Aberdale Property Limited

Company Registration Number: 03118748

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.
Aberdale Property Limited is a Private Company Limited by Shares first registered on 26 October 1995. Its current registered address is in Enfield.

Registered Address

39 JOHN STREET
ENFIELD
EN1 1LG

There are 4 companies currently registered at this postcode, including this one.

All companies at EN1 1LG

Registration Data

Company Number

03118748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 March

Accounts Category

DORMANT

Accounts Last Made Up

1 March 2017

Accounts Next Due

1 December 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£2£2£0£0£2
of which Cash £0£0£0£2£2£0£0£2
Total Assets £0£0£0£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£2£2£0£0£2
Total Net Worth £0£0£0£2£2£0£0£2

Previous Names

  • ABERDALE IMPORT/EXPORT LIMITED, active until 5 March 2004

Company Officers

  • ERHERIENE, Anthony Abeke, Dr

    Secretary

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation:

    39
    John Street
    Enfield
    EN1 1LG
    England

  • ERHERIENE, Anthony Abeke, Dr

    Director

    Appointed on 14 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    57 Arabin Road
    London
    SE4 2SD

  • AIYAMENKHUE, Osaro Kpenosen

    Secretary

    Appointed on 15 March 2005

    Resigned on 20 April 2008

    125 Woodville Road
    Thornton Heath
    Surrey
    CR7 8LP

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 26 October 1995

    Resigned on 14 November 1995

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • WHYTE, John Murray

    Secretary

    Appointed on 14 November 1995

    Resigned on 8 July 1999

    Rozelle
    The Green Cleasby
    Darlington
    North Yorkshire
    DL2 2QZ

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 26 October 1995

    Resigned on 4 November 1995

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • WHYTE, John Murray

    Director

    Appointed on 14 November 1995

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1943

    Rozelle
    The Green Cleasby
    Darlington
    North Yorkshire
    DL2 2QZ

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

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Latest Filings

  1. 1 May 2017 Accounts for a dormant company made up to 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Accounts. Type: AA. Barcode: X65JE2KY. Transaction: MzE3NDc3ODMxNGFkaXF6a2N4.

  2. 19 December 2016 Accounts for a dormant company made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CQON. Transaction: MzE2NDc3OTI4NGFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLES1. Transaction: MzE2MDcyMTc5MmFkaXF6a2N4.

  4. 28 October 2015 Accounts for a dormant company made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X4IZMVGZ. Transaction: MzEzNDAxODE5MGFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMLRV. Transaction: MzEzNDAxNTQ1OWFkaXF6a2N4.

  6. 28 October 2015 Secretary's details changed for Dr Anthony Abeke Erheriene on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH03. Barcode: X4IZMLPN. Transaction: MzEzNDAxNTM3MWFkaXF6a2N4.

  7. 13 July 2015 Registered office address changed from 37 Shinners Close South Norwood Croydon SE25 5JQ to 39 John Street Enfield EN1 1LG on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9T3N. Transaction: MzEyNjk2MTM2M2FkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: A3KDVJBE. Transaction: MzExMTM1MjQ2MWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRV2P. Transaction: MzExMDI3NDAxOWFkaXF6a2N4.

  10. 7 November 2013 Total exemption small company accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: A2KFKB49. Transaction: MzA4ODM3NDg5MGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZWZV. Transaction: MzA4NzgwMzM4MmFkaXF6a2N4.

  12. 11 September 2013 Registered office address changed from 57 Arabin Road London SE4 2SD on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPRZCZ. Transaction: MzA4NDgzMTI5MmFkaXF6a2N4.

  13. 26 October 2012 Accounts for a dormant company made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: X1KC0CUX. Transaction: MzA2NjUzMTI5MmFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC08JN. Transaction: MzA2NjUzMDEyOGFkaXF6a2N4.

