37 Abercorn Place Management Company Limited

Company Registration Number: 04091297

Company registered in England and Wales

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37 Abercorn Place Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in London.

Registered Address

35 BEAUFORT COURT
ADMIRALS WAY
LONDON
ENGLAND
E14 9XL

There are 1112 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

04091297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£0£0£4£4£4
Current Liabilities £10,000£0£0£10,000£10,000£10,000
Net Current Assets £-9,996£0£0£-9,996£-9,996£-9,996
Total Net Worth £4£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • CATHCART, Caroline

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    89
    Avenue De Saint Cloud
    78000
    Versailles
    78000
    78000
    France

  • CHEEMA, Sajjad Ahmed

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1970

    Flat A 37
    Abercorn Place
    London
    NW8 9DR
    England

  • FALSAFI, Laya

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Flat 3 37
    Abercorn Place
    London
    NW8 9DR
    England

  • CATHCART, Caroline

    Secretary

    Appointed on 18 October 2007

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Secretary

    89
    Avenue De Saint
    Cloud
    Versailles
    78000
    78000
    Versailles

  • MISRA, Rajeev

    Secretary

    Appointed on 5 July 2001

    Resigned on 25 November 2008

    93 Hamilton Terrace
    St Johns Wood
    London
    NW8 9QY

  • THE NORTH LONDON NETWORK LIMITED

    Corporate Secretary

    Appointed on 27 October 2015

    Resigned on 30 May 2016

    197
    Ballards Lane
    London
    N3 1LP
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 5 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LEON, Roger Paul

    Director

    Appointed on 5 July 2001

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Thanmory Court
    Barnet Lane
    Elstree
    Herts
    WD6 3QU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2000

    Resigned on 5 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TKJN. Transaction: MzE2NjU5NTkwNWFkaXF6a2N4.

  2. 13 January 2017 Registered office address changed from 197 Ballards Lane London N3 1LP to 35 Beaufort Court Admirals Way London E14 9XL on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0T9PN. Transaction: MzE2NjU5MjM3NGFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of the North London Network as a secretary on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM02. Barcode: X5LPC5W1. Transaction: MzE2NDE5OTE1M2FkaXF6a2N4.

  4. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQL2KQ. Transaction: MzE1MzQ4MTgzOGFkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of Roger Paul Leon as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4YN14T4. Transaction: MzEzOTgwMDM1N2FkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5YLN. Transaction: MzEzNTYzMTk5NmFkaXF6a2N4.

  7. 20 November 2015 Appointment of Mr Sajjad Ahmed Cheema as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X4KL5YA9. Transaction: MzEzNTYzMTkxMmFkaXF6a2N4.

  8. 20 November 2015 Registered office address changed from First Floor 677 High Road London N12 0DA to 197 Ballards Lane London N3 1LP on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: X4KL5YK3. Transaction: MzEzNTYzMTg4NGFkaXF6a2N4.

  9. 20 November 2015 Appointment of Ms Laya Falsafi as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X4KL5YA1. Transaction: MzEzNTYzMTkwNmFkaXF6a2N4.

  10. 20 November 2015 Register inspection address has been changed from 677 High Road London N12 0DA England to 197 Ballards Lane London N3 1LP [View PDF]

    Category: Address. Type: AD02. Barcode: X4KL5YEQ. Transaction: MzEzNTYzMTkxNmFkaXF6a2N4.

  11. 20 November 2015 Termination of appointment of Caroline Cathcart as a secretary on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM02. Barcode: X4KL5Y9L. Transaction: MzEzNTYzMTg5NGFkaXF6a2N4.

  12. 20 November 2015 Appointment of The North London Network as a secretary on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP04. Barcode: X4KL5Y9T. Transaction: MzEzNTYzMTkwMWFkaXF6a2N4.

  13. 13 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46JX9BU. Transaction: MzEyMjc0MDc0OGFkaXF6a2N4.

  14. 4 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JZ0B6J. Transaction: MzExMDcyODQwNWFkaXF6a2N4.

  15. 4 November 2014 Register inspection address has been changed from 354 Ballards Lane London England N12 0DD England to 677 High Road London N12 0DA [View PDF]

    Category: Address. Type: AD02. Barcode: X3JZ0AZU. Transaction: MzExMDcxOTA1MmFkaXF6a2N4.

  16. 16 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5R2JT. Transaction: MzEwMTk3OTg2MGFkaXF6a2N4.

  17. 10 May 2014 Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Address. Type: AD01. Barcode: X37KEV0Z. Transaction: MzA5OTc4MzEwMmFkaXF6a2N4.

