Aberlond Properties Limited

Company Registration Number: 04381125

Company registered in England and Wales

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Aberlond Properties Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Woodford Green.

Registered Address

11 THE TERRACE
WOODFORD GREEN
ENGLAND
IG8 0XS

There are 5 companies currently registered at this postcode, including this one.

All companies at IG8 0XS

Registration Data

Company Number

04381125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,842£56,774£0£52,932£41,836£0
Current Assets £1,301£27,866£30,045£12,300£58£20
of which Cash £1,301£26£2,234£0£58£20
Total Assets £26,143£84,640£30,045£65,232£41,894£20
Current Liabilities £13,722£56,253£58,240£39,958£20,976£20,885
Net Current Assets £-12,421£-28,387£-28,195£-27,658£-20,918£-20,865
Total Net Worth £12,421£28,387£28,195£25,274£20,918£-20,865

Previous Names

No previous names

Company Officers

  • KIDD, David Watkin

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Manager

    11
    The Terrace
    Woodford Green
    IG8 0XS
    England

  • LADEN, Barry Spencer

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    11
    The Terrace
    Woodford Green
    IG8 0XS
    England

  • LADEN, Barry Spencer

    Secretary

    Appointed on 25 February 2002

    Resigned on 1 August 2005

    16 Rectory Gardens
    Hornsey
    London
    N8 7PJ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    120 East Road
    London
    N1 6AA

  • NOBLE, Doreen Margaret

    Director

    Appointed on 25 February 2002

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1968

    12 Oaks
    Auchleven
    Insch
    Aberdeenshire
    AB52 6PS

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Registered office address changed from 103 Brick Lane London E1 6SE to 11 the Terrace Woodford Green IG8 0XS on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWGPQO. Transaction: MzE1ODk0OTI3M2FkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORS9F. Transaction: MzE0MjkxNDMzOWFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0YRYQ. Transaction: MzEzNjE4MzAzOGFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X424EI5L. Transaction: MzExODI1MTAwNGFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGQZ7M. Transaction: MzExMDI2NzI0MWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBWJR. Transaction: MzA5NTUzNTMzMWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYH0ZS. Transaction: MzA4Nzc1NjQxN2FkaXF6a2N4.

  8. 1 October 2013 Registered office address changed from 82 Dunbridge Street London E2 6JG England on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I37JLN. Transaction: MzA4NjE1NjY5NmFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3IDN. Transaction: MzA3NDcwNjM3N2FkaXF6a2N4.

  10. 11 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: A1N4U34X. Transaction: MzA2OTIyMDg3MWFkaXF6a2N4.

  11. 12 March 2012 Registered office address changed from 103 Brick Lane London E1 6SE England on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KOAMY. Transaction: MzA1Mzk2NjA3OGFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14KO9O3. Transaction: MzA1Mzk2NTgxMGFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80HHF. Transaction: MzA0OTA1OTgwOWFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X12QDSFA. Transaction: MzAzMzc5NTI1NmFkaXF6a2N4.

  15. 14 March 2011 Director's details changed for Mr Barry Spencer Laden on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: X12QCSF9. Transaction: MzAzMzc5NTIyMmFkaXF6a2N4.

  16. 14 March 2011 Secretary's details changed for David Watkin Kidd on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: X12QBSF8. Transaction: MzAzMzc5NTIwN2FkaXF6a2N4.

  17. 1 February 2011 Registered office address changed from Unit 13 Cranford Way Hornsey London England N8 9DG United Kingdom on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN84BRA8. Transaction: MzAzMTQ3MzU0OWFkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2XIYPU8. Transaction: MzAyODc1MDEwOWFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XSBFQI0N. Transaction: MzAxMDc1Mzg0OWFkaXF6a2N4.

  20. 4 March 2010 Registered office address changed from 23 Bacon Street London England E2 6DY Uk on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSBFPI0M. Transaction: MzAxMDc1MzM3MGFkaXF6a2N4.

  21. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS4OEFOB. Transaction: MzAwNTAxNzc1N2FkaXF6a2N4.

  22. 24 September 2009 Registered office changed on 24/09/2009 from 16 rectory gardens london N8 7PJ [View PDF]

    Category: Address. Type: 287. Barcode: XEYP6DJ0. Transaction: MjA0MjA3MTUzNmFkaXF6a2N4.

  23. 2 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU85B7QC. Transaction: MjAyNjkzNzQwOWFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOB8MZAC. Transaction: MjAwNDM0NjYxOGFkaXF6a2N4.

  25. 28 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8VXXLZ. Transaction: MjAwMDQ1MTIxMmFkaXF6a2N4.

  26. 18 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIyMzg1MGFkaXF6a2N4.

  27. 27 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxMjIyMmFkaXF6a2N4.

  28. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2OTU3M2FkaXF6a2N4.

  29. 28 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1NjMxOGFkaXF6a2N4.

  30. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTA1NzY0NWFkaXF6a2N4.

  31. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkzNjc5OGFkaXF6a2N4.

  32. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg5MDAyOGFkaXF6a2N4.

  33. 2 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwNTc1N2FkaXF6a2N4.

  34. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODAxMjg3M2FkaXF6a2N4.

  35. 5 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0OTYyOGFkaXF6a2N4.

  36. 12 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcyOTIwN2FkaXF6a2N4.

  37. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyNDMxMmFkaXF6a2N4.

  38. 13 August 2003 Accounting reference date shortened from 24/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDgyMDA3OGFkaXF6a2N4.

  39. 17 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzMDAzMWFkaXF6a2N4.

  40. 27 March 2002 Accounting reference date extended from 28/02/03 to 24/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDE3NzI4MWFkaXF6a2N4.

  41. 13 March 2002 Ad 06/03/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUzMDg0N2FkaXF6a2N4.

  42. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM1NjAwNWFkaXF6a2N4.

  43. 7 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAzOTgyNGFkaXF6a2N4.

  44. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc4MDg2M2FkaXF6a2N4.

  45. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcyMzY3NWFkaXF6a2N4.

  46. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM4MzIyNGFkaXF6a2N4.

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