2 Aberdeen Road (Management) Company Limited

Company Registration Number: 03208307

Company registered in England and Wales

2 Aberdeen Road (Management) Company Limited is a Private Company Limited by Shares first registered on 5 June 1996. Its current registered address is in London, N5.

Registered Address

2 ABERDEEN ROAD
ISLINGTON
LONDON
N5

Registration Data

Company Number

03208307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£8,000£8,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,000£8,000£8,000£8,000£8,000£8,000
Current Liabilities £7,925£7,925£7,925£7,925£7,925£7,925
Net Current Assets £-7,925£-7,925£-7,925£-7,925£-7,925£-7,925
Total Net Worth £75£75£75£75£75£75

Previous Names

No previous names

Company Officers

  • VIGLATZIS, Anastasios

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Accountant

    Carrer Trafalgar 4
    14a
    Barcelona
    08010
    Spain

  • HARROW, Paul William, Dr

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1982

    2d
    Aberdeen Road
    London
    N5 2UH
    United Kingdom

  • SHENTON, Gerald Michael Martin Clowes

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Programmer

    Month of birth: October 1976

    2 Aberdeen Road
    Flat C
    London
    N5 2UH

  • SHENTON, Robert William Adam Clowes

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1979

    2 Aberdeen Road
    Flat C
    London
    N5 2UH

  • VIGLATZIS, Anastasios

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    Carrer Trafalgar 4
    14a
    Barcelona
    08010
    Spain

  • GOULD, Bernard David

    Secretary

    Appointed on 5 June 1996

    Resigned on 3 September 1996

    10 Carroll House
    Elms Mews Lancaster Gate
    London
    W2 3PP

  • NOONAN, Denis Thomas

    Secretary

    Appointed on 6 July 2001

    Resigned on 24 July 2006

    2d Aberdeen Road
    London
    N5 2UH

  • PATERSON, Nigel James

    Secretary

    Appointed on 3 September 1996

    Resigned on 6 July 2001

    2d Aberdeen Road
    London
    N5 2UH

  • SHENTON, Robert William Adam Clowes

    Secretary

    Appointed on 24 July 2006

    Resigned on 31 December 2007

    2 Aberdeen Road
    Flat C
    London
    N5 2UH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1996

    Resigned on 5 June 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GOULD, Deborah Ruth

    Director

    Appointed on 5 June 1996

    Resigned on 3 September 1996

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: April 1955

    Lower Ground Floor Flat
    2d Aberdeen Road Highbury
    London
    N5 2UH

  • MASUAK, Greg

    Director

    Appointed on 1 September 1997

    Resigned on 15 November 2005

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1959

    2b Aberdeen Road
    London
    N5 2UH

  • NOONAN, Denis Thomas

    Director

    Appointed on 6 July 2001

    Resigned on 23 February 2012

    Nationality: American

    Occupation: Bank Consultant

    Month of birth: May 1969

    2d Aberdeen Road
    London
    N5 2UH

  • PATERSON, Nigel James

    Director

    Appointed on 3 September 1996

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    2d Aberdeen Road
    London
    N5 2UH

  • REITZ, Michael

    Director

    Appointed on 1 September 1997

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Stylist

    Month of birth: September 1966

    Flat B 2 Aberdeen Road
    London
    N5 2UH

  • SCHELLEKENS, Liesbet Alice Peter

    Director

    Appointed on 21 May 1997

    Resigned on 6 July 2001

    Nationality: Belgian

    Occupation: Graphic Designer

    Month of birth: April 1967

    Flat D 2 Aberdeen Road
    London
    N5 2UH

  • SPITONI, Laura

    Director

    Appointed on 30 September 2002

    Resigned on 23 February 2012

    Nationality: Italian

    Occupation: Legal Counsel

    Month of birth: July 1968

    Flat D
    2 Aberdeen Road
    London
    N5 2UH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 1996

    Resigned on 5 June 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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. 27 January 2017 Secretary's details changed for Mr Anastasios Viglatzis on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH03. Barcode: X5YYW0HE. Transaction: MzE2NzYxOTMwNGFkaXF6a2N4.

  2. 27 January 2017 Director's details changed for Mr Anastasios Viglatzis on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YYVVN5. Transaction: MzE2NzYxNTEwMWFkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQ4SY. Transaction: MzE2NzUyMTY2MWFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529OR2A. Transaction: MzE0MzQ5Mjk0OGFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRHNF. Transaction: MzEzOTYzODk4OGFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HF0AA. Transaction: MzExODUzMDAwNGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z892QP. Transaction: MzExNTUxNjY1MGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X3154ITU. Transaction: MzA5NDAxMzM0MmFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KGM0ZE. Transaction: MzA4ODE0NjU2MWFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3C9J. Transaction: MzA3MDk0Nzg5MGFkaXF6a2N4.

  11. 16 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LU3YJ5. Transaction: MzA2NzYzODIwMGFkaXF6a2N4.

