31 Abercorn Place Freehold Limited

Company Registration Number: 03767589

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.
31 Abercorn Place Freehold Limited is a Private Company Limited by Shares first registered on 11 May 1999.

Registered Address

31 ABERCORN PLACE
LONDON
NW8 9DR

There are 7 companies currently registered at this postcode, including this one.

All companies at NW8 9DR

Registration Data

Company Number

03767589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • MALIK, Mujahid Asghar

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    31b
    Abercorn Place
    St Johns Wood
    London
    NW8 9DR

  • MIRELMAN, Sam

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1974

    31 Abercorn Place
    London
    NW8 9DR

  • FACTOR, Sally Vivien

    Secretary

    Appointed on 11 May 1999

    Resigned on 1 May 2010

    Garden Flat
    31 Abercorn Place
    London
    NW8 9DR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • FACTOR, Sally Vivien

    Director

    Appointed on 11 May 1999

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1955

    Garden Flat
    31 Abercorn Place
    London
    NW8 9DR

  • FADHLI, Hussein Saleh

    Director

    Appointed on 11 May 1999

    Resigned on 14 December 2004

    Nationality: Yemeni

    Occupation: Un Staff Member

    Month of birth: November 1945

    Un Escwa
    PO BOX 11 8575
    Beirut
    FOREIGN
    Lebanon

  • LA ROCCA, John

    Director

    Appointed on 11 May 1999

    Resigned on 4 April 2002

    Nationality: Italian

    Occupation: Consultant Psychologist

    Month of birth: August 1954

    34 Acacia Road
    London
    NW8 6AS

  • SAVAGE, Henry Ernest Michael

    Director

    Appointed on 11 May 1999

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Design Consultant

    Month of birth: July 1946

    31 Abercorn Place
    London
    NW8 9DR

  • SEOK, Robert

    Director

    Appointed on 9 May 2005

    Resigned on 20 February 2006

    Nationality: Canada

    Occupation: Analyst

    Month of birth: August 1974

    31 Abercorn Place
    London
    NW8 9DR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 5 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58J60WZ. Transaction: MzE1MDEwODgwNWFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWPFN. Transaction: MzE0MjcwMTQ2N2FkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJDO9. Transaction: MzEyNDU5NDU4OGFkaXF6a2N4.

  4. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TUYJS. Transaction: MzExNzg5NjAzOWFkaXF6a2N4.

  5. 8 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39L08EA. Transaction: MzEwMTUxNjU1OWFkaXF6a2N4.

  6. 8 June 2014 Termination of appointment of Sally Factor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39L08E2. Transaction: MzEwMTUxNjU1MGFkaXF6a2N4.

  7. 6 June 2014 Termination of appointment of Sally Factor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYCB6. Transaction: MzEwMTQ2Njk1NmFkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PV1YG. Transaction: MzA5NDUzNDk3MmFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY0AZ. Transaction: MzA3OTA1NjMxN2FkaXF6a2N4.

  10. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K7F03. Transaction: MzA3MzA4ODc3MGFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3R5K. Transaction: MzA1ODE3MjQzNGFkaXF6a2N4.

  12. 11 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12HWGOO. Transaction: MzA1MjI3OTY1NmFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XKVUQU1R. Transaction: MzAzNzAwODMxNGFkaXF6a2N4.

  14. 1 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMSU8LB9. Transaction: MzAxODc0MTI2N2FkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUUXTJXR. Transaction: MzAxNTM5NDU4OWFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Miss Sally Vivien Factor on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XUUXQJXO. Transaction: MzAxNTM5MTk0OGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Sam Mirelman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUUXRJXP. Transaction: MzAxNTM5MTk0OWFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Henry Ernest Michael Savage on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUUXSJXQ. Transaction: MzAxNTM5MTk1MGFkaXF6a2N4.

  19. 11 May 2010 Termination of appointment of Sally Factor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU02SJW0. Transaction: MzAxNTI4MTc4MmFkaXF6a2N4.

  20. 25 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X66R4CP5. Transaction: MjAzOTkxODEzMmFkaXF6a2N4.

  21. 3 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI359AEK. Transaction: MjAzNDI4NTg5N2FkaXF6a2N4.

  22. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUMLS7TQ. Transaction: MjAyNzA2Nzk4NWFkaXF6a2N4.

  23. 19 February 2009 Director's change of particulars / mujahid malik / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXWTJ7G2. Transaction: MjAyNjIwMDE4OGFkaXF6a2N4.

  24. 2 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DGY080. Transaction: MjAwNjQxNTA1MmFkaXF6a2N4.

  25. 14 June 2007 Accounts for a dormant company made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4MzEzMmFkaXF6a2N4.

  26. 14 June 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1NjcxMWFkaXF6a2N4.

  27. 27 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg2OTUxNGFkaXF6a2N4.

  28. 22 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0OTI3OWFkaXF6a2N4.

  29. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1MTYxMmFkaXF6a2N4.

  30. 27 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAwODk2OTA2M2FkaXF6a2N4.

  31. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc1ODk5OWFkaXF6a2N4.

  32. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI2OTIwM2FkaXF6a2N4.

  33. 31 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc1Mzg0NWFkaXF6a2N4.

  34. 22 June 2004 Accounts for a dormant company made up to 1 June 2004 [View PDF]

    Action Date: 1 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzMzNjkwMGFkaXF6a2N4.

  35. 25 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyNDk5OGFkaXF6a2N4.

  36. 17 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTg2MDMxN2FkaXF6a2N4.

  37. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2NTQ0NWFkaXF6a2N4.

  38. 19 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3NTM4NGFkaXF6a2N4.

  39. 14 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ0NjczMGFkaXF6a2N4.

  40. 31 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1MjUwOGFkaXF6a2N4.

  41. 28 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNTA2MzIyMWFkaXF6a2N4.

  42. 22 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0MzgzNGFkaXF6a2N4.

  43. 12 July 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNTAxODEwOWFkaXF6a2N4.

  44. 12 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY3NDM1MGFkaXF6a2N4.

  45. 30 May 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNDExOGFkaXF6a2N4.

  46. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNTY4NWFkaXF6a2N4.

  47. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ0ODM5NmFkaXF6a2N4.

  48. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg3NjA0MmFkaXF6a2N4.

  49. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4NjA3NmFkaXF6a2N4.

  50. 3 June 1999 Registered office changed on 03/06/99 from: 55 po box london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ0MzcxNGFkaXF6a2N4.

  51. 3 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwMzc1OWFkaXF6a2N4.

  52. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyODIyMGFkaXF6a2N4.

  53. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5MjMzMGFkaXF6a2N4.

  54. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTIyNTQ0OGFkaXF6a2N4.

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