69 Aberdare Gardens Limited

Company Registration Number: 04014425

Company registered in England and Wales

Approximate Location Map
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69 Aberdare Gardens Limited is a Private Company Limited by Shares first registered on 14 June 2000.

Registered Address

69 ABERDARE GARDENS
LONDON
NW6 3AN

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 3AN

Registration Data

Company Number

04014425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • NOIK, Errol Selwyn, Dr

    Secretary

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Doctor Of Medicine

    69 Aberdare Gardens
    London
    NW6 3AN

  • LEIGH, Robert Jonathan

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1979

    69a Aberdare Gardens
    London
    NW6 3AN

  • NOIK, Errol Selwyn, Dr

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    69 Aberdare Gardens
    London
    NW6 3AN

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 June 2000

    Resigned on 7 November 2005

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    26
    Church Street
    London
    NW8 8EP

  • NOURANI, Leonie

    Director

    Appointed on 14 June 2000

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1959

    22 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD

  • ROBERTSON, David Neagle Stuart

    Director

    Appointed on 14 June 2000

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Media Company Director

    Month of birth: August 1967

    Ground Floor Flat
    69 Aberdare Gardens
    London
    NW6 3AN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P7BNT. Transaction: MzE3OTM3MzI3NWFkaXF6a2N4.

  2. 7 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61CBDK5. Transaction: MzE3MDQzMDU0NGFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VVG0. Transaction: MzE1NTkyMjEwMWFkaXF6a2N4.

  4. 20 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54KTZUY. Transaction: MzE0NjE4NTM5MGFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZI3L. Transaction: MzEyNzA2Nzg1M2FkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EWIQT4. Transaction: MzEwNjM4NjU3OWFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECEVAW. Transaction: MzEwNTY1OTE4N2FkaXF6a2N4.

  8. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YPGNM. Transaction: MzA5NjYzMzI3NGFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDQ4H. Transaction: MzA4MjQzMTExN2FkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FZZUH2. Transaction: MzA2MzIxNDgyMmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAXW3. Transaction: MzA2MDEyNzA3MWFkaXF6a2N4.

  12. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148INQA. Transaction: MzA1Mzg0NjA4N2FkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5IJMVQA. Transaction: MzA0MDIwODM0NmFkaXF6a2N4.

  14. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANSBFSU1. Transaction: MzAzNDgyMTYwNWFkaXF6a2N4.

  15. 7 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJ2N8LHF. Transaction: MzAxOTA2Njc2OGFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Dr Errol Selwyn Noik on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJ2N7LHE. Transaction: MzAxOTA2NjQwM2FkaXF6a2N4.

  17. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW3CMI8X. Transaction: MzAxMTQ4MjkxMmFkaXF6a2N4.

  18. 2 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFPPB7Y. Transaction: MjAzNjM2MTM2MmFkaXF6a2N4.

  19. 22 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7FBZ1LS. Transaction: MjAwOTQ3NjU1M2FkaXF6a2N4.

  20. 22 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7FBY1LR. Transaction: MjAwOTQ3NjQxMmFkaXF6a2N4.

  21. 19 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AGL0P5. Transaction: MjAwNzUwNzUxMmFkaXF6a2N4.

  22. 10 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NDgzMmFkaXF6a2N4.

  23. 22 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNDI3NGFkaXF6a2N4.

  24. 18 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMjU1N2FkaXF6a2N4.

  25. 11 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0MTYxMGFkaXF6a2N4.

  26. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc0NjMwM2FkaXF6a2N4.

  27. 21 November 2005 Registered office changed on 21/11/05 from: harben house harben parade, finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE1MjM1NmFkaXF6a2N4.

  28. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU4NTY4M2FkaXF6a2N4.

  29. 25 August 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTYyODIyMGFkaXF6a2N4.

  30. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTMxMDIzM2FkaXF6a2N4.

  31. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwODgxMGFkaXF6a2N4.

  32. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ4MTY3MGFkaXF6a2N4.

  33. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUzMjMyNGFkaXF6a2N4.

  34. 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: MDEyMzM2NTY5MWFkaXF6a2N4.

  35. 10 August 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5MDMxOWFkaXF6a2N4.

  36. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODI5NjgzM2FkaXF6a2N4.

  37. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkyMTkyOWFkaXF6a2N4.

  38. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIyNTQ0OWFkaXF6a2N4.

  39. 1 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2OTg3NmFkaXF6a2N4.

  40. 4 June 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNjY5MjQ2NWFkaXF6a2N4.

  41. 23 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyMTAxOWFkaXF6a2N4.

  42. 16 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NzYyOTIwOWFkaXF6a2N4.

  43. 8 August 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyNjk4MWFkaXF6a2N4.

  44. 11 July 2000 Ad 14/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjkzNTY5NWFkaXF6a2N4.

  45. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc3MDA3MGFkaXF6a2N4.

  46. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgxNzI1OGFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:26:56 +0100