32 and 33 Aberdeen Place Limited

Company Registration Number: 02325940

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.
32 and 33 Aberdeen Place Limited is a Private Company Limited by Guarantee first registered on 7 December 1988. Its current registered address is in Maidenhead, Berkshire.

Registered Address

96 CLIVEDEN GAGES
TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0GB

There are 7 companies currently registered at this postcode, including this one.

All companies at SL6 0GB

Registration Data

Company Number

02325940

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £340£330£320£310£300£318£312
of which Cash £109£98£81£154£116£95£54
Total Assets £340£330£320£310£300£318£312
Current Liabilities £340£330£320£310£300£318£312
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

  • REASON, Rea, Dr

    Secretary

    Appointed on 30 October 1999

     

    96
    Cliveden Gages
    Taplow
    Maidenhead
    Berkshire
    SL6 0GB
    England

  • BOYLE, Deborah Claire, Dr

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1966

    32 Aberdeen Place
    London
    NW8 8JR

  • REASON, James

    Director

    Appointed on 16 June 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    33b Aberdeen Place
    London
    NW8 8JR

  • REASON, Rea, Dr

    Director

    Appointed on 17 June 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    96
    Cliveden Gages
    Taplow
    Maidenhead
    Berkshire
    SL6 0GB
    England

  • SMITH, James Richard

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1960

    32 Aberdeen Place
    St Johns Wood
    London
    NW8 8JR

  • BRAGG, Sally

    Secretary

    Appointed on 1 August 1992

    Resigned on 31 July 1993

    33 Aberdeen Place
    London
    NW8 8JR

  • LASSADOS, George

    Secretary

    Resigned on 22 August 1991

    32 Aberdeen Place
    London
    NW8 8JR

  • REASON, Rea, Dr

    Secretary

    Appointed on 31 July 1993

    Resigned on 2 July 1995

    6 Red Lane
    Disley
    Stockport
    Cheshire
    SK12 2NP

  • BRAGG, Sally

    Director

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1954

    33 Aberdeen Place
    London
    NW8 8JR

  • JAARI, Irene

    Director

    Resigned on 17 June 1993

    Nationality: Finnish

    Occupation: Retired

    Month of birth: July 1916

    33 Aberdeen Place
    London
    NW8 8JR

  • JACOBSON, Nicole

    Director

    Resigned on 20 January 1994

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: August 1960

    32 Aberdeen Place
    London
    NW8 8JR

  • KELLER, Louise Ann

    Director

    Appointed on 20 January 1994

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: June 1968

    32 Aberdeen Place
    London
    NW8 8JR

  • KELLER, Philip Henry

    Director

    Appointed on 20 January 1994

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    30 Meadowbank
    Ainger Road
    London
    NW3 3AY

  • LASSADOS, George

    Director

    Resigned on 20 January 1994

    Nationality: Greek

    Occupation: Banker

    Month of birth: March 1958

    32 Aberdeen Place
    London
    NW8 8JR

  • REASON, Paula Jane

    Director

    Appointed on 25 October 1999

    Resigned on 16 June 2001

    Nationality: British

    Occupation: Architect

    Month of birth: May 1965

    33b Aberdeen Place
    London
    NW8 8JR

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. 3 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67S044R. Transaction: MzE3NzMxNTU4MmFkaXF6a2N4.

  2. 24 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U2S2B. Transaction: MzE2OTY4NDcyOWFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E59SO. Transaction: MzE1MDA2MTgxOWFkaXF6a2N4.

  4. 26 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137GWI. Transaction: MzE0MjQwMjU3MmFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SE3RF. Transaction: MzEyNDQ4MjU5NmFkaXF6a2N4.

  6. 25 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A415Q2N4. Transaction: MzExNzQ1MjE5OGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q99GQ. Transaction: MzEwMTY3MTU2M2FkaXF6a2N4.

  8. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32993F5. Transaction: MzA5NTE2OTk2NWFkaXF6a2N4.

