64 Aberdare Gardens London Limited

Company Registration Number: 03670652

Company registered in England and Wales

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64 Aberdare Gardens London Limited is a Private Company Limited by Shares first registered on 19 November 1998.

Registered Address

64 ABERDARE GARDENS
LONDON
NW6 3QD

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 3QD

Registration Data

Company Number

03670652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

19 November

Accounts Category

DORMANT

Accounts Last Made Up

19 November 2016

Accounts Next Due

19 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£2,400£2,400£2,400£2,400
Net Current Assets £0£0£0£0£0£0£0£0£-2,397£-2,397£-2,397£-2,397
Total Net Worth £0£0£0£0£0£0£0£0£3£3£3£3

Previous Names

No previous names

Company Officers

  • JACKSON, Lee Doucette

    Secretary

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Bookseller

    Flat 1 64 Aberdare Gardens
    London
    NW6 3QD

  • AVEYARD, Paul David

    Director

    Appointed on 5 November 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    Flat 3
    64 Aberdare Gardens
    London
    NW6 3QD

  • JACKSON, Lee Doucette

    Director

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: May 1950

    Flat 1 64 Aberdare Gardens
    London
    NW6 3QD

  • KEUNEN, Victor

    Secretary

    Appointed on 19 November 1998

    Resigned on 19 November 1998

    54 Southwark Bridge Road
    London
    SE1 0AR

  • KERNOFF, Marilyn Anne

    Director

    Appointed on 19 November 1998

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1949

    Flat 3
    64 Aberdare Gardens
    London
    NW6

  • KERRELL-VAUGHAN, Guy William

    Director

    Appointed on 1 April 1999

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Banker

    Month of birth: September 1966

    5 Redwood Close
    Busselton
    Wa6280
    Australia

  • POLATINSKY, Rafael

    Director

    Appointed on 28 November 2011

    Resigned on 27 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: April 1977

    Flat 2
    64 Aberdare Gardens
    London
    NW6 3QD
    England

  • ROVINA, Ilana Weisman

    Director

    Appointed on 19 November 1998

    Resigned on 31 March 1999

    Nationality: Israel

    Occupation: None

    Month of birth: January 1934

    Flat 2
    40 Compayne Gardens
    London
    NW6

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAVOZ. Transaction: MzE2MzQyMzM3MmFkaXF6a2N4.

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

    Action Date: 19 November 2016. Category: Accounts. Type: AA. Barcode: X5KWLCOQ. Transaction: MzE2MzI3ODc0M2FkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTO3JF. Transaction: MzEzNzAzODgwNmFkaXF6a2N4.

  4. 8 December 2015 Accounts for a dormant company made up to 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Accounts. Type: AA. Barcode: X4LTO14J. Transaction: MzEzNzAzODA2NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8XUI. Transaction: MzExMzAxMDQyNWFkaXF6a2N4.

  6. 6 December 2014 Accounts for a dormant company made up to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Accounts. Type: AA. Barcode: X3M563JF. Transaction: MzExMjk2MjIyNWFkaXF6a2N4.

  7. 19 September 2014 Accounts for a dormant company made up to 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Accounts. Type: AA. Barcode: X3GSF3EO. Transaction: MzEwNzc5MzYyNWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGXP9. Transaction: MzA4OTA2NjgyMmFkaXF6a2N4.

  9. 20 November 2013 Termination of appointment of Rafael Polatinsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJGXOX. Transaction: MzA4OTA2NjcxNWFkaXF6a2N4.

  10. 20 November 2013 Termination of appointment of Rafael Polatinsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJGSPC. Transaction: MzA4OTA2NTA4N2FkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JEG0. Transaction: MzA2Nzk3NTk1N2FkaXF6a2N4.

  12. 22 November 2012 Accounts for a dormant company made up to 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Accounts. Type: AA. Barcode: X1M9JAYB. Transaction: MzA2Nzk3NDYzMWFkaXF6a2N4.

  13. 30 December 2011 Appointment of Mr Rafael Polatinsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0PAKEJ7. Transaction: MzA0OTg1MjA4NGFkaXF6a2N4.

  14. 17 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OD6ARN. Transaction: MzA0OTE1ODU0MWFkaXF6a2N4.

  15. 17 December 2011 Accounts for a dormant company made up to 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Accounts. Type: AA. Barcode: X0OD69WA. Transaction: MzA0OTE1ODM5MmFkaXF6a2N4.

