26 Aberdeen Road Limited

Company Registration Number: 03940101

Company registered in England and Wales

Approximate Location Map
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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.
26 Aberdeen Road Limited is a Private Company Limited by Shares first registered on 6 March 2000. Its current registered address is in London.

Registered Address

26 ABERDEEN ROAD
LONDON
N5 2UH

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

All companies at N5 2UH

Registration Data

Company Number

03940101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2000

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £4£4£4£4£0£0£0
Current Assets £784£446£580£1,012£2,638£7,090£2,444
of which Cash £784£446£580£1,012£2,638£1,945£0
Total Assets £788£450£584£1,016£2,638£7,090£2,444
Current Liabilities £0£0£0£0£0£4,711£1,177
Net Current Assets £784£446£580£1,012£2,638£2,379£1,267
Total Net Worth £788£450£584£1,016£2,638£2,378£1,267

Previous Names

No previous names

Company Officers

  • GILLIGAN, Ruth

    Director

    Appointed on 4 September 2015

     

    Nationality: Irish

    Occupation: Lecturer

    Month of birth: February 1988

    26a
    Aberdeen Road
    London
    N5 2UH
    England

  • HUGHES, Andrew

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1983

    Top Floor Flat
    26 Aberdeen Road
    Islington
    London
    N5 2UH
    United Kingdom

  • RICHARDSON, Heather Mary

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    26c
    Aberdeen Road
    London
    N5 2UH
    England

  • RICHARDSON, Stephen John

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: January 1953

    26c
    Aberdeen Road
    London
    N5 2UH
    England

  • VAIDYA, Devang

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1958

    Ground Floor Flat
    26 Aberdeen Road
    London
    N5 2UH

  • WARMANS

    Corporate Secretary

    Appointed on 1 August 2000

    Resigned on 17 December 2010

    53 Islington Park Street
    Islington
    London
    N1 1QB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Rachel Clare

    Director

    Appointed on 2 February 2011

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1978

    26a
    Aberdeen Road
    London
    N5 2UH

  • DROHAN, Madeline

    Director

    Appointed on 6 March 2000

    Resigned on 7 February 2011

    Nationality: Canadian

    Occupation: Journalist

    Month of birth: October 1955

    396
    Hinton Avenue South
    Ottawa
    Ontario
    K1y 1b1
    Canada

  • KHANEZAD-RAZAVI, Armin

    Director

    Appointed on 6 March 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: It Developer

    Month of birth: December 1970

    First Floor Flat
    26 Aberdeen Road
    London
    N5 2UH

  • LORD, David

    Director

    Appointed on 6 March 2000

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1950

    Garden Flat
    26 Aberdeen Road
    London
    N5 2UH

  • MCMASTER, Stuart Charles

    Director

    Appointed on 20 July 2006

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    26 Aberdeen Road
    London
    N5 2UH

  • O'SULLIVAN, Anthony Derek, Dr

    Director

    Appointed on 18 December 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1979

    First Floor Flat 26 Aberdeen Road
    London
    Greater London
    N5 2UH

  • RANDALL, Vanessa

    Director

    Appointed on 6 March 2000

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Advertising Tv Producer

    Month of birth: January 1964

    Second & Third Floor Flat
    26 Aberdeen Road
    London
    N5 2UH

  • RANGER, Alison Michelle, Dr

    Director

    Appointed on 18 December 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1981

    First Floor Flat 26 Aberdeen Road
    London
    Greater London
    N5 2UH

  • RAZAVI, Heide

    Director

    Appointed on 6 March 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1968

    26 Aberdeen Road
    London
    N5 2UH

  • STUART, Jane Alexandra

    Director

    Appointed on 12 December 2007

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    Upper Flat 26 Aberdeen Road
    London
    Greater London
    N5 2UH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 16 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X599EOCZ. Transaction: MzE1MDg3OTQ5MGFkaXF6a2N4.

  2. 15 June 2016 Appointment of Ms Ruth Gilligan as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X596TXH5. Transaction: MzE1MDgwNzc4MWFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Rachel Clare Brown as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X5948I01. Transaction: MzE1MDc0MzQ1N2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPCSQ. Transaction: MzEzODU5ODQwOWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPGNF. Transaction: MzEyMzgxMzE1MWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZT4J. Transaction: MzExNDAxNzE4NGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5R0ZC. Transaction: MzEwMTk3OTQ4OGFkaXF6a2N4.

  8. 30 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: X2OA5FXI. Transaction: MzA5MTY2MTg5OGFkaXF6a2N4.

  9. 17 July 2013 Appointment of Mrs Heather Mary Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRSVM8. Transaction: MzA4MTY3MzI5MmFkaXF6a2N4.

  10. 17 July 2013 Appointment of Mr Stephen John Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRSV00. Transaction: MzA4MTY3MzExOWFkaXF6a2N4.

  11. 15 July 2013 Termination of appointment of Anthony O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMJPE. Transaction: MzA4MTU0OTc1OGFkaXF6a2N4.

  12. 15 July 2013 Termination of appointment of Alison Ranger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMJQY. Transaction: MzA4MTU0OTc1NGFkaXF6a2N4.

  13. 15 July 2013 Director's details changed for Rachel Clare Dagnall on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH01. Barcode: X2CMMJGR. Transaction: MzA4MTU0OTY3OWFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1OKW. Transaction: MzA3ODQxMzgzMGFkaXF6a2N4.

  15. 19 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITSMA. Transaction: MzA3NjQ5NzQxOWFkaXF6a2N4.

