13 Aberdare Gardens Limited

Company Registration Number: 05479925

Company registered in England and Wales

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13 Aberdare Gardens Limited is a Private Company Limited by Shares first registered on 14 June 2005.

Registered Address

13 ABERDARE GARDENS
LONDON
NW6 3AJ

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

All companies at NW6 3AJ

Registration Data

Company Number

05479925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

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

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £2,896£2,896£2,896£2,896£2,896
Net Current Assets £-2,896£-2,896£-2,896£-2,896£-2,896
Total Net Worth £-1,296£-1,296£-1,296£-1,296£-1,296

Previous Names

No previous names

Company Officers

  • KING, Alan

    Secretary

    Appointed on 10 December 2015

     

    13a
    Aberdare Gardens
    London
    NW6 3AJ
    United Kingdom

  • KING, Alan

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Group Product Head

    Month of birth: July 1976

    13 Aberdare Gardens
    London
    NW6 3AJ

  • SURKIS, Achikam

    Director

    Appointed on 14 June 2005

     

    Nationality: Israeli

    Occupation: Architect

    Month of birth: May 1973

    13 Aberdare Gardens
    London
    NW6 3AJ

  • VENUGOPAL, