52 Aberdeen Park (Freehold) Limited

Company Registration Number: 03641657

Company registered in England and Wales

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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.
52 Aberdeen Park (Freehold) Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in Staines, Middlesex.

Registered Address

BURMA HOUSE
STATION PATH
STAINES
MIDDLESEX
TW18 4LA

There are 78 companies currently registered at this postcode, including this one.

All companies at TW18 4LA

Registration Data

Company Number

03641657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,332£0£0£0£0£0
Current Assets £212£9,922£7,365£6,972£4,495£1,098
of which Cash £212£9,922£7,365£6,972£4,495£1,098
Total Assets £27,544£9,922£7,365£6,972£4,495£1,098
Current Liabilities £20,523£20,498£20,480£20,462£20,462£20,449
Net Current Assets £-20,311£-10,576£-13,115£-13,490£-15,967£-19,351
Total Net Worth £7,021£2,714£175£-200£-2,677£-6,061

Previous Names

No previous names

Company Officers

  • EATON, Deborah Ann

    Director

    Appointed on 28 September 1998

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1962

    Flat 5 52 Aberdeen Park
    London
    N5 2BL

  • GOLIGHTLY, Kimberly

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1979

    Flat 3
    52 Aberdeen Park
    London
    N5 2BL

  • GRAHAM, John

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Burma House
    Station Path
    Staines
    Middlesex
    TW18 4LA

  • GRIGOR, Ruth

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1979

    Flat 4
    52
    Aberdeen Park
    London
    N5 2BL
    England

  • SAMUELS, David John

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    Flat 2
    52aberdeen Park
    London
    N5 2BL

  • WINDFUHR, Marc

    Director

    Appointed on 22 May 2004

     

    Nationality: German

    Occupation: Banker

    Month of birth: October 1968

    Flat 6
    52 Aberdeen Park
    London
    N5 2BL

  • GRIGOR, Ruth

    Secretary

    Appointed on 2 July 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Lawyer

    Flat 4
    52 Aberdeen Park
    London
    N5 2BL

  • MATHEWS, Alastair

    Secretary

    Appointed on 28 September 1998

    Resigned on 2 July 2006

    Flat 3 52 Aberdeen Park
    London
    N5 2BL

  • PALMER, John, Dr

    Secretary

    Appointed on 8 August 2005

    Resigned on 4 December 2013

    Flat 4 52 Aberdeen Park
    London
    N5 2BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 28 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 1998

    Resigned on 28 September 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GLASS, David

    Director

    Appointed on 28 September 1998

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Psychologist

    Month of birth: June 1972

    Flat 4 52 Aberdeen Park
    London
    N5 2BL

  • GREENWOOD, Veronica Anne

    Director

    Appointed on 28 September 1998

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    Flat 1 52 Aberdeen Park
    London
    N5 2BL

  • GUSTARD, Richard Alan James

    Director

    Appointed on 31 March 2000

    Resigned on 22 May 2004

    Nationality: British

    Occupation: Bond Trader

    Month of birth: October 1974

    Flat 6
    52 Aberdeen Park
    London
    N5 2BL

  • MATHEWS, Alastair

    Director

    Appointed on 28 September 1998

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Local Government Chief Officer

    Month of birth: June 1950

    Flat 3 52 Aberdeen Park
    London
    N5 2BL

  • PALMER, John, Dr

    Director

    Appointed on 8 August 2005

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1974

    Flat 4 52 Aberdeen Park
    London
    N5 2BL

  • PRENTICE, Roy Alfred

    Director

    Appointed on 28 September 1998

    Resigned on 24 August 2006

    Nationality: British

    Occupation: University Academic

    Month of birth: September 1945

    Flat 2 52 Aberdeen Park
    London
    N5 2BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 28 September 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYE46O. Transaction: MzEzNjEyNDIwN2FkaXF6a2N4.

  2. 21 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHC8JS. Transaction: MzEzMzQ3NzQzNmFkaXF6a2N4.

  3. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSCGQ. Transaction: MzExMjI4MDM1MmFkaXF6a2N4.

  4. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5UY0. Transaction: MzEwODg3OTQ3OGFkaXF6a2N4.

  5. 18 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: X2NHRGOH. Transaction: MzA5MTA2Njg0NmFkaXF6a2N4.

  6. 18 December 2013 Appointment of Ms Ruth Grigor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHNSX5. Transaction: MzA5MTAyODc5M2FkaXF6a2N4.

  7. 18 December 2013 Termination of appointment of John Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNRR7. Transaction: MzA5MTAyODM4M2FkaXF6a2N4.

  8. 18 December 2013 Termination of appointment of John Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHNR5S. Transaction: MzA5MTAyODE1MWFkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of John Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHNQXF. Transaction: MzA5MTAyODAxMWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWBDDU. Transaction: MzA4OTM2OTIyM2FkaXF6a2N4.

  11. 7 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: X1N9UN7C. Transaction: MzA2OTAyNzkxMGFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC2SI. Transaction: MzA2NDk1NjU2OGFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X117GRBU. Transaction: MzA1MTI4Mjc5NmFkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XU352XSQ. Transaction: MzA0NDMyMTIyMGFkaXF6a2N4.

  15. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1YFCPEQ. Transaction: MzAyNzYyMDE3MGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XQAX8OG6. Transaction: MzAyNTcwNjQ1M2FkaXF6a2N4.

  17. 22 October 2010 Director's details changed for Dr John Palmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAX5OG3. Transaction: MzAyNTcwNTg1M2FkaXF6a2N4.

