Aberdare Gardens No 4 Limited

Company Registration Number: 05319802

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.
Aberdare Gardens No 4 Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in London.

Registered Address

7 BEECHWOOD AVENUE
LONDON
N3 3AU

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

All companies at N3 3AU

Registration Data

Company Number

05319802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • NICOLAIDES, Charles Mark

    Director

    Appointed on 15 May 2008

     

    Nationality: United States

    Occupation: Lawyer

    Month of birth: February 1954

    7
    Beechwood Avenue
    London
    N3 3AU
    England

  • ZAKAIM, Ela

    Director

    Appointed on 21 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    7
    Beechwood Avenue
    London
    N3 3AU
    United Kingdom

  • HAROUSH, Eliyao

    Secretary

    Appointed on 22 December 2004

    Resigned on 15 May 2008

    4 Aberdare Gardens
    London
    NW6 3PY

  • NEWSTEAD, John William

    Director

    Appointed on 22 December 2004

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Business Analysis

    Month of birth: December 1946

    Flat 4
    4 Aberdare Gardens
    London
    NW6 3PY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2B60. Transaction: MzE2NTcyODMwNWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFCRBL. Transaction: MzE2MDU1NTE0OGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDQU0. Transaction: MzEzOTcyNDkxM2FkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from 4 Aberdare Gardens Hampstead London NW6 3PY to 7 Beechwood Avenue London N3 3AU on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKDQZ4. Transaction: MzEzOTcyNDgzNWFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of John William Newstead as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4YKDPEO. Transaction: MzEzOTcyNDM0OWFkaXF6a2N4.

  6. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPW9LN. Transaction: MzEyOTk3MTc1MWFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYXMI. Transaction: MzExNjAzNzM1NWFkaXF6a2N4.

  8. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV10N5. Transaction: MzEwNzg4ODIyN2FkaXF6a2N4.

  9. 21 September 2014 Appointment of Ms Ela Zakaim as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: AP01. Barcode: X3GV10FE. Transaction: MzEwNzg4ODIwOGFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGZNS. Transaction: MzA5Mjk0OTk5MGFkaXF6a2N4.

  11. 20 January 2014 Director's details changed for Charles Mark Nicolaides on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X2ZZGZNK. Transaction: MzA5Mjk0OTkxMGFkaXF6a2N4.

  12. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKU1O0. Transaction: MzA4NTY0ODIyMWFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20H9C2Y. Transaction: MzA3MTQ0NDYwOWFkaXF6a2N4.

  14. 21 January 2013 Director's details changed for Charles Mark Nicolaides on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X20H9C2Q. Transaction: MzA3MTQxMTE4N2FkaXF6a2N4.

  15. 21 January 2013 Director's details changed for Director John William Newstead on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X20H9C2I. Transaction: MzA3MTQxMTE4NmFkaXF6a2N4.

  16. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNQXD. Transaction: MzA2Mzc2MDQ5OWFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUCR6. Transaction: MzA1MDc4NDEyMmFkaXF6a2N4.

  18. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRAA2XKR. Transaction: MzA0Mzg2NTc0MWFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XD2VZQFB. Transaction: MzAyOTYyOTg5MGFkaXF6a2N4.

  20. 2 December 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X43XHPLS. Transaction: MzAyODA3ODI4M2FkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: X44ZPIEP. Transaction: MzAxMTc1NDg5NmFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Charles Mark Nicolaides on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X44ZOIEO. Transaction: MzAxMTc1NDU3OWFkaXF6a2N4.

  23. 7 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMHU6BR. Transaction: MjAyMjY3OTQ1NWFkaXF6a2N4.

  24. 7 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGM6W6BI. Transaction: MjAyMjY3NzgzNGFkaXF6a2N4.

  25. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2R2I4IW. Transaction: MjAxNzEyMTQwN2FkaXF6a2N4.

  26. 22 July 2008 Director appointed charles mark nicolaides [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBP8184. Transaction: MjAwOTQ1MDYzMGFkaXF6a2N4.

  27. 4 June 2008 Appointment terminated secretary eliyao haroush [View PDF]

    Category: Officers. Type: 288b. Barcode: A0MAX09C. Transaction: MjAwNjYyNTQ3NGFkaXF6a2N4.

  28. 18 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMDkxNmFkaXF6a2N4.

  29. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MDEzOGFkaXF6a2N4.

  30. 16 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzMzk0N2FkaXF6a2N4.

  31. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3NTIxN2FkaXF6a2N4.

  32. 2 March 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4OTc2N2FkaXF6a2N4.

  33. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM5MjI2NWFkaXF6a2N4.

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