  15. 9 November 2011 Accounts for a dormant company made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: XA6Y2Z3F. Transaction: MzA0Njg1Nzc5N2FkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X783XYV5. Transaction: MzA0NjM5MzA5N2FkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: AEIRYP6Q. Transaction: MzAyNzE1ODk2N2FkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSYSAON0. Transaction: MzAyNjEwNDE2OGFkaXF6a2N4.

  19. 14 December 2009 Total exemption small company accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: A0LYOFJF. Transaction: MzAwNDkwMTIyN2FkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XWPH1EP3. Transaction: MzAwMjE5ODk5MWFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Dr Anthony Abeke Erheriene on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWPH0EP2. Transaction: MzAwMjE5NDkzOGFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: AF8E36SC. Transaction: MjAyNDMwMTYxMGFkaXF6a2N4.

  23. 6 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SG44L1. Transaction: MjAxNzQ1MTk4MGFkaXF6a2N4.

  24. 21 May 2008 Appointment terminated secretary osaro aiyamenkhue [View PDF]

    Category: Officers. Type: 288b. Barcode: AAAN9ZVK. Transaction: MjAwNTg1MTYzMmFkaXF6a2N4.

  25. 23 November 2007 Total exemption small company accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc4MzQ3NGFkaXF6a2N4.

  26. 6 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxNTAyOGFkaXF6a2N4.

  27. 12 January 2007 Total exemption small company accounts made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NTg0N2FkaXF6a2N4.

  28. 26 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2NDk3MGFkaXF6a2N4.

  29. 6 January 2006 Total exemption small company accounts made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDg3Nzc4MGFkaXF6a2N4.

  30. 22 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0NTkzMWFkaXF6a2N4.

  31. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzOTY5NmFkaXF6a2N4.

  32. 12 January 2005 Total exemption small company accounts made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkyOTExNmFkaXF6a2N4.

  33. 29 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMTUyMmFkaXF6a2N4.

  34. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAwODE2M2FkaXF6a2N4.

  35. 5 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDUxNDY2NGFkaXF6a2N4.

  36. 7 January 2004 Total exemption small company accounts made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU4OTQ4MWFkaXF6a2N4.

  37. 5 January 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODkwNGFkaXF6a2N4.

  38. 31 December 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYzNDMyNmFkaXF6a2N4.

  39. 19 December 2002 Total exemption small company accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ1MDgxOGFkaXF6a2N4.

  40. 6 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE2NzU5NmFkaXF6a2N4.

  41. 16 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyOTgxNGFkaXF6a2N4.

  42. 5 December 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwNzkzMmFkaXF6a2N4.

  43. 21 November 2000 Accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA5OTQwM2FkaXF6a2N4.

  44. 31 January 2000 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzODIyNjg1N2FkaXF6a2N4.

  45. 10 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMTg1MmFkaXF6a2N4.

  46. 31 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg3Njk4N2FkaXF6a2N4.

  47. 4 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcwMzMzM2FkaXF6a2N4.

  48. 4 August 1999 Registered office changed on 04/08/99 from: rozelle 9 the green cleasby darlington DL2 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE0Mzk3OWFkaXF6a2N4.

  49. 21 January 1999 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2NDc5NGFkaXF6a2N4.

  50. 30 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODEyNjgwMmFkaXF6a2N4.

  51. 29 December 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNzkxMWFkaXF6a2N4.

  52. 28 August 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI5MDA1M2FkaXF6a2N4.

  53. 28 October 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzODExOWFkaXF6a2N4.

  54. 16 November 1995 Registered office changed on 16/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1MDEzNWFkaXF6a2N4.

  55. 16 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODMwNTgyM2FkaXF6a2N4.

  56. 16 November 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODMyOTg3OGFkaXF6a2N4.

  57. 15 November 1995 Accounting reference date notified as 01/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjAyMDg4MWFkaXF6a2N4.

  58. 26 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY5OTE0OWFkaXF6a2N4.

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