  9. 12 July 2013 Director's details changed for Dr Rea Reason on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CHHVQ0. Transaction: MzA4MTQ1NjI2OWFkaXF6a2N4.

  10. 12 July 2013 Registered office address changed from 79 Cliveden Gages Taplow Nr Maidenhead Buckinghamshire SL9 0GA England on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHHVKS. Transaction: MzA4MTQ1NjE4NWFkaXF6a2N4.

  11. 12 July 2013 Secretary's details changed for Dr Rea Reason on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH03. Barcode: X2CHHVN4. Transaction: MzA4MTQ1NjE5NGFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29OF517. Transaction: MzA3OTE1NDA2N2FkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from 6 Red Lane Disley Cheshire SK12 2NP on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29OF50J. Transaction: MzA3OTAyNzc2OWFkaXF6a2N4.

  14. 3 June 2013 Director's details changed for Dr Rea Reason on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH01. Barcode: X29OF50Z. Transaction: MzA3OTAyNzc3M2FkaXF6a2N4.

  15. 3 June 2013 Secretary's details changed for Dr Rea Reason on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Officers. Type: CH03. Barcode: X29OF50R. Transaction: MzA3OTAyNzc3MmFkaXF6a2N4.

  16. 15 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224DA8G. Transaction: MzA3MjkwNTk5MGFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISFLF. Transaction: MzA1ODY4Mjc1N2FkaXF6a2N4.

  18. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QCBZL. Transaction: MzA1MjU3MDA1NGFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSUKEUNY. Transaction: MzAzODIwMTk4M2FkaXF6a2N4.

  20. 2 June 2011 Director's details changed for Rea Reason on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSUKDUNX. Transaction: MzAzODIwMTg5MGFkaXF6a2N4.

  21. 15 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8DMOROK. Transaction: MzAzMjI4MjA0NWFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSNUIKPX. Transaction: MzAxNzI1NDYzM2FkaXF6a2N4.

  23. 9 June 2010 Director's details changed for James Richard Smith on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSNUHKPW. Transaction: MzAxNzI1MzkxMGFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for James Reason on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XSNUGKPV. Transaction: MzAxNzI1MzkwOGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Deborah Claire Maria Boyle on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XSNUFKPU. Transaction: MzAxNzI1MzkwNmFkaXF6a2N4.

  26. 16 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY89XFPQ. Transaction: MzAwNTEwNzI0MWFkaXF6a2N4.

  27. 9 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGPJAJX. Transaction: MjAzNDY1OTA4MWFkaXF6a2N4.

  28. 1 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ1FZ9F3. Transaction: MjAzMTk5MDA4M2FkaXF6a2N4.

  29. 3 June 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LXV08M. Transaction: MjAwNjQ1Mzg4MmFkaXF6a2N4.

  30. 11 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOX3TXUI. Transaction: MjAwMTIwNDk1M2FkaXF6a2N4.

  31. 15 June 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyMjk2NGFkaXF6a2N4.

  32. 8 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4NTQ1N2FkaXF6a2N4.

  33. 12 June 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NTU0MWFkaXF6a2N4.

  34. 17 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNjY4MDc3MGFkaXF6a2N4.

  35. 10 June 2005 Annual return made up to 01/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNTEyNGFkaXF6a2N4.

  36. 9 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMxNzY0NGFkaXF6a2N4.

  37. 27 May 2004 Annual return made up to 01/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNDk4MWFkaXF6a2N4.

  38. 21 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NTc0OWFkaXF6a2N4.

  39. 14 June 2003 Annual return made up to 01/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0MjIzOGFkaXF6a2N4.

  40. 3 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzYwOTkwOGFkaXF6a2N4.

  41. 13 June 2002 Annual return made up to 01/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3MTI1MmFkaXF6a2N4.

  42. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY5ODAyM2FkaXF6a2N4.

  43. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2MTA1MWFkaXF6a2N4.

