28 Aberdeen Road Limited

Company Registration Number: 05184396

Company registered in England and Wales

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28 Aberdeen Road Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

FLAT B, 28 ABERDEEN ROAD
HIGHBURY
LONDON
N5 2UH

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 2UH

Registration Data

Company Number

05184396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£8,000£8,000
Current Assets £642£662£740£667£615£1,248
of which Cash £336£512£198£84£72£534
Total Assets £8,642£8,662£8,740£8,667£8,615£9,248
Current Liabilities £558£578£656£597£558£1,199
Net Current Assets £84£84£84£70£57£49
Total Net Worth £8,084£8,084£8,084£8,070£8,057£8,049

Previous Names

No previous names

Company Officers

  • MASON, Clare Margaret

    Secretary

    Appointed on 3 September 2010

     

    Flat B, 28 Aberdeen Road
    Highbury
    London
    N5 2UH

  • LEWIS, Jonathan

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1966

    37 Thornhill Square
    London
    N1 1BE

  • MASON, Clare Margaret

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Civil Service

    Month of birth: December 1972

    Flat B, 28 Aberdeen Road
    Highbury
    London
    N5 2UH

  • REID, Robert David

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: August 1981

    Flat 28c
    Aberdeen Road
    London
    N5 2UH
    England

  • COCKBURN, David Christopher Leslie

    Secretary

    Appointed on 23 July 2004

    Resigned on 3 September 2010

    Flat B
    28 Aberdeen Road, Highbury
    London
    N5 2UH

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 23 July 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • COCKBURN, David Christopher Leslie

    Director

    Appointed on 23 July 2004

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    Flat B
    28 Aberdeen Road, Highbury
    London
    N5 2UH

  • MYRON, Jason Louis

    Director

    Appointed on 2 August 2004

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Stock Broker

    Month of birth: June 1968

    17
    Monro Place
    Clarendon Park
    Epsom
    Surrey
    KT19 7LD
    United Kingdom

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 23 July 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WDW3. Transaction: MzE1NDAxOTIxMGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MPCPYH. Transaction: MzEzODA0NDIyNGFkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1SRT. Transaction: MzEyNzc5MDYyNmFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42MNQRD. Transaction: MzExODY3MzMwM2FkaXF6a2N4.

  5. 20 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJE2PU. Transaction: MzEwNDA0OTU2N2FkaXF6a2N4.

  6. 27 December 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NN1AWW. Transaction: MzA5MTU0OTE0NGFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1SJT. Transaction: MzA4MjIyNzU3M2FkaXF6a2N4.

  8. 26 July 2013 Termination of appointment of Jason Myron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF1SJD. Transaction: MzA4MjIyNzM3OWFkaXF6a2N4.

  9. 26 July 2013 Appointment of Mr Robert Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1SJL. Transaction: MzA4MjIyNzM4MWFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1M2CGOX. Transaction: MzA2ODA1MDczMWFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9E3D. Transaction: MzA2MTg4NTYwNmFkaXF6a2N4.

  12. 3 August 2012 Director's details changed for Mr Jason Louis Myron on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1EJ9E35. Transaction: MzA2MTg4NTAxOGFkaXF6a2N4.

  13. 17 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QED69. Transaction: MzA1NTk3NTAyMmFkaXF6a2N4.

  14. 23 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XA0DSW2A. Transaction: MzA0MDkzNjg4NmFkaXF6a2N4.

  15. 1 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X86KHSX1. Transaction: MzAzNDkwOTg3N2FkaXF6a2N4.

  16. 6 September 2010 Appointment of Ms Clare Margaret Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5PIHN3G. Transaction: MzAyMjY2OTc2M2FkaXF6a2N4.

  17. 3 September 2010 Termination of appointment of David Cockburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5PJNN3N. Transaction: MzAyMjY2OTgxMmFkaXF6a2N4.

  18. 3 September 2010 Termination of appointment of David Cockburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5PJ3N33. Transaction: MzAyMjY2OTc5OWFkaXF6a2N4.

  19. 3 September 2010 Appointment of Ms Clare Margaret Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5PIYN3X. Transaction: MzAyMjY2OTc4NGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XSXGAM97. Transaction: MzAyMDc0ODg0MmFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Jason Louis Myron on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XSXG9M96. Transaction: MzAyMDc0ODc4MWFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for David Christopher Leslie Cockburn on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XSXG8M95. Transaction: MzAyMDc0ODcxN2FkaXF6a2N4.

  23. 20 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACXALJ85. Transaction: MzAxMzg1ODc5NmFkaXF6a2N4.

  24. 10 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NXHC9K. Transaction: MjAzODg2NTU0OWFkaXF6a2N4.

  25. 4 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARRQH7RX. Transaction: MjAyNzM0NTEyOGFkaXF6a2N4.

  26. 12 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5JE26R. Transaction: MjAxMDc4OTQ0M2FkaXF6a2N4.

  27. 8 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKF5CZE3. Transaction: MjAwNDk3NTMxMmFkaXF6a2N4.

  28. 10 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5MTY1MmFkaXF6a2N4.

  29. 1 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMzAyMGFkaXF6a2N4.

  30. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDAwNjQxNmFkaXF6a2N4.

  31. 14 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3NjAzOWFkaXF6a2N4.

  32. 11 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1NTczM2FkaXF6a2N4.

  33. 9 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDI2MDQzMmFkaXF6a2N4.

  34. 5 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQxODUzMmFkaXF6a2N4.

  35. 11 August 2004 Ad 21/07/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODUyODA2OGFkaXF6a2N4.

  36. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3ODQ4N2FkaXF6a2N4.

  37. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1Mjk1MGFkaXF6a2N4.

  38. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAyNDgyNmFkaXF6a2N4.

  39. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIwMzQ3MGFkaXF6a2N4.

  40. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyODA2MmFkaXF6a2N4.

  41. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxMzc2MWFkaXF6a2N4.

  42. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcwNjEwMWFkaXF6a2N4.

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