Abermount Ltd

Company Registration Number: 05073927

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abermount Ltd is a Private Company Limited by Shares first registered on 15 March 2004.

Registered Address

6 GRESHAM GARDENS
LONDON
NW11 8PB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05073927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,939£1£0£0£0£0£0
of which Cash £1,939£1£0£0£0£0£0
Total Assets £1,939£1£0£0£0£0£0
Current Liabilities £98,691£63,233£0£0£0£0£0
Net Current Assets £-96,752£-63,232£0£0£0£0£0
Total Net Worth £-2,715£-2,535£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEMBERGER, Miriam

    Secretary

    Appointed on 1 April 2004

     

    6 Gresham Gardens
    London
    NW11 8PB

  • LEMBERGER, Jakob

    Director

    Appointed on 1 April 2004

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: October 1970

    6 Gresham Gardens
    London
    NW11 8PB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 31 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LEMBERGER, Miriam

    Director

    Appointed on 28 August 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1972

    6 Gresham Gardens
    London
    NW11 8PB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 31 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WUOOQ. Transaction: MzE3MTkyMDk5N2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANFIP. Transaction: MzE2NDk4MzkwMGFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X540T5F7. Transaction: MzE0NTQ1MzIyNWFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Miriam Lemberger as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540T5LU. Transaction: MzE0NTQ1MzE1MGFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Miriam Lemberger as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540T4HO. Transaction: MzE0NTQ1MjkwNmFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS116J. Transaction: MzEzODE0MDUxOGFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5GN5. Transaction: MzEyMDg4MjIwNGFkaXF6a2N4.

  8. 2 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKCZ5E. Transaction: MzEwNjY4MDQzNGFkaXF6a2N4.

  9. 1 September 2014 Appointment of Mrs Miriam Lemberger as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3FHO64R. Transaction: MzEwNjU0OTY0NWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34TOI4P. Transaction: MzA5NzMzNjY4MWFkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIHHT. Transaction: MzA5MDUxMDIwOGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KSYJU. Transaction: MzA3NDgzMjE0M2FkaXF6a2N4.

  13. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4N9H4. Transaction: MzA2ODg0NjY2NWFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMDSZ. Transaction: MzA1NDI1MTg2N2FkaXF6a2N4.

  15. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJRL2ZUN. Transaction: MzA0ODUxNzI1NmFkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X9CVWT13. Transaction: MzAzNTA5MTAwNWFkaXF6a2N4.

  17. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA0M5Q3R. Transaction: MzAyOTA3OTI3MWFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X7YWLILM. Transaction: MzAxMjI2MDI4NWFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Jakob Lemberger on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X7YWKILL. Transaction: MzAxMjI1OTIwMmFkaXF6a2N4.

  20. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZKNLGGK. Transaction: MzAwNjUyNTI4M2FkaXF6a2N4.

  21. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3B988Z. Transaction: MjAyODQzMDAzM2FkaXF6a2N4.

  22. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIR6R6IR. Transaction: MjAyMzMyNDA0NGFkaXF6a2N4.

  23. 9 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ4VYQB. Transaction: MjAwMjk4NDExN2FkaXF6a2N4.

  24. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODI2N2FkaXF6a2N4.

  25. 16 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzNTI2OWFkaXF6a2N4.

  26. 21 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMjg4N2FkaXF6a2N4.

  27. 29 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzOTYxMWFkaXF6a2N4.

  28. 10 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5ODMzMmFkaXF6a2N4.

  29. 13 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwOTQ5NGFkaXF6a2N4.

  30. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc0MDEyNmFkaXF6a2N4.

  31. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxODMyNGFkaXF6a2N4.

  32. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2Njg5N2FkaXF6a2N4.

  33. 31 March 2004 Registered office changed on 31/03/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYyMjYyOGFkaXF6a2N4.

  34. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3NjIyMGFkaXF6a2N4.

  35. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkzNDEwMmFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:47:15 +0000