  18. 22 October 2010 Director's details changed for Kimberly Golightly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAX4OG2. Transaction: MzAyNTcwNTg1MWFkaXF6a2N4.

  19. 22 October 2010 Director's details changed for Deborah Ann Eaton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAX3OG1. Transaction: MzAyNTcwNTg1MGFkaXF6a2N4.

  20. 22 October 2010 Director's details changed for Marc Windfuhr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAX7OG5. Transaction: MzAyNTcwNTgwNWFkaXF6a2N4.

  21. 22 October 2010 Director's details changed for David John Samuels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAX6OG4. Transaction: MzAyNTcwNTgwMmFkaXF6a2N4.

  22. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5SPZF85. Transaction: MzAwMzUzNzQzMGFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XMR21DRH. Transaction: MzAwMDkwOTAyNmFkaXF6a2N4.

  24. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3HR14KX. Transaction: MjAxNzM1NTY4MGFkaXF6a2N4.

  25. 2 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVUY3M4. Transaction: MjAxNDY2MzI3MmFkaXF6a2N4.

  26. 2 October 2008 Director's change of particulars / kim golightly / 10/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVVUX3M3. Transaction: MjAxNDY2MzA0NWFkaXF6a2N4.

  27. 11 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: MDE5MDQ2ODEyNWFkaXF6a2N4.

  28. 21 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MzkxOGFkaXF6a2N4.

  29. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4NzQ5M2FkaXF6a2N4.

  30. 12 April 2007 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0OTA2M2FkaXF6a2N4.

  31. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0MDc4OGFkaXF6a2N4.

  32. 24 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: MDE3NTI3ODA2M2FkaXF6a2N4.

  33. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY3ODIyOGFkaXF6a2N4.

  34. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY3ODIyN2FkaXF6a2N4.

  35. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDczODgwNmFkaXF6a2N4.

  36. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwNTUxOWFkaXF6a2N4.

  37. 29 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAxNjc5MGFkaXF6a2N4.

  38. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3NTExN2FkaXF6a2N4.

  39. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMxMjgzM2FkaXF6a2N4.

  40. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzNDE5NGFkaXF6a2N4.

  41. 14 September 2005 Registered office changed on 14/09/05 from: burma house, station path staines middlesex TW18 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ5MjMyOGFkaXF6a2N4.

  42. 8 September 2005 Registered office changed on 08/09/05 from: burma house, station path staines middlesex TW18 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk4NjU2NmFkaXF6a2N4.

  43. 8 September 2005 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM2NjE1OGFkaXF6a2N4.

  44. 8 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzAyNzM0N2FkaXF6a2N4.

  45. 8 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMTg3Mjc1M2FkaXF6a2N4.

  46. 8 September 2005 Registered office changed on 08/09/05 from: 1 lamington street hammersmith london W6 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3MzI1M2FkaXF6a2N4.

  47. 8 September 2005 Ad 27/07/05--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU2MTQzMGFkaXF6a2N4.

  48. 11 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTM5NjY3MWFkaXF6a2N4.

  49. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1NDYxNmFkaXF6a2N4.

  50. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5OTk1MGFkaXF6a2N4.

  51. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1NTQ3MmFkaXF6a2N4.

  52. 19 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM4NjI4NmFkaXF6a2N4.

  53. 2 September 2004 Ad 14/05/04--------- £ si [email protected]=6 £ ic 11/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAxMDcyOWFkaXF6a2N4.

  54. 4 June 2004 Ad 14/05/04--------- £ si [email protected]=6 £ ic 5/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ5NzQ3M2FkaXF6a2N4.

  55. 18 November 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0NzkzMmFkaXF6a2N4.

  56. 30 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTMzNDA1MmFkaXF6a2N4.

  57. 19 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4ODAyOWFkaXF6a2N4.

  58. 9 August 2002 Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY1OTAwM2FkaXF6a2N4.

  59. 7 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODE2MjQyNGFkaXF6a2N4.

  60. 26 July 2002 Registered office changed on 26/07/02 from: 22 cross street london N1 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI1NTU5N2FkaXF6a2N4.

  61. 20 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyMjE4N2FkaXF6a2N4.

  62. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNjY1OGFkaXF6a2N4.

  63. 26 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjMxODk0OGFkaXF6a2N4.

  64. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA3NzU3M2FkaXF6a2N4.

  65. 3 October 2000 Return made up to 25/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNjM0MGFkaXF6a2N4.

  66. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTE5Mjg3NWFkaXF6a2N4.

  67. 14 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3OTE1MGFkaXF6a2N4.

  68. 11 March 1999 Accounting reference date shortened from 30/09/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA0MDM0NjMxNGFkaXF6a2N4.

  69. 11 March 1999 Registered office changed on 11/03/99 from: fkat 3 52 aberdeen park london nj 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkxODkzMWFkaXF6a2N4.

  70. 11 March 1999 Ad 28/02/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUzODExNGFkaXF6a2N4.

  71. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA0NDMxMGFkaXF6a2N4.

  72. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI1Mjk2OGFkaXF6a2N4.

  73. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY0NjgzOGFkaXF6a2N4.

  74. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzNTI5NGFkaXF6a2N4.

  75. 19 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwMzkzMmFkaXF6a2N4.

  76. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2NTM5OWFkaXF6a2N4.

  77. 1 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2NTQyMWFkaXF6a2N4.

  78. 1 October 1998 Registered office changed on 01/10/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg4MDIyNGFkaXF6a2N4.

  79. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk2NDYzMWFkaXF6a2N4.

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