42 Aberdare Gardens Limited

Company Registration Number: 04663451

Company registered in England and Wales

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42 Aberdare Gardens Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in London.

Registered Address

SECOND FLOOR FLAT
42 ABERDARE GARDENS
LONDON
NW6 3QA

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 3QA

Registration Data

Company Number

04663451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • BATTAGLIA TROVATO, Elisa

    Secretary

    Appointed on 1 December 2006

     

    42 Aberdare Gardens
    London
    NW6 3QA

  • COCHRANE, Steven

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    42 Aberdare Gardens
    London
    NW6 3QA

  • SUHONEN, Antti, Dr

    Director

    Appointed on 1 May 2006

     

    Nationality: Finnish

    Occupation: Investment Banker

    Month of birth: November 1970

    42 Aberdare Gardens
    London
    NW6 3QA

  • HENRY, Craig

    Secretary

    Appointed on 11 February 2003

    Resigned on 1 November 2006

    1st Floor
    42 Aberdare Gardens
    London
    NW6 3QA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ROGOFF, Linda Miriam

    Director

    Appointed on 11 February 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    42 Aberdare Gardens
    London
    NW6 3QA

  • TROVATO, Elisa Battaglia

    Director

    Appointed on 11 February 2003

    Resigned on 1 December 2006

    Nationality: Italian

    Occupation: Telecoms Consultant

    Month of birth: February 1969

    Second Floor Flat
    42 Aberdare Gardens
    London
    NW6 3QA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJYDCZ. Transaction: MzE2ODIzOTcwNGFkaXF6a2N4.

  2. 5 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X524M2VC. Transaction: MzE0MzQ0MTA5MGFkaXF6a2N4.

  3. 13 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6MEG. Transaction: MzE0MTg2NDExNGFkaXF6a2N4.

  4. 6 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46U16UI. Transaction: MzEyMjY3MDI2NGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41TT0RV. Transaction: MzExNzg5MTMzMWFkaXF6a2N4.

  6. 8 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X338EEQR. Transaction: MzA5NTkyMjI3N2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312J7WO. Transaction: MzA5Mzk1NjgzMmFkaXF6a2N4.

  8. 1 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X237MO2P. Transaction: MzA3Mzc2MDgzMGFkaXF6a2N4.

  9. 16 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22CHX6B. Transaction: MzA3Mjk0MjU4MWFkaXF6a2N4.

  10. 4 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13XJL0B. Transaction: MzA1MzUyMzczOWFkaXF6a2N4.

  11. 4 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11ZVI8O. Transaction: MzA1MTkwNzAwMmFkaXF6a2N4.

  12. 4 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XI0LATUX. Transaction: MzAzNjUyMDY2MGFkaXF6a2N4.

  13. 5 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XONQNREQ. Transaction: MzAzMTcxMDQ0MWFkaXF6a2N4.

  14. 18 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X9EXUQ12. Transaction: MzAyOTAxNDY0MmFkaXF6a2N4.

  15. 14 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XLUY4HHC. Transaction: MzAwOTQwNTU0OWFkaXF6a2N4.

  16. 14 February 2010 Director's details changed for Steven Cochrane on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLUY2HHA. Transaction: MzAwOTQwMzYwOGFkaXF6a2N4.

  17. 14 February 2010 Director's details changed for Antti Suhonen on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLUY3HHB. Transaction: MzAwOTQwMzYwOWFkaXF6a2N4.

  18. 22 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4WX3F6I. Transaction: MzAwMzQyMzM5M2FkaXF6a2N4.

  19. 2 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEG171N. Transaction: MjAyNDc0MjU0N2FkaXF6a2N4.

  20. 1 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8UU658C. Transaction: MjAxOTA1NjA0OWFkaXF6a2N4.

  21. 18 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMjY2NWFkaXF6a2N4.

  22. 26 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzMjUzMmFkaXF6a2N4.

  23. 12 April 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMzIyM2FkaXF6a2N4.

  24. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwOTQyNGFkaXF6a2N4.

  25. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyNDQ1NWFkaXF6a2N4.

  26. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyMzQ4M2FkaXF6a2N4.

  27. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyMzQ4MmFkaXF6a2N4.

  28. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyNDc5M2FkaXF6a2N4.

  29. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyNDk5MmFkaXF6a2N4.

  30. 17 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MDQxMWFkaXF6a2N4.

  31. 6 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUwMzMxMWFkaXF6a2N4.

  32. 18 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTYwMjgyMWFkaXF6a2N4.

  33. 28 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3ODAzNWFkaXF6a2N4.

  34. 10 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU0MTM5M2FkaXF6a2N4.

  35. 27 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1NjY0NWFkaXF6a2N4.

  36. 25 November 2003 Ad 11/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA0NjAwOWFkaXF6a2N4.

  37. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3ODY4MmFkaXF6a2N4.

  38. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyMjg5OWFkaXF6a2N4.

  39. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3ODg5NWFkaXF6a2N4.

  40. 29 September 2003 Registered office changed on 29/09/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY3ODg5NGFkaXF6a2N4.

  41. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM0MDU4N2FkaXF6a2N4.

  42. 29 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2NjEwNWFkaXF6a2N4.

  43. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc1NDEyNmFkaXF6a2N4.

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