Aberdeen & Cunningham Properties Limited

Company Registration Number: 01796820

Company registered in England and Wales

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Aberdeen & Cunningham Properties Limited is a Private Company Limited by Shares first registered on 2 March 1984. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 839 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

01796820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £165,281£165,281£165,281£165,281£127,665£14,760£14,760£14,760£14,760£14,760£14,760
Current Assets £9,783£4,071£4,907£5,413£2,746£58,668£55,034£53,080£49,193£46,806£46,438
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £175,064£169,352£170,188£170,694£130,411£73,428£69,794£67,840£63,953£61,566£61,198
Current Liabilities £74,161£73,723£79,241£85,115£50,642£1,607£1,310£1,587£1,118£681£646
Net Current Assets £-64,378£-69,652£-74,334£-79,702£-47,896£57,061£53,724£51,493£48,075£46,125£45,792
Total Net Worth £100,903£95,629£90,947£85,579£79,769£71,821£68,484£66,253£62,835£60,885£60,552

Previous Names

No previous names

Company Officers

  • LEGAL CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 25 August 1998

     

    Brook Point
    1412 High Road
    London
    N20 9BH
    United Kingdom

  • ALEXANDER, Matthew Anthony

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Brook Point
    1412 High Road
    London
    N20 9BH

  • F W GAPP (MANAGEMENT SERVICES) LTD

    Corporate Director

    Appointed on 28 June 2011

     

    Kensington Heights
    81-89 Campden Hill Road
    London
    W8 7BD
    United Kingdom

  • REGENCY REGISTRARS LIMITED

    Secretary

    Resigned on 26 July 1996

    Lloyds Bank Chambers 34 The Broadway
    Crouch End
    London
    N8 9SJ

  • B. H. COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 26 July 1996

    Resigned on 25 August 1998

    235 Old Marylebone Road
    London
    NW1 5QT

  • BARNETT-SALTER, Michael Julian

    Director

    Appointed on 28 June 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Brook Point
    1412 High Road
    London
    N20 9BH

  • EDELSTEIN, David

    Director

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Brook Point
    1412 High Road
    London
    N20 9BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEBTN. Transaction: MzE2MDg2Mjg1MmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KV6X. Transaction: MzE1MjAwMjQxNGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4LTQ0L4. Transaction: MzEzNzA1Nzc3MmFkaXF6a2N4.

  4. 8 December 2015 Appointment of Mr Matthew Anthony Alexander as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4LTQ0CB. Transaction: MzEzNzA1NzY3NGFkaXF6a2N4.

  5. 8 December 2015 Termination of appointment of Michael Barnett-Salter as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4LTPZCI. Transaction: MzEzNzA1NzM3NGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2KVE. Transaction: MzEyNjE3MzM3MWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HLBI4W. Transaction: MzEwODY0MTA1NWFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYD9P5. Transaction: MzEwMjc4MDQyNWFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07115. Transaction: MzA4NTEzMzI4NGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7NTS. Transaction: MzA4MDY0ODIxOGFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO98O0. Transaction: MzA2NDIxMTEwNGFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10Z77. Transaction: MzA1OTk2ODMzMmFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XZE87Y6T. Transaction: MzA0NTExMTU0M2FkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6BVUVF1. Transaction: MzAzOTkyNDQwNWFkaXF6a2N4.

  15. 29 June 2011 Termination of appointment of David Edelstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1YE0VEJ. Transaction: MzAzOTY3NTM2OWFkaXF6a2N4.

  16. 29 June 2011 Appointment of F W Gapp (Management Services) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1Y8UVE7. Transaction: MzAzOTY3NTE0N2FkaXF6a2N4.

  17. 29 June 2011 Appointment of Mr Michael Barnett-Salter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Y6AVEL. Transaction: MzAzOTY3NTAzOWFkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XDAEZNL5. Transaction: MzAyMzcxMDk4OGFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for David Edelstein on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XDAEYNL4. Transaction: MzAyMzcxMDk3MWFkaXF6a2N4.

  20. 21 September 2010 Secretary's details changed for Legal Consultants Limited on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH04. Barcode: XDAEXNL3. Transaction: MzAyMzcxMDk3MGFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMNPJL8V. Transaction: MzAxODYwNzAyMmFkaXF6a2N4.

  22. 23 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENA3DI6. Transaction: MjA0MTk3MTcxNmFkaXF6a2N4.

  23. 17 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L28A8CE3. Transaction: MjAzOTMxNjg1N2FkaXF6a2N4.

  24. 29 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV8L3J1. Transaction: MjAxNDM4MDA5MmFkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJHCL1UD. Transaction: MjAxMDAzNTg1M2FkaXF6a2N4.

  26. 3 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MjE3NmFkaXF6a2N4.

  27. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNzY4N2FkaXF6a2N4.

  28. 9 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4OTUxNmFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5NTc2NWFkaXF6a2N4.

  30. 28 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyOTI0OGFkaXF6a2N4.

  31. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDcxNjUwM2FkaXF6a2N4.

  32. 25 August 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4NDM3N2FkaXF6a2N4.

  33. 6 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI0NDQwNmFkaXF6a2N4.

  34. 12 November 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwMzExMmFkaXF6a2N4.

  35. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI2NDA2NmFkaXF6a2N4.

  36. 4 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMTkwM2FkaXF6a2N4.

  37. 24 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NDA2MmFkaXF6a2N4.

  38. 13 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0Njc2OWFkaXF6a2N4.

  39. 22 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI4MjAxN2FkaXF6a2N4.

  40. 11 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYyNTc4NWFkaXF6a2N4.

  41. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODMzODg3MmFkaXF6a2N4.

  42. 13 January 2000 Accounting reference date extended from 31/03/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ4NjA4NmFkaXF6a2N4.

  43. 29 November 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODExOTMyN2FkaXF6a2N4.

  44. 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: MDExMTI5NzM4NWFkaXF6a2N4.

  45. 23 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MjI2N2FkaXF6a2N4.

  46. 23 September 1998 Registered office changed on 23/09/98 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk1MzkxOWFkaXF6a2N4.

  47. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzNzc3M2FkaXF6a2N4.

  48. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1NjQ1M2FkaXF6a2N4.

  49. 2 April 1998 Return made up to 31/08/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDk5ODI3NGFkaXF6a2N4.

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

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzI2MTU5N2FkaXF6a2N4.

  51. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzIzMTM5NGFkaXF6a2N4.

  52. 18 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY5Mjg2NmFkaXF6a2N4.

  53. 18 September 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE0MjgxNTU2MGFkaXF6a2N4.

  54. 18 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQ2MDEzMmFkaXF6a2N4.

  55. 18 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjIxMDQzNGFkaXF6a2N4.

  56. 18 September 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA4MzIzNDU0MmFkaXF6a2N4.

  57. 18 September 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTE4Mzk4MWFkaXF6a2N4.

  58. 18 September 1996 Registered office changed on 18/09/96 from: 34 the broadway london N8 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc5OTI5NWFkaXF6a2N4.

  59. 1 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTA4MzM5OWFkaXF6a2N4.

  60. 5 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTQ5Njg3NGFkaXF6a2N4.

  61. 9 October 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NDk0OGFkaXF6a2N4.

  62. 7 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODc4Mzc3NmFkaXF6a2N4.

  63. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDMwNjcwMWFkaXF6a2N4.

  64. 12 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5ODI2OGFkaXF6a2N4.

  65. 28 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTU3NjI1MmFkaXF6a2N4.

  66. 9 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyMTQ5M2FkaXF6a2N4.

  67. 27 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNzM3NjI3NGFkaXF6a2N4.

  68. 5 October 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2NTc1MGFkaXF6a2N4.

  69. 14 April 1992 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjE1NTQ0MmFkaXF6a2N4.

  70. 29 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyOTczMzkxM2FkaXF6a2N4.

  71. 14 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMDYxNDg0MWFkaXF6a2N4.

  72. 13 March 1991 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDY3ODk4OGFkaXF6a2N4.

  73. 22 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNjA3MTAxNGFkaXF6a2N4.

  74. 25 April 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDQwNjMyMmFkaXF6a2N4.

  75. 19 December 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzk4NzA4NWFkaXF6a2N4.

  76. 17 July 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI3NzMyOGFkaXF6a2N4.

  77. 14 December 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODU5MzQ2M2FkaXF6a2N4.

  78. 14 December 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: Mzg1OTM0NjNhZGlxemtjeA.

  79. 14 December 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjMyNTc2OGFkaXF6a2N4.

  80. 14 December 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjYzMjU3NjhhZGlxemtjeA.

  81. 19 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODA4MzE0NWFkaXF6a2N4.

  82. 19 January 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTQwNDY5NGFkaXF6a2N4.

  83. 8 July 1987 Return made up to 31/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzIzNTk3OWFkaXF6a2N4.

  84. 31 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjgwMTg2MmFkaXF6a2N4.

  85. 31 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTQwNDY1MmFkaXF6a2N4.

  86. 31 July 1986 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxMzUzMjk2OWFkaXF6a2N4.

  87. 10 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODEyMTA0NWFkaXF6a2N4.

  88. 5 June 1986 Return made up to 31/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjI2NDg3MGFkaXF6a2N4.

  89. 2 March 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NzQzODA2OWFkaXF6a2N4.

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