19 Aberdare Gardens Management Limited

Company Registration Number: 03586557

Company registered in England and Wales

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19 Aberdare Gardens Management Limited is a Private Company Limited by Shares first registered on 24 June 1998. Its current registered address is in London.

Registered Address

19B ABERDARE GARDENS
LONDON
NW6 3AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 3AJ

Registration Data

Company Number

03586557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1998

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£15,235£15,235£15,235
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£15,235£15,235£15,235
Current Liabilities £40,617£36,534£25,409£13,159£12,909£13,179
Net Current Assets £-40,617£-36,534£-25,409£-13,159£-12,909£-13,179
Total Net Worth £-25,382£-21,299£-10,174£2,076£2,326£2,056

Previous Names

No previous names

Company Officers

  • BRAH, Avtar Kaur, Dr

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Retired Academic

    Month of birth: June 1944

    19b
    Aberdare Gardens
    London
    NW6 3AJ

  • GRUZD, Frankie Jane

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Freelance Interim Charity Director

    Month of birth: December 1965

    19b
    Aberdare Gardens
    London
    NW6 3AJ
    England

  • ISIK, Burak

    Director

    Appointed on 8 September 2014

     

    Nationality: British / Turkish

    Occupation: Banker

    Month of birth: August 1976

    19b
    Aberdare Gardens
    London
    NW6 3AJ

  • GRUZD, Colin

    Secretary

    Appointed on 29 June 1998

    Resigned on 1 March 2012

    19b Aberdare Gardens
    London
    NW6 3AJ

  • GRUZD, Frankie Jane

    Secretary

    Appointed on 1 March 2012

    Resigned on 10 June 2014

    19b
    Aberdare Gardens
    London
    NW6 3AJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1998

    Resigned on 29 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRUZD, Colin

    Director

    Appointed on 29 June 1998

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Writer

    Month of birth: October 1950

    19b Aberdare Gardens
    London
    NW6 3AJ

  • WHITTAKER, David William

    Director

    Appointed on 29 June 1998

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1955

    19a Aberdare Gardens
    London
    NW6 3AJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1998

    Resigned on 29 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B867BK. Transaction: MzE1MjkzNjkzOGFkaXF6a2N4.

  2. 30 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: L537ANWI. Transaction: MzE0NDgxMzUwM2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B92EFU. Transaction: MzEyNjgwNDA1OWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHF62. Transaction: MzEyMDk1MDE3MGFkaXF6a2N4.

  5. 16 September 2014 Appointment of Mr Burak Isik as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKTF6. Transaction: MzEwNzU3NzUzMWFkaXF6a2N4.

  6. 16 September 2014 Appointment of Dr Avtar Kaur Brah as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKQVE. Transaction: MzEwNzU3Njk3N2FkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WQVS. Transaction: MzEwNTM0OTc3NWFkaXF6a2N4.

  8. 11 August 2014 Termination of appointment of Frankie Jane Gruzd as a secretary on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM02. Barcode: X3E1WOSZ. Transaction: MzEwNTM0OTIyN2FkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LU12A. Transaction: MzA5NjM2NjQ0N2FkaXF6a2N4.

  10. 15 August 2013 Appointment of Mrs Frankie Jane Gruzd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPOQXF. Transaction: MzA4MzI4OTU4NmFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA21L5. Transaction: MzA4Mjg4MjY3MGFkaXF6a2N4.

  12. 7 August 2013 Termination of appointment of Colin Gruzd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA21KX. Transaction: MzA4Mjg4MjQ4NmFkaXF6a2N4.

  13. 7 August 2013 Registered office address changed from 19 Aberdare Gardens London NW6 3AJ on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA21KP. Transaction: MzA4Mjg4MjQ4MmFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZRJK. Transaction: MzA3NTgyMzAyN2FkaXF6a2N4.

  15. 29 January 2013 Termination of appointment of David Whittaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211Z6T7. Transaction: MzA3MTkwNjE0NWFkaXF6a2N4.

  16. 29 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69OUW. Transaction: MzA2MTU2MTYxMmFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW1NU. Transaction: MzA1NTAwNTg5MWFkaXF6a2N4.

  18. 22 March 2012 Appointment of Ms Frankie Jane Gruzd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1582ZT6. Transaction: MzA1NDU2MTA3NGFkaXF6a2N4.

  19. 22 March 2012 Termination of appointment of Colin Gruzd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1582X8R. Transaction: MzA1NDU2MDMzMWFkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4Y2QVM8. Transaction: MzA0MDA5NjE0OGFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YG1SWV. Transaction: MzAzNTExNDIyOWFkaXF6a2N4.

  22. 13 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XX5XKMIK. Transaction: MzAyMTM1MjE2M2FkaXF6a2N4.

  23. 13 August 2010 Director's details changed for David William Whittaker on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX5XJMIJ. Transaction: MzAyMTM1MTkyNWFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Mr Colin Gruzd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX5XIMII. Transaction: MzAyMTM1MTkyNGFkaXF6a2N4.

  25. 11 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: AXOGBI48. Transaction: MzAxMTIyNTIxNmFkaXF6a2N4.

  26. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR6UB6U. Transaction: MjAzNjIzOTc2MWFkaXF6a2N4.

  27. 3 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: L72WN8M7. Transaction: MjAyOTg1MTMyOGFkaXF6a2N4.

  28. 7 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSB614M. Transaction: MjAwODUzODUxMWFkaXF6a2N4.

  29. 17 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: AW304YY9. Transaction: MjAwMzU1Nzc5MWFkaXF6a2N4.

  30. 11 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3NjY2N2FkaXF6a2N4.

  31. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NDM3M2FkaXF6a2N4.

  32. 14 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNTEwMWFkaXF6a2N4.

  33. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NTAwMWFkaXF6a2N4.

  34. 14 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4NTQxMGFkaXF6a2N4.

  35. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg2OTYzMWFkaXF6a2N4.

  36. 2 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NjY0MGFkaXF6a2N4.

  37. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUyOTU1OGFkaXF6a2N4.

  38. 18 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3NDY3MmFkaXF6a2N4.

  39. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTcyOTI0NGFkaXF6a2N4.

  40. 26 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM4ODQ4MGFkaXF6a2N4.

  41. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3OTEzNjQwNGFkaXF6a2N4.

  42. 20 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwODE1NmFkaXF6a2N4.

  43. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjA4NDIwOWFkaXF6a2N4.

  44. 17 October 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk3NDMxOGFkaXF6a2N4.

  45. 19 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: MDA3NTAyOTczMmFkaXF6a2N4.

  46. 26 July 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4MzU2NWFkaXF6a2N4.

  47. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgyNDk1NGFkaXF6a2N4.

  48. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ3MDQzOWFkaXF6a2N4.

  49. 23 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3Nzc3M2FkaXF6a2N4.

  50. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA1Mjk0OGFkaXF6a2N4.

  51. 9 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODE2MjY3MmFkaXF6a2N4.

  52. 7 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDEwNTgwOGFkaXF6a2N4.

  53. 2 July 1998 Registered office changed on 02/07/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0MTk1MmFkaXF6a2N4.

  54. 24 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMyNDU2OGFkaXF6a2N4.

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