  12. 20 March 2012 Appointment of Dr Paul William Harrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152UUDE. Transaction: MzA1NDQwMDkyMWFkaXF6a2N4.

  13. 2 March 2012 Termination of appointment of Denis Noonan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UYXMJ. Transaction: MzA1MzQ3MjA2MWFkaXF6a2N4.

  14. 2 March 2012 Termination of appointment of Laura Spitoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UYWSZ. Transaction: MzA1MzQ3MTc2M2FkaXF6a2N4.

  15. 24 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CW67N. Transaction: MzA1MzA1MTUzM2FkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZPAKY. Transaction: MzA1MDI2Mjc0OGFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X69L7SUQ. Transaction: MzAzNDY2NzE2OWFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XK1WVR22. Transaction: MzAzMDk0NTk4OGFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAU3OIR1. Transaction: MzAxMjY0MjQyN2FkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XQ9YEH9Y. Transaction: MzAwOTE2ODI4N2FkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Anastasios Viglatzis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ9YDH9X. Transaction: MzAwODc4MTI2NWFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Laura Spitoni on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ9YCH9W. Transaction: MzAwODc4MTI2M2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Robert William Adam Clowes Shenton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQ9YBH9V. Transaction: MzAwODc4MTI1OGFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Gerald Michael Martin Clowes Shenton on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XQ9YAH9U. Transaction: MzAwODc4MTI1N2FkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Denis Thomas Noonan on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XQ9Y9H9T. Transaction: MzAwODc4MTI1NmFkaXF6a2N4.

  26. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A44UR91D. Transaction: MjAzMDgwNTk2NWFkaXF6a2N4.

  27. 6 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG79C6AL. Transaction: MjAyMjU0OTUyMWFkaXF6a2N4.

  28. 6 January 2009 Director and secretary's change of particulars / anatasios viglatzis / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG79B6AK. Transaction: MjAyMjU0ODg0OGFkaXF6a2N4.

  29. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATQJRZ02. Transaction: MjAwMzgxMTA4NGFkaXF6a2N4.

  30. 15 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNjk4MWFkaXF6a2N4.

  31. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxNDk1OWFkaXF6a2N4.

  32. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxNDQ4N2FkaXF6a2N4.

  33. 24 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzOTg4M2FkaXF6a2N4.

  34. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NTkzOGFkaXF6a2N4.

  35. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MDUzNGFkaXF6a2N4.

  36. 25 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4NDI1M2FkaXF6a2N4.

  37. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0NTk1NWFkaXF6a2N4.

  38. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxMTIyNGFkaXF6a2N4.

  39. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI1MzkwMmFkaXF6a2N4.

  40. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwODUyMWFkaXF6a2N4.

  41. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5NzYzN2FkaXF6a2N4.

  42. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5NjExOWFkaXF6a2N4.

  43. 19 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NDAxNGFkaXF6a2N4.

  44. 9 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzMjc0MWFkaXF6a2N4.

  45. 24 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk1ODkxMmFkaXF6a2N4.

  46. 17 June 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQyODE4MWFkaXF6a2N4.

  47. 10 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MjkwNWFkaXF6a2N4.

  48. 24 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NDIyNGFkaXF6a2N4.

  49. 18 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc1OTg2NWFkaXF6a2N4.

  50. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwNjE1M2FkaXF6a2N4.

  51. 2 October 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNDc3M2FkaXF6a2N4.

  52. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3Nzg3MWFkaXF6a2N4.

  53. 2 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5ODUxNmFkaXF6a2N4.

  54. 2 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg3Njc2NWFkaXF6a2N4.

  55. 2 October 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MTIwNjY0NmFkaXF6a2N4.

  56. 3 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4MDg3NWFkaXF6a2N4.

  57. 26 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjkxNzcxOWFkaXF6a2N4.

  58. 27 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNTE0MWFkaXF6a2N4.

  59. 11 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NDExMTY5NWFkaXF6a2N4.

  60. 27 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA4MTcwMWFkaXF6a2N4.

  61. 3 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg2ODM1MWFkaXF6a2N4.

  62. 24 August 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcyNjAzMGFkaXF6a2N4.

  63. 8 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3Njg4MDcwMGFkaXF6a2N4.

  64. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NTYyNWFkaXF6a2N4.

  65. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5MjQyMmFkaXF6a2N4.

  66. 14 August 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA5MTQ4N2FkaXF6a2N4.

  67. 4 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2NzI0NGFkaXF6a2N4.

  68. 12 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwMjEzOWFkaXF6a2N4.

  69. 12 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4MzIyMGFkaXF6a2N4.

  70. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUzOTQ3OGFkaXF6a2N4.

  71. 2 September 1996 Ad 12/07/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI5MTYxMWFkaXF6a2N4.

  72. 25 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTQyNzk2MWFkaXF6a2N4.

  73. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDUzMzUyMWFkaXF6a2N4.

  74. 25 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODE5NTY4N2FkaXF6a2N4.

  75. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU5OTIzMmFkaXF6a2N4.

  76. 5 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM4NjQ0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.