Aberdeen Park (No.108) Residents Company Limited

Company Registration Number: 02694001

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.
Aberdeen Park (No.108) Residents Company Limited is a Private Company Limited by Shares first registered on 5 March 1992.

Registered Address

108 ABERDEEN PARK
LONDON
N5 2BA

There are 3 companies currently registered at this postcode, including this one.

All companies at N5 2BA

Registration Data

Company Number

02694001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,250£0£0£0£0£0
Current Assets £1,550£1,550£1,550£1,550£1,550£1,550
of which Cash £0£1,550£1,550£1,550£1,550£1,550
Total Assets £2,800£1,550£1,550£1,550£1,550£1,550
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,550£1,550£1,550£1,550£1,550£1,550
Total Net Worth £2,800£1,550£1,550£1,550£1,550£1,550

Previous Names

No previous names

Company Officers

  • SHAW, Alan Leslie

    Secretary

    Appointed on 21 April 1994

     

    108 Aberdeen Park
    Highbury
    London
    N5 2BA

  • MORFEE, Karen

    Director

    Appointed on 21 April 1994

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1962

    108c Aberdeen Park
    Highbury
    London
    N5 2BA

  • SHAW, Alan Leslie

    Director

    Appointed on 21 April 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1946

    108 Aberdeen Park
    Highbury
    London
    N5 2BA

  • DAVIS, Edward George Stuart

    Secretary

    Appointed on 5 March 1992

    Resigned on 21 April 1994

    Derrynaser Nine Ashes Road
    Stondon Massey
    Brentwood
    Essex
    CM15 0ET

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 March 1992

    Resigned on 5 March 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • DAVIS, Edward George Stuart

    Director

    Appointed on 5 March 1992

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: May 1937

    Derrynaser Nine Ashes Road
    Stondon Massey
    Brentwood
    Essex
    CM15 0ET

  • DONEGAN, Daniel Michael

    Director

    Appointed on 5 March 1992

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: December 1950

    Hatfield Priory
    Church Road
    Hatfield
    Essex
    CM3 2LE

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 5 March 1992

    Resigned on 5 March 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCCARTHY, Peter James

    Director

    Appointed on 5 March 1992

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: August 1949

    The Barns
    The Street
    High Ongar
    Essex
    CM5 9NY

  • ROBERTS, Ian Charles

    Director

    Appointed on 21 April 1994

    Resigned on 9 January 2016

    Nationality: British

    Occupation: Designer

    Month of birth: March 1965

    108b Aberdeen Park
    Highbury
    Islington
    London
    N5 2BA

  • SEWELL, Sean

    Director

    Appointed on 21 April 1994

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: February 1966

    Flat E
    108 Aberdeen Park
    Highbury
    London
    N5 2BA

  • SPENCER, Martin Charles

    Director

    Appointed on 21 April 1994

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Education

    Month of birth: January 1968

    108a Aberdeen Park
    Highbury
    London
    N5 2BA

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J86G21. Transaction: MzE2MTM4MTQwM2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529RUND. Transaction: MzE0MzUyNzU3MmFkaXF6a2N4.

  3. 7 March 2016 Termination of appointment of Ian Charles Roberts as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: TM01. Barcode: X529RUOO. Transaction: MzE0MzUyNzUwMGFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Ian Charles Roberts as a director on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: TM01. Barcode: X529RR03. Transaction: MzE0MzUyNjQyOWFkaXF6a2N4.

  5. 26 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUB8PU. Transaction: MzEzMzc5OTQ0MWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRBP5. Transaction: MzExOTMzNTQ5NmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M6408Z. Transaction: MzExMzMwNDUzM2FkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X335VM34. Transaction: MzA5NTg4Njc1MmFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZXDWG. Transaction: MzA5MDY2NDA0NmFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWTDT. Transaction: MzA3NDkyMTU2NmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCC6P. Transaction: MzA2OTc0NTc5MGFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147UZIH. Transaction: MzA1Mzc0MTcxOGFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01N89. Transaction: MzA0OTEyOTQ2NmFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XISHYTVA. Transaction: MzAzNjY0MTEwN2FkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCMZ5QER. Transaction: MzAzMDIwMjA1N2FkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XZS8CI6W. Transaction: MzAxMTE1OTI5M2FkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Ian Charles Roberts on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZS8BI6V. Transaction: MzAxMTE1NTQyMmFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Karen Morfee on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZS8AI6U. Transaction: MzAxMTE1NDYyNmFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM3Y4GL2. Transaction: MzAwNzE3NDEzOWFkaXF6a2N4.