  16. 15 December 2011 Termination of appointment of Guy Kerrell-Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7YPMH. Transaction: MzA0OTAzODcwMmFkaXF6a2N4.

  17. 25 July 2011 Accounts for a dormant company made up to 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Accounts. Type: AA. Barcode: ARP5DW15. Transaction: MzA0MDk3ODAxOGFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2Q7UPIX. Transaction: MzAyNzgwNTg0NWFkaXF6a2N4.

  19. 18 December 2009 Accounts for a dormant company made up to 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Accounts. Type: AA. Barcode: AXAAWFQS. Transaction: MzAwNTI3MTIzMWFkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XC1YLFKS. Transaction: MzAwNDM3Njg4OGFkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Guy William Kerrell-Vaughan on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XC1YKFKR. Transaction: MzAwNDM3NjAwNmFkaXF6a2N4.

  22. 7 December 2009 Director's details changed for Lee Doucette Jackson on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XC1YJFKQ. Transaction: MzAwNDM3NjAwNWFkaXF6a2N4.

  23. 7 December 2009 Director's details changed for Paul David Aveyard on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XC1YIFKP. Transaction: MzAwNDM3NjAwNGFkaXF6a2N4.

  24. 21 December 2008 Total exemption small company accounts made up to 19 November 2008 [View PDF]

    Action Date: 19 November 2008. Category: Accounts. Type: AA. Barcode: AXI145SR. Transaction: MjAyMDk4MDY1OWFkaXF6a2N4.

  25. 16 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLC25O1. Transaction: MjAyMDM2OTgyMGFkaXF6a2N4.

  26. 3 September 2008 Total exemption small company accounts made up to 19 November 2007 [View PDF]

    Action Date: 19 November 2007. Category: Accounts. Type: AA. Barcode: RZA5R2TR. Transaction: MjAxMjYwNDcyM2FkaXF6a2N4.

  27. 6 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNjQ3OGFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 19 November 2006 [View PDF]

    Action Date: 19 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwOTE3MWFkaXF6a2N4.

  29. 29 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1NDkyMmFkaXF6a2N4.

  30. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgwMzE5NGFkaXF6a2N4.

  31. 20 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4OTA2OWFkaXF6a2N4.

  32. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUxNzAzN2FkaXF6a2N4.

  33. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA0Mjk4NGFkaXF6a2N4.

  34. 22 December 2005 Total exemption small company accounts made up to 19 November 2005 [View PDF]

    Action Date: 19 November 2005. Category: Accounts. Type: AA. Transaction: MDEzMjU0MTQ0OGFkaXF6a2N4.

  35. 2 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0NjYyMGFkaXF6a2N4.

  36. 2 December 2004 Total exemption small company accounts made up to 19 November 2004 [View PDF]

    Action Date: 19 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE4NDU4N2FkaXF6a2N4.

  37. 30 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwOTMzNGFkaXF6a2N4.

  38. 30 December 2003 Total exemption small company accounts made up to 19 November 2003 [View PDF]

    Action Date: 19 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMjgzMDE2M2FkaXF6a2N4.

  39. 20 May 2003 Total exemption small company accounts made up to 19 November 2002 [View PDF]

    Action Date: 19 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYwNDMxNGFkaXF6a2N4.

  40. 5 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE2OTQ1M2FkaXF6a2N4.

  41. 25 January 2002 Accounting reference date extended from 30/06/02 to 19/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjA1NTk5NGFkaXF6a2N4.

  42. 25 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MjA2ODI5NmFkaXF6a2N4.

  43. 11 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3NDIzOWFkaXF6a2N4.

  44. 19 April 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2MDI1OWFkaXF6a2N4.

  45. 21 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzc3MTkwNGFkaXF6a2N4.

  46. 21 January 2001 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0MjE0M2FkaXF6a2N4.

  47. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM2NTIzOWFkaXF6a2N4.

  48. 3 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4NTcyNWFkaXF6a2N4.

  49. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY5MDQ1NWFkaXF6a2N4.

  50. 19 August 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzkxODI1MWFkaXF6a2N4.

  51. 19 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE5OTk2NWFkaXF6a2N4.

  52. 21 April 1999 Accounting reference date shortened from 30/11/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTIwNzgzMGFkaXF6a2N4.

  53. 25 November 1998 Registered office changed on 25/11/98 from: 54 southwark bridge road london SE1 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQwMDU5OGFkaXF6a2N4.

  54. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA0NTU5MGFkaXF6a2N4.

  55. 19 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY0MzY3N2FkaXF6a2N4.

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