62 Aubert Park Management Company Limited

Company Registration Number: 04008232

Company registered in England and Wales

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62 Aubert Park Management Company Limited is a Private Company Limited by Shares first registered on 5 June 2000. Its current registered address is in London.

Registered Address

62 AUBERT PARK
LONDON
N5 1TS

There are 15 companies currently registered at this postcode, including this one.

All companies at N5 1TS

Registration Data

Company Number

04008232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOLA, Aderemi

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1962

    86 Warwick Avenue
    Edgware
    Middlesex
    HA8 8UJ

  • FARACE, Eva

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    51 Hamilton Park West
    London
    N5 1AE

  • GALVIN, Sean

    Director

    Appointed on 7 July 2008

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1981

    62b
    Aubert Park
    London
    London
    N5 1TS
    England

  • FARACE, Eva

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 June 2014

    62
    Aubert Park
    London
    N5 1TS

  • POOLE, Martin James

    Secretary

    Appointed on 5 June 2000

    Resigned on 1 March 2004

    62 Aubert Park
    London
    N5 1TS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • POOLE, Martin James

    Director

    Appointed on 5 June 2000

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1956

    62 Aubert Park
    London
    N5 1TS

  • SMITH, Clive Andrew

    Director

    Appointed on 5 June 2000

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Banking

    Month of birth: February 1968

    12 Woodcote Road
    Leigh On Sea
    Essex
    SS9 3NP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 26 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGXD5. Transaction: MzE1MTY2NTIxNmFkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BGDBE. Transaction: MzE0MjM4OTg5MWFkaXF6a2N4.

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

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49D56AQ. Transaction: MzEyNDk4ODcxNmFkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4FVF. Transaction: MzExODk2MDY0MGFkaXF6a2N4.

  5. 2 July 2014 Termination of appointment of Eva Farace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8SJN5. Transaction: MzEwMzAzMzE5N2FkaXF6a2N4.

  6. 2 July 2014 Secretary's details changed for Eva Farace on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X3B8SJD6. Transaction: MzEwMzAzMzE0OWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39FZ0IG. Transaction: MzEwMTQ3Mjc5NmFkaXF6a2N4.

  8. 16 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35WTOTM. Transaction: MzA5ODM2Nzc0OGFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOO7U. Transaction: MzA3OTU4OTM4M2FkaXF6a2N4.

  10. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5NYS. Transaction: MzA3NTExMDcxMmFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISKQY. Transaction: MzA1ODY4NDUzM2FkaXF6a2N4.

  12. 4 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X165QZ9N. Transaction: MzA1NTM4MjY5MWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XYNVOV62. Transaction: MzAzOTEzMjc3M2FkaXF6a2N4.

  14. 24 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUZPGRXJ. Transaction: MzAzMjg1NTQ4NGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSDJ8KP2. Transaction: MzAxNzIyNjc1OWFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Aderemi Bola on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSDJ5KPZ. Transaction: MzAxNzIyNjI3NWFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Eva Farace on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSDJ6KP0. Transaction: MzAxNzIyNjI3NmFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Mr Sean Galvin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSDJ7KP1. Transaction: MzAxNzIyNjI3OGFkaXF6a2N4.

  19. 10 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XE9ODFOO. Transaction: MzAwNDczMjc4NGFkaXF6a2N4.

  20. 30 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9K8B53. Transaction: MjAzNjE1NjcwNmFkaXF6a2N4.

  21. 30 June 2009 Registered office changed on 30/06/2009 from 51 hamilton park west london N5 1AE [View PDF]

    Category: Address. Type: 287. Barcode: XP9K7B52. Transaction: MjAzNjEyODkxNmFkaXF6a2N4.

  22. 18 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XEGSZ9YP. Transaction: MjAzMzE3MzA5NmFkaXF6a2N4.

  23. 10 July 2008 Director appointed mr sean galvin [View PDF]

    Category: Officers. Type: 288a. Barcode: XCS9Q19A. Transaction: MjAwODczOTE4NWFkaXF6a2N4.

  24. 8 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3ZK173. Transaction: MjAwODU4MjMxMGFkaXF6a2N4.

  25. 3 June 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FR608L. Transaction: MjAwNjQyNjMxOWFkaXF6a2N4.

  26. 17 August 2007 Registered office changed on 17/08/07 from: 12 woodcote road leigh on sea essex SS9 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1NzcxNWFkaXF6a2N4.

  27. 17 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA1Njc5NWFkaXF6a2N4.

  28. 17 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA1NzIxN2FkaXF6a2N4.

  29. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ4MTQ2M2FkaXF6a2N4.

  30. 7 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA5NDgxOGFkaXF6a2N4.

  31. 12 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0Mzc4MWFkaXF6a2N4.

  32. 17 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1MDg2NWFkaXF6a2N4.

  33. 24 August 2005 Return made up to 05/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNjQ4MmFkaXF6a2N4.

  34. 25 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNTU5NmFkaXF6a2N4.

  35. 25 July 2005 Registered office changed on 25/07/05 from: 1 hill crescent bexley kent DA5 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxNDA1OGFkaXF6a2N4.

  36. 18 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYxNTYyOWFkaXF6a2N4.

  37. 26 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzY1MWFkaXF6a2N4.

  38. 16 June 2004 Registered office changed on 16/06/04 from: 62 aubert park london N5 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM5MTYzMmFkaXF6a2N4.

  39. 23 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2NTE3NmFkaXF6a2N4.

  40. 10 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2NTQ1MWFkaXF6a2N4.

  41. 10 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjE3MjcxMGFkaXF6a2N4.

  42. 7 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMDkxMWFkaXF6a2N4.

  43. 19 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTUxMzcwOGFkaXF6a2N4.

  44. 15 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3NzQ1MGFkaXF6a2N4.

  45. 5 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA2Mjk2MmFkaXF6a2N4.

  46. 16 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMDE2NGFkaXF6a2N4.

  47. 22 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM0NjYzN2FkaXF6a2N4.

  48. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNDc4OWFkaXF6a2N4.

  49. 13 June 2000 Registered office changed on 13/06/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI3NDUxN2FkaXF6a2N4.

  50. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcyNDk3MmFkaXF6a2N4.

  51. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1NjM0M2FkaXF6a2N4.

  52. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxMjc5NGFkaXF6a2N4.

  53. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU3MzIwNmFkaXF6a2N4.

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