  20. 17 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW5388F. Transaction: MjAyODMzNjUwOGFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL02J6I4. Transaction: MjAyMzM4MTg2NGFkaXF6a2N4.

  22. 26 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRIHYCM. Transaction: MjAwMjA4ODUzNWFkaXF6a2N4.

  23. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MzYzN2FkaXF6a2N4.

  24. 23 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2MTA5N2FkaXF6a2N4.

  25. 9 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: MDE3NDUxNTM3NGFkaXF6a2N4.

  26. 8 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwNzU4NGFkaXF6a2N4.

  27. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUwNTcxOGFkaXF6a2N4.

  28. 16 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3NTA1MmFkaXF6a2N4.

  29. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzkzNzMyOWFkaXF6a2N4.

  30. 10 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3MDYzN2FkaXF6a2N4.

  31. 9 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjMzNzAwOGFkaXF6a2N4.

  32. 13 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzNTg2OGFkaXF6a2N4.

  33. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzY0NzkzM2FkaXF6a2N4.

  34. 14 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMzAwN2FkaXF6a2N4.

  35. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg4Nzk2NGFkaXF6a2N4.

  36. 9 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzNjk3M2FkaXF6a2N4.

  37. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODk4MTU2N2FkaXF6a2N4.

  38. 10 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MDIzNGFkaXF6a2N4.

  39. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3ODI2OWFkaXF6a2N4.

  40. 11 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjk3ODM5M2FkaXF6a2N4.

  41. 29 March 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5MDM0OGFkaXF6a2N4.

  42. 10 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI2Njc0OGFkaXF6a2N4.

  43. 6 April 1998 Return made up to 05/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NjIwNWFkaXF6a2N4.

  44. 26 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQ1ODM1OWFkaXF6a2N4.

  45. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxNzM5MGFkaXF6a2N4.

  46. 14 March 1997 Return made up to 05/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4OTkwN2FkaXF6a2N4.

  47. 28 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNTc4Njg1MWFkaXF6a2N4.

  48. 10 April 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzNzA5MGFkaXF6a2N4.

  49. 27 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTMyNzk1N2FkaXF6a2N4.

  50. 27 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzYwODk1MmFkaXF6a2N4.

  51. 10 March 1995 Return made up to 05/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1OTM5NWFkaXF6a2N4.

  52. 31 January 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDc4MzAzNmFkaXF6a2N4.

  53. 31 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY1NzU2MmFkaXF6a2N4.

  54. 12 January 1995 Registered office changed on 12/01/95 from: 38 ingrave road brentwood essex CM15 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU2OTg0NWFkaXF6a2N4.

  55. 2 December 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQzNDY0M2FkaXF6a2N4.

  56. 2 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU5NzM1NmFkaXF6a2N4.

  57. 2 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTQ0OTU3MWFkaXF6a2N4.

  58. 2 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI5NzM2M2FkaXF6a2N4.

  59. 2 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDUxNTE4OWFkaXF6a2N4.

  60. 24 November 1994 Return made up to 05/03/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyODkzN2FkaXF6a2N4.

  61. 26 July 1994 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzE2MjIwMmFkaXF6a2N4.

  62. 26 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzUzNzk3OWFkaXF6a2N4.

  63. 26 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTAzMzYzOWFkaXF6a2N4.

  64. 15 July 1994 Accounts for a dormant company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNjEyNTI1MGFkaXF6a2N4.

  65. 15 July 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU1MTc4MGFkaXF6a2N4.

  66. 25 October 1993 Return made up to 05/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwOTA3NGFkaXF6a2N4.

  67. 9 April 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzQwMjQwNWFkaXF6a2N4.

  68. 9 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzM0OTIyNmFkaXF6a2N4.

  69. 9 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU1NjUwMGFkaXF6a2N4.

  70. 5 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY2NTMzNGFkaXF6a2N4.

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