  44. 21 August 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM0MTMxNGFkaXF6a2N4.

  45. 8 June 2001 Annual return made up to 01/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4NjYyM2FkaXF6a2N4.

  46. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2OTc4OWFkaXF6a2N4.

  47. 6 July 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1NDg2OTA2N2FkaXF6a2N4.

  48. 6 July 2000 Annual return made up to 01/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NzQzMWFkaXF6a2N4.

  49. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA5OTM3MGFkaXF6a2N4.

  50. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM4MDU1OWFkaXF6a2N4.

  51. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkxMTk0N2FkaXF6a2N4.

  52. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5NjY0NGFkaXF6a2N4.

  53. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1NTA0OGFkaXF6a2N4.

  54. 17 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE2NTU3MWFkaXF6a2N4.

  55. 26 August 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExODEwODI3OGFkaXF6a2N4.

  56. 18 June 1999 Annual return made up to 01/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczMzc3MWFkaXF6a2N4.

  57. 19 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMTM0MDYyMWFkaXF6a2N4.

  58. 31 May 1998 Annual return made up to 01/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1ODI2M2FkaXF6a2N4.

  59. 6 August 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NzA5OTk5NWFkaXF6a2N4.

  60. 14 July 1997 Annual return made up to 01/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NDA2NmFkaXF6a2N4.

  61. 8 July 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMTUzOTQwNmFkaXF6a2N4.

  62. 25 June 1996 Annual return made up to 01/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MDIwN2FkaXF6a2N4.

  63. 27 July 1995 Accounts for a small company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExOTE4MzEyNGFkaXF6a2N4.

  64. 6 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjMwODM5N2FkaXF6a2N4.

  65. 6 July 1995 Annual return made up to 01/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1MzAzOWFkaXF6a2N4.

  66. 10 May 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNTMwNDY1OWFkaXF6a2N4.

  67. 6 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzYwNjQ0N2FkaXF6a2N4.

  68. 17 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg3NDAwNmFkaXF6a2N4.

  69. 17 August 1994 Annual return made up to 01/06/94

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzNDk4OGFkaXF6a2N4.

  70. 25 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg2MzgzMmFkaXF6a2N4.

  71. 13 July 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzODk0NzQ2MmFkaXF6a2N4.

  72. 7 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTYxNTU5OWFkaXF6a2N4.

  73. 27 June 1993 Annual return made up to 01/06/93

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxODY3NmFkaXF6a2N4.

  74. 27 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQyODU4N2FkaXF6a2N4.

  75. 22 July 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MTQwOTkwNWFkaXF6a2N4.

  76. 3 June 1992 Annual return made up to 01/06/92

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNDA0NmFkaXF6a2N4.

  77. 6 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQ5MzExN2FkaXF6a2N4.

  78. 20 August 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4ODYwMzUxMmFkaXF6a2N4.

  79. 20 August 1991 Annual return made up to 01/06/91

    Category: Annual return. Type: 363b. Transaction: MDAyNjk0NjcyN2FkaXF6a2N4.

  80. 27 June 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxMTA2NjU0NWFkaXF6a2N4.

  81. 27 June 1990 Annual return made up to 01/06/90

    Category: Annual return. Type: 363. Transaction: MDA5MDM1OTI1MGFkaXF6a2N4.

  82. 18 June 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjg0MjgzNWFkaXF6a2N4.

  83. 27 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTMyMzY2NWFkaXF6a2N4.

  84. 27 April 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzMjA2NDk0NmFkaXF6a2N4.

  85. 4 January 1989 Registered office changed on 04/01/89 from: 2,baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMTg5MTQ1MGFkaXF6a2N4.

  86. 4 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQyMjU3MmFkaXF6a2N4.

  87. 4 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAyNzU0N2FkaXF6a2N4.

  88. 4 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgyOTM5OWFkaXF6a2N4.

  89. 7 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzczNjkxOWFkaXF6a2N4.

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