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77, Aberdare Gardens (Hampstead) Limited

Company Registration Number: 01327319

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77, Aberdare Gardens (Hampstead) Limited is a Private Company Limited by Shares first registered on 26 August 1977.

Registered Address

77 ABERDARE GARDENS
LONDON
NW6 3AN

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 3AN

Registration Data

Company Number

01327319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VOUTTA, Anna Laura

    Secretary

    Appointed on 24 November 2001

     

    Nationality: German

    Occupation: Retired

    77 Aberdare Gardens
    London
    NW6 3AN

  • VOUTTA, Anna Laura

    Director

    Appointed on 24 November 2001

     

    Nationality: German

    Occupation: Retired

    Month of birth: June 1951

    77 Aberdare Gardens
    London
    NW6 3AN

  • HOWLETT, Desmond

    Secretary

    Resigned on 10 July 2000

    258 Cromwell Road
    Grimsby
    North East Lincolnshire
    DN31 2BX

  • HOWLETT, Desmond

    Director

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1945

    1 Grosvenor Crescent
    Grimsby
    North East Lincolnshire
    DN32 0QJ

  • PATHAMMA VONG, Arom

    Director

    Appointed on 15 December 2004

    Resigned on 12 December 2014

    Nationality: French

    Occupation: Banking

    Month of birth: June 1969

    Flat 2
    77 Aberdare Gardens
    London
    NW6 3AN

  • STATSNY, Francisco

    Director

    Resigned on 15 December 2004

    Nationality: Peruvian

    Occupation: Professor

    Month of birth: June 1933

    77 Aberdare Gardens
    London
    NW6 3AN

  • VALBERG, Jerome Jacob

    Director

    Resigned on 24 November 2001

    Nationality: American

    Occupation: Lecturer

    Month of birth: August 1936

    21-22 Gosfield Street
    London
    W1W 6HF

This information was most recently updated 24/09/2017.

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. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MPPN. Transaction: MzE2NDY5OTMwOGFkaXF6a2N4.

  2. 18 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MOYZ. Transaction: MzE2NDY5OTE1NmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDJWJ. Transaction: MzEzOTcyMjYwN2FkaXF6a2N4.

  4. 14 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: X4YKDH5D. Transaction: MzEzOTcyMTYxMWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGVVV. Transaction: MzExMzQ3NTU1M2FkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Arom Pathamma Vong as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MSGVVN. Transaction: MzExMzQ3NTI3MGFkaXF6a2N4.

  7. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGN5V. Transaction: MzExMzQ3Mjc2OWFkaXF6a2N4.

  8. 29 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0JMW. Transaction: MzA5MTU5Njg2MGFkaXF6a2N4.

  9. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0J7E. Transaction: MzA5MTU5Njc4NWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYQYZ. Transaction: MzA2OTQyODMyMWFkaXF6a2N4.

  11. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYPFF. Transaction: MzA2OTQyODAwMmFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG35C. Transaction: MzA1MDA5MDY1OGFkaXF6a2N4.

  13. 17 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X207RYGB. Transaction: MzA0NTU4NDg0MGFkaXF6a2N4.

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

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XC0CNQB9. Transaction: MzAyOTM5NjQ0MGFkaXF6a2N4.

  15. 28 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZYOQBU. Transaction: MzAyOTM5NTY2OWFkaXF6a2N4.

  16. 10 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XAAJ0GJZ. Transaction: MzAwNjc0NzkyM2FkaXF6a2N4.

  17. 10 January 2010 Director's details changed for Arom Pathamma Vong on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAAIYGJW. Transaction: MzAwNjc0Nzc3MGFkaXF6a2N4.

  18. 10 January 2010 Director's details changed for Anna Laura Voutta on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAAIZGJX. Transaction: MzAwNjc0Nzc3MWFkaXF6a2N4.

  19. 8 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ2FRDXY. Transaction: MzAwMDM0MDM3NGFkaXF6a2N4.

  20. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM9276W3. Transaction: MjAyNDQyNDAzNGFkaXF6a2N4.

  21. 17 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ0H5QK. Transaction: MjAyMDUyNDIxOWFkaXF6a2N4.

  22. 18 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MjU2M2FkaXF6a2N4.

  23. 17 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MzI5MmFkaXF6a2N4.

  24. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3ODczNGFkaXF6a2N4.

  25. 7 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2NzA0OGFkaXF6a2N4.

  26. 18 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2Mzg1MmFkaXF6a2N4.

  27. 14 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTMyMTA0NmFkaXF6a2N4.

  28. 14 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQyMDg0OGFkaXF6a2N4.

  29. 12 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxNzU4OGFkaXF6a2N4.

  30. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM1Mzc5NGFkaXF6a2N4.