  18. 7 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLX417. Transaction: MzA4ODM3MDM1M2FkaXF6a2N4.

  19. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX0W3C. Transaction: MzA4MTgwNzQxOWFkaXF6a2N4.

  20. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTTS4O. Transaction: MzA2NjA0MzUwMGFkaXF6a2N4.

  21. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVT93D. Transaction: MzA1OTgxNjIwOWFkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2RMHYH8. Transaction: MzA0NTY4NTg4MmFkaXF6a2N4.

  23. 18 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2RMGYH7. Transaction: MzA0NTY4NTg3N2FkaXF6a2N4.

  24. 19 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEC28TF5. Transaction: MzAzNTg3OTI1NWFkaXF6a2N4.

  25. 25 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQSR3OJG. Transaction: MzAyNTc5OTY3NmFkaXF6a2N4.

  26. 19 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4I1BHMB. Transaction: MzAwOTc5NTcxMWFkaXF6a2N4.

  27. 27 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X7XLTFB5. Transaction: MzAwMzg0ODcyMGFkaXF6a2N4.

  28. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7XLSFB4. Transaction: MzAwMzg0MTExM2FkaXF6a2N4.

  29. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7XLRFB3. Transaction: MzAwMzg0MTExMmFkaXF6a2N4.

  30. 27 November 2009 Director's details changed for Caroline Cathcart on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7XLQFB2. Transaction: MzAwMzg0MTExMGFkaXF6a2N4.

  31. 26 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATLWY7OD. Transaction: MjAyNjg2MzM4NWFkaXF6a2N4.

  32. 25 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L9R54Y. Transaction: MjAxODY5ODE5MGFkaXF6a2N4.

  33. 25 November 2008 Director's change of particulars / caroline cathcart / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7L9U541. Transaction: MjAxODY5Nzc4MWFkaXF6a2N4.

  34. 25 November 2008 Appointment terminated secretary rajeev misra [View PDF]

    Category: Officers. Type: 288b. Barcode: X7L9T540. Transaction: MjAxODY5Nzc4MGFkaXF6a2N4.

  35. 25 November 2008 Director's change of particulars / caroline dersley / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7KYJ54E. Transaction: MjAxODY5NjYyNGFkaXF6a2N4.

  36. 18 November 2008 Secretary appointed ms. Caroline cathcart [View PDF]

    Category: Officers. Type: 288a. Barcode: X66NR4XO. Transaction: MjAxODI2NTM0MGFkaXF6a2N4.

  37. 17 November 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N924W0. Transaction: MjAxODEzMTY3N2FkaXF6a2N4.

  38. 31 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNDIzN2FkaXF6a2N4.

  39. 31 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMDkyOWFkaXF6a2N4.

  40. 16 March 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3MTU2OGFkaXF6a2N4.

  41. 12 February 2007 Registered office changed on 12/02/07 from: 205-207 crescent road new barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAwOTUzOGFkaXF6a2N4.

  42. 19 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxNTI4NTkxM2FkaXF6a2N4.

  43. 26 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU3OTEyN2FkaXF6a2N4.

  44. 11 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM1MDk1MGFkaXF6a2N4.

  45. 11 February 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMTEzMmFkaXF6a2N4.

  46. 16 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM5NTE2MGFkaXF6a2N4.

  47. 16 February 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0OTEzMWFkaXF6a2N4.

  48. 8 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ3NDEzMWFkaXF6a2N4.

  49. 8 March 2003 Return made up to 17/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxNjkzMmFkaXF6a2N4.

  50. 20 August 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NzA0MzAyNWFkaXF6a2N4.

  51. 18 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MDAyMzMzNGFkaXF6a2N4.

  52. 18 August 2002 Registered office changed on 18/08/02 from: 37 abercorn place london NW8 9DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2OTk5OGFkaXF6a2N4.

  53. 18 August 2002 Ad 05/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQwNDgxNmFkaXF6a2N4.

  54. 18 August 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyNDAwNWFkaXF6a2N4.

  55. 16 April 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTEwNDcwNGFkaXF6a2N4.

  56. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU4OTA2MmFkaXF6a2N4.

  57. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1ODMyMmFkaXF6a2N4.

  58. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2NjU4MWFkaXF6a2N4.

  59. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUxMjcwOWFkaXF6a2N4.

  60. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwOTkwNGFkaXF6a2N4.

  61. 11 September 2001 Registered office changed on 11/09/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIxNTE5OGFkaXF6a2N4.

  62. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU0MjcyN2FkaXF6a2N4.

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