  16. 22 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: X1OA9JPM. Transaction: MzA2OTkyNjYzNWFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X170L8ZF. Transaction: MzA1NTk4MjcxMmFkaXF6a2N4.

  18. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ08XN. Transaction: MzA0OTg1MDU3M2FkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBQYAT87. Transaction: MzAzNTQ5MDI1NmFkaXF6a2N4.

  20. 12 April 2011 Director's details changed for Devang Vaidya on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBOGST85. Transaction: MzAzNTQ4MjQ1OGFkaXF6a2N4.

  21. 12 April 2011 Director's details changed for Alison Michelle Ranger on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBOGRT84. Transaction: MzAzNTQ4MjQ1M2FkaXF6a2N4.

  22. 12 April 2011 Director's details changed for Anthony Derek O'sullivan on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBOGQT83. Transaction: MzAzNTQ4MjQ1MWFkaXF6a2N4.

  23. 9 March 2011 Termination of appointment of Madeline Drohan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0METS94. Transaction: MzAzMzUyMDA2MGFkaXF6a2N4.

  24. 23 February 2011 Registered office address changed from 26 Aberdeen Road Highbury London N5 2HU on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5ND9RVA. Transaction: MzAzMjc0NzAxN2FkaXF6a2N4.

  25. 4 February 2011 Appointment of Rachel Clare Dagnall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LB57BRCM. Transaction: MzAzMTY3ODIzOWFkaXF6a2N4.

  26. 1 February 2011 Appointment of Andrew Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBFD4R9S. Transaction: MzAzMTQ2MzE0OGFkaXF6a2N4.

  27. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBFD3R9R. Transaction: MzAzMTQ1NTkyNGFkaXF6a2N4.

  28. 28 January 2011 Registered office address changed from 65B High Street Sawston Cambridge Cambridgeshire CB22 3BG on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: AHALER5W. Transaction: MzAzMTI3MzAyNGFkaXF6a2N4.

  29. 14 January 2011 Termination of appointment of Jane Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ7USQK3. Transaction: MzAzMDQzMDgzMWFkaXF6a2N4.

  30. 23 December 2010 Termination of appointment of Jane Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXVBAQ4H. Transaction: MzAyOTI5MTYwMWFkaXF6a2N4.

  31. 17 December 2010 Termination of appointment of Warmans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93K5Q0O. Transaction: MzAyODk2MjM3NmFkaXF6a2N4.

  32. 11 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: AFF9OIRA. Transaction: MzAxNTI3NzIzM2FkaXF6a2N4.

  33. 7 April 2010 Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: AORN9IRU. Transaction: MzAxMzAxMzE0M2FkaXF6a2N4.

  34. 25 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2PYIB0S. Transaction: MjAzNTg2MTA0NWFkaXF6a2N4.

  35. 17 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJSQ784U. Transaction: MjAyODM0OTY3MGFkaXF6a2N4.

  36. 17 March 2009 Director's change of particulars / madeline drohan / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJSQ684T. Transaction: MjAyODM0OTU1MmFkaXF6a2N4.

  37. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALYID0VJ. Transaction: MjAwNzg1NzAyMWFkaXF6a2N4.

  38. 20 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG1W3Y6U. Transaction: MjAwMTg0MjY5N2FkaXF6a2N4.

  39. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MzA4M2FkaXF6a2N4.

  40. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MzA4NGFkaXF6a2N4.

  41. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyNzkxMmFkaXF6a2N4.

  42. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTgyNjQ2MGFkaXF6a2N4.

  43. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgzMTk1MWFkaXF6a2N4.

  44. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzMTcxMWFkaXF6a2N4.

  45. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc4NjIyMmFkaXF6a2N4.

  46. 30 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwMTQ0OGFkaXF6a2N4.

  47. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMTEzOGFkaXF6a2N4.

  48. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkyMTgyOWFkaXF6a2N4.

  49. 14 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4OTU0NGFkaXF6a2N4.

  50. 14 March 2006 Registered office changed on 14/03/06 from: warmans 312 st pauls road highbury common islington london N1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0MjE5NWFkaXF6a2N4.

  51. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDE1MjE5N2FkaXF6a2N4.

  52. 14 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY1MTE2MGFkaXF6a2N4.

  53. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA5NzQ2NmFkaXF6a2N4.

  54. 12 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzMjU1MWFkaXF6a2N4.

  55. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2MjM2MGFkaXF6a2N4.

  56. 11 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODI1MjQzMWFkaXF6a2N4.

  57. 22 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjc0OTgxN2FkaXF6a2N4.

  58. 10 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ3OTI3NmFkaXF6a2N4.

  59. 28 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0ODY4MGFkaXF6a2N4.

  60. 13 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTUzNjI2NGFkaXF6a2N4.

  61. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU5MDQ2OGFkaXF6a2N4.

  62. 24 May 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NzU4NWFkaXF6a2N4.

  63. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2MzI3MmFkaXF6a2N4.

  64. 28 February 2001 Registered office changed on 28/02/01 from: 26 aberdeen road london N5 2UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjcyNjY3M2FkaXF6a2N4.

  65. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzNzM2MWFkaXF6a2N4.

  66. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc3NzY1NmFkaXF6a2N4.

  67. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkwNDMyOWFkaXF6a2N4.

  68. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEwNDU0N2FkaXF6a2N4.

  69. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyNDI1OWFkaXF6a2N4.

  70. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2OTQwNGFkaXF6a2N4.

  71. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3MTcyOWFkaXF6a2N4.

  72. 16 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUyNDc3MmFkaXF6a2N4.

  73. 6 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQwMjM0NmFkaXF6a2N4.

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