  31. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMzNTMxM2FkaXF6a2N4.

  32. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1MzYwMWFkaXF6a2N4.

  33. 29 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3OTk3M2FkaXF6a2N4.

  34. 11 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg4MDQyOWFkaXF6a2N4.

  35. 28 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: MDAzNTY3NDU3NGFkaXF6a2N4.

  36. 10 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0NjQxMWFkaXF6a2N4.

  37. 21 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MDYzMmFkaXF6a2N4.

  38. 21 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODYzMzgzNGFkaXF6a2N4.

  39. 6 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY3MjQwOWFkaXF6a2N4.

  40. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyNDg2MGFkaXF6a2N4.

  41. 16 November 2001 Return made up to 14/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDExNDQ5NWFkaXF6a2N4.

  42. 16 November 2001 Return made up to 14/12/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTU0MTE0NDk1YWRpcXprY3g.

  43. 16 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc4OTk0M2FkaXF6a2N4.

  44. 16 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA3NzkwMmFkaXF6a2N4.

  45. 16 November 2001 Return made up to 14/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU5ODUwOWFkaXF6a2N4.

  46. 16 November 2001 Return made up to 14/12/99; no change of members

    Category: Annual return. Type: 363a. Transaction: NjE1OTg1MDlhZGlxemtjeA.

  47. 16 November 2001 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkyMjM1NWFkaXF6a2N4.

  48. 16 November 2001 Return made up to 14/12/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NTY5MjIzNTVhZGlxemtjeA.

  49. 16 November 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjgxODc0NGFkaXF6a2N4.

  50. 16 November 2001 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTgzNTczOGFkaXF6a2N4.

  51. 16 November 2001 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAxMzM3N2FkaXF6a2N4.

  52. 16 November 2001 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzg0ODMzOGFkaXF6a2N4.

  53. 14 November 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyOTQ1MTU0NmFkaXF6a2N4.

  54. 9 June 1998 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAxNjAyNTAxMmFkaXF6a2N4.

  55. 17 February 1998 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE0MDYwOTk2MWFkaXF6a2N4.

  56. 2 January 1998 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5NzgwMjIyOWFkaXF6a2N4.

  57. 31 December 1997 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3OTQ4M2FkaXF6a2N4.

  58. 6 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMTU3MzIyM2FkaXF6a2N4.

  59. 29 January 1997 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMDg2NWFkaXF6a2N4.

  60. 22 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTY3NDQwMGFkaXF6a2N4.

  61. 22 December 1995 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4NDYwNmFkaXF6a2N4.

  62. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTgzNWFkaXF6a2N4.

  63. 29 January 1995 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTUwMmFkaXF6a2N4.

  64. 21 February 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwMDIwM2FkaXF6a2N4.

  65. 25 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODI2OTE2M2FkaXF6a2N4.

  66. 21 December 1992 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5ODUxM2FkaXF6a2N4.

  67. 7 April 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzYyNjE3MWFkaXF6a2N4.

  68. 24 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk2OTY4N2FkaXF6a2N4.

  69. 24 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTY3NTQ1NmFkaXF6a2N4.

  70. 17 June 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MzMxMzY5NWFkaXF6a2N4.

  71. 17 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgyNTY0MmFkaXF6a2N4.

  72. 17 June 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQ2NTUxMmFkaXF6a2N4.

  73. 23 May 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU2MzY1MGFkaXF6a2N4.

  74. 23 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MTk3MDY5N2FkaXF6a2N4.

  75. 23 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI2NjI5NGFkaXF6a2N4.

  76. 20 July 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzQ1OTY0MGFkaXF6a2N4.

  77. 20 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIzNjA3MmFkaXF6a2N4.

  78. 20 July 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODkyNTIxOGFkaXF6a2N4.

  79. 16 August 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTI1MTIwMWFkaXF6a2N4.

  80. 21 July 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NzQ2NjQ4OWFkaXF6a2N4.

  81. 21 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgyNjY2OWFkaXF6a2N4.

  82. 30 April 1987 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNDM1Nzc3MGFkaXF6a2N4.

  83. 30 April 1987 Accounts for a dormant company made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA3MTk2OTEwMWFkaXF6a2N4.

  84. 30 April 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0OTQxMTAxMmFkaXF6a2N4.

  85. 30 April 1987 Accounts for a dormant company made up to 31 March 1982

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDAyODEzNTY5NmFkaXF6a2N4.

  86. 30 April 1987 Accounts for a dormant company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEwNDgzMjM2OWFkaXF6a2N4.

  87. 30 April 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc4MDk5MmFkaXF6a2N4.

  88. 30 April 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgwNDQxN2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:08:15 +0100