2 July 2012 Appointment of Mr Barry Feldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBB9T7. Transaction: MzA2MDEzMDg5NGFkaXF6a2N4.

  17. 3 April 2012 Current accounting period shortened from 4 April 2011 to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA01. Barcode: X1632VEG. Transaction: MzA1NTI2ODQ3MmFkaXF6a2N4.

  18. 4 January 2012 Previous accounting period shortened from 5 April 2011 to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA01. Barcode: X0ZUG6VD. Transaction: MzA1MDA5MjI0MmFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0YF5VCM. Transaction: MzAzOTUwNTc5OGFkaXF6a2N4.

  20. 30 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: AXB71Q5L. Transaction: MzAyOTQ5OTQyN2FkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XR37CLGB. Transaction: MzAxOTAwNzAyOGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Heinrich Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR37BLGA. Transaction: MzAxOTAwMDUxM2FkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Dwora Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR37ALG9. Transaction: MzAxOTAwMDUxMmFkaXF6a2N4.

  24. 6 July 2010 Secretary's details changed for Judah Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR379LG8. Transaction: MzAxOTAwMDUxMWFkaXF6a2N4.

  25. 12 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSNTWHEK. Transaction: MzAwOTM1NDc1OGFkaXF6a2N4.

  26. 16 December 2009 Previous accounting period shortened from 6 April 2009 to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA01. Barcode: XH8NDFUV. Transaction: MzAwNTEyNDA0MmFkaXF6a2N4.

  27. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD7MAXW. Transaction: MjAzNTUwNjM2N2FkaXF6a2N4.

  28. 28 May 2009 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG90A7J. Transaction: MjAzMzg1MzYyNmFkaXF6a2N4.

  29. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAV4U6XR. Transaction: MjAyNDY4ODg1M2FkaXF6a2N4.

  30. 7 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2MDkwM2FkaXF6a2N4.

  31. 29 January 2008 Accounting reference date extended from 31/03/07 to 06/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTMyMDA3OWFkaXF6a2N4.

  32. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1MTU5NmFkaXF6a2N4.

  33. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjY0NWFkaXF6a2N4.

  34. 21 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MjQzMWFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjMyNzIyMGFkaXF6a2N4.

  36. 14 September 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA2Mzg2MmFkaXF6a2N4.

  37. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg1ODgzNmFkaXF6a2N4.

  38. 1 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTAyNzM1N2FkaXF6a2N4.

  39. 21 April 2004 Registered office changed on 21/04/04 from: tudor house llanvanor road finchley road london NW2 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI0ODU3OWFkaXF6a2N4.

  40. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE5NDYxNWFkaXF6a2N4.

  41. 26 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkyODUyNmFkaXF6a2N4.

  42. 20 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDE0NzcwNWFkaXF6a2N4.

  43. 10 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgwNDc0NmFkaXF6a2N4.

  44. 30 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: MDAxMzc1MjAyMGFkaXF6a2N4.

  45. 28 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg4NTAwN2FkaXF6a2N4.

  46. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc3MDQyOGFkaXF6a2N4.

  47. 5 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODc5NTcxM2FkaXF6a2N4.

  48. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDMyNjIwOGFkaXF6a2N4.

  49. 2 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgwOTAyMGFkaXF6a2N4.

  50. 26 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: MDAzMDcwNDcyNGFkaXF6a2N4.

  51. 25 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMyODE4M2FkaXF6a2N4.

  52. 27 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: MDE0NjYyMzEwMWFkaXF6a2N4.

  53. 15 July 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDYzMTkwM2FkaXF6a2N4.

  54. 27 June 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU3MDM5OWFkaXF6a2N4.

  55. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTk4MDUwM2FkaXF6a2N4.

  56. 27 June 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDg5MjY2MGFkaXF6a2N4.

  57. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjU5NDMzNGFkaXF6a2N4.

  58. 23 June 1995 Return made up to 20/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjU1MTk2OGFkaXF6a2N4.

  59. 13 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzIzMDk1NmFkaXF6a2N4.

  60. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTA4NzcwMmFkaXF6a2N4.

  61. 1 July 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDU0MzM4OGFkaXF6a2N4.

  62. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzAyNzEwNGFkaXF6a2N4.

  63. 20 October 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMjE0NTI3NGFkaXF6a2N4.

  64. 14 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1MDE3NmFkaXF6a2N4.

  65. 14 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjI1Njk0OWFkaXF6a2N4.

  66. 28 July 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjA1NzQyMWFkaXF6a2N4.

  67. 17 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODUzMmFkaXF6a2N4.

  68. 17 June 1992 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5ODM4MzE0NmFkaXF6a2N4.

  69. 17 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MDY5MzM0N2FkaXF6a2N4.

  70. 17 June 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNzY5ODUxN2FkaXF6a2N4.

  71. 12 July 1991 Return made up to 20/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODc4MTI3OWFkaXF6a2N4.

  72. 28 June 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDM1OTU2NmFkaXF6a2N4.

  73. 19 February 1990 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjY4MzYyM2FkaXF6a2N4.

  74. 17 January 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTc4MGFkaXF6a2N4.

  75. 17 January 1990 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDc5NjA3MWFkaXF6a2N4.

  76. 17 January 1990 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNDU1OTYwN2FkaXF6a2N4.

  77. 17 January 1990 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzcyMDM2N2FkaXF6a2N4.

  78. 24 January 1988 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzExMDAwMGFkaXF6a2N4.

  79. 9 December 1987 Registered office changed on 09/12/87 from: 5-7 singer street london EC2A 4QA

    Category: Address. Type: 287. Transaction: MDE0NjAzMjM5MGFkaXF6a2N4.

  80. 13 February 1987 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NDA5NjQ2M2FkaXF6a2N4.

  81. 10 December 1986 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDg2MTM2NWFkaXF6a2N4.

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