23 Abercorn Place Limited

Company Registration Number: 01979173

Company registered in England and Wales

Approximate Location Map
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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.
23 Abercorn Place Limited is a Private Company Limited by Shares first registered on 17 January 1986.

Registered Address

23 ABERCORN PLACE
LONDON
NW8 9DX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW8 9DX

Registration Data

Company Number

01979173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,605£2,405£3,031£740£2,603£3,031
Current Assets £5,685£11,300£9,530£10,148£6,022£4,435
of which Cash £3,830£4,967£5,503£6,445£2,647£1,389
Total Assets £8,290£13,705£12,561£10,888£8,625£7,466
Current Liabilities £0£0£413£0£0£2,200
Net Current Assets £5,685£11,300£9,117£10,148£6,022£2,235
Total Net Worth £8,290£13,705£12,148£10,888£8,625£5,266

Previous Names

No previous names

Company Officers

  • ATTAR, Noam

    Director

    Appointed on 26 February 2012

     

    Nationality: Israeli

    Occupation: Banker

    Month of birth: June 1983

    23
    Abercorn Place
    London
    NW8 9DX
    United Kingdom

  • NIKOLAEV, Denis

    Director

    Appointed on 3 August 2009

     

    Nationality: Russian

    Occupation: Banker

    Month of birth: January 1984

    Flat 2 23
    Abercorn Place
    London
    NW8 9DX

  • WATT, Nada Miriam

    Secretary

    Resigned on 20 July 2009

    Abercorn House 23 Abercorn Place
    London
    NW8 9DX

  • GARLAND, Stuart

    Director

    Appointed on 22 October 2004

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1953

    Flat 4
    23 Abercorn Place
    London
    NW8 9DX

  • KNIGHT, David Frank

    Director

    Appointed on 13 August 2007

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    14 Hinchley Drive
    Esher
    Surrey
    KT10 0BZ

  • LAUBER, Erica Jenny

    Director

    Resigned on 24 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1915

    Aberlorn House 23 Aberlorn Place
    London
    NW8 9DX

  • REEMAN, Brian Philip

    Director

    Resigned on 16 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Abercorn House 23 Abercorn Place
    London
    NW8 9DX

  • ROPER, Sally

    Director

    Appointed on 28 October 1997

    Resigned on 23 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    Flat 2 23 Abercorn Place
    London
    NW8 9DX

  • WATT, Nada Miriam

    Director

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    Abercorn House 23 Abercorn Place
    London
    NW8 9DX

  • WOLVERSON, Ian Sidney

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    23 Abercorn Place
    St Johns Wood
    London
    NW8 9DX

This information was most recently updated 10/06/2017.

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. 2 May 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65EB1C1. Transaction: MzE3NDczMjk5MmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMIAB. Transaction: MzE1ODQ5NTc2OWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2X2Q. Transaction: MzE0NjIwNDYxM2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BT7C. Transaction: MzEzMjEyMjc0N2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45B7C3K. Transaction: MzEyMTE5MTI4MWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY3F7. Transaction: MzEwODQ2Mzc4NGFkaXF6a2N4.

  7. 21 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X369IXE1. Transaction: MzA5ODUyNTI5N2FkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPNWX. Transaction: MzA4NTg5NjA1M2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZIRL. Transaction: MzA3NTk2MjA1NmFkaXF6a2N4.

  10. 25 February 2013 Termination of appointment of David Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X74GA. Transaction: MzA3MzQ2NTk1NGFkaXF6a2N4.

  11. 23 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RBJM. Transaction: MzA2NDU4NjAwMGFkaXF6a2N4.

  12. 9 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16IDZ37. Transaction: MzA1NTU0MzI1N2FkaXF6a2N4.

  13. 5 April 2012 Appointment of Noam Attar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163CI6H. Transaction: MzA1NTQxNzc2NmFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNZ7MXAJ. Transaction: MzA0MzI4NjA2OWFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XFJTYTM1. Transaction: MzAzNjA5OTgwN2FkaXF6a2N4.

  16. 15 February 2011 Termination of appointment of Erica Lauber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ICPRLE. Transaction: MzAzMjI2NTU0M2FkaXF6a2N4.

  17. 18 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBXX1NI8. Transaction: MzAyMzUzODA3OWFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X51U3IFX. Transaction: MzAxMTg0ODI1MWFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for David Frank Knight on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51U0IFU. Transaction: MzAxMTg0ODIzOWFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Denis Nikolaev on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51U2IFW. Transaction: MzAxMTg0ODI0MWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Mrs Erica Jenny Lauber on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51U1IFV. Transaction: MzAxMTg0ODI0MGFkaXF6a2N4.

  22. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8LN2CXO. Transaction: MjA0MDU0NTY3NGFkaXF6a2N4.

  23. 18 August 2009 Director appointed denis nikolaev [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEEDCFJ. Transaction: MjAzOTQyNDMyMGFkaXF6a2N4.

  24. 28 July 2009 Appointment terminated director and secretary nada watt [View PDF]

    Category: Officers. Type: 288b. Barcode: PA4VMBXS. Transaction: MjAzODA0MTI4NWFkaXF6a2N4.

  25. 23 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85XP98D. Transaction: MjAzMTI3MzQ1MWFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWUZR3R7. Transaction: MjAxNTAyODA1NmFkaXF6a2N4.

  27. 8 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFR4YOL. Transaction: MjAwMjg0NDQzNGFkaXF6a2N4.

  28. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1MDQ0M2FkaXF6a2N4.

  29. 19 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1Nzg1NmFkaXF6a2N4.

  30. 18 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzOTk4NmFkaXF6a2N4.

  31. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk4NDMyOGFkaXF6a2N4.

  32. 11 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3NDIwMWFkaXF6a2N4.

  33. 28 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNDU0OGFkaXF6a2N4.

  34. 24 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc4NTcxMmFkaXF6a2N4.

  35. 15 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1OTE2OGFkaXF6a2N4.

  36. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY4MjU2M2FkaXF6a2N4.

  37. 11 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA2MzUxN2FkaXF6a2N4.

  38. 16 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1Mjc3NWFkaXF6a2N4.

  39. 24 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODU0NDc2MmFkaXF6a2N4.

  40. 28 April 2003 Return made up to 12/03/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYwNjI4NWFkaXF6a2N4.

  41. 27 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzMTE3MmFkaXF6a2N4.

  42. 23 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODI1MjM1NWFkaXF6a2N4.

  43. 26 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODExMTE3N2FkaXF6a2N4.

  44. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA3NzcyMWFkaXF6a2N4.

  45. 3 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTI3NTY5M2FkaXF6a2N4.

  46. 10 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwMDc3MGFkaXF6a2N4.

  47. 8 June 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2MzAyNGFkaXF6a2N4.

  48. 6 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ1MDc0N2FkaXF6a2N4.

  49. 23 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDAyNTAyOWFkaXF6a2N4.

  50. 23 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2Njc1NWFkaXF6a2N4.

  51. 10 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzgzMTI4N2FkaXF6a2N4.

  52. 10 May 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIxNDkyMWFkaXF6a2N4.

  53. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ2Njk1MGFkaXF6a2N4.

  54. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0Nzk5NGFkaXF6a2N4.

  55. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAwMDQ3NGFkaXF6a2N4.

  56. 3 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxNzI4MGFkaXF6a2N4.

  57. 3 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTQ0Nzg4NmFkaXF6a2N4.

  58. 19 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDYzOTYxN2FkaXF6a2N4.

  59. 19 April 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1NzA0MmFkaXF6a2N4.

  60. 17 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTUwNTA0OWFkaXF6a2N4.

  61. 17 May 1995 Return made up to 12/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzODg3NGFkaXF6a2N4.

  62. 19 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTk2MDE1NWFkaXF6a2N4.

  63. 19 May 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg1NTgxMmFkaXF6a2N4.

  64. 15 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzE1MTQ1NWFkaXF6a2N4.

  65. 15 April 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2MTkxN2FkaXF6a2N4.

  66. 8 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzIwMTc5NGFkaXF6a2N4.

  67. 8 April 1992 Return made up to 12/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ4OTAxNmFkaXF6a2N4.

  68. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY4NDkyNGFkaXF6a2N4.

  69. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg1MDk3MmFkaXF6a2N4.

  70. 31 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDIwNzQ5OGFkaXF6a2N4.

  71. 20 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNzgyNTkyOWFkaXF6a2N4.

  72. 20 March 1991 Return made up to 12/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjI2MjkzM2FkaXF6a2N4.

  73. 8 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NjEzNDcyM2FkaXF6a2N4.

  74. 8 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODI1MTc0MWFkaXF6a2N4.

  75. 11 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEwMTU0OGFkaXF6a2N4.

  76. 10 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyOTQ2Nzk5MWFkaXF6a2N4.

  77. 10 April 1989 Return made up to 13/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzgyMTcwMWFkaXF6a2N4.

  78. 4 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNTA4MjAzNmFkaXF6a2N4.

  79. 4 July 1988 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIwMjYwM2FkaXF6a2N4.

  80. 27 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNTI2NTA3N2FkaXF6a2N4.

  81. 27 July 1987 Return made up to 23/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDgyODU0MmFkaXF6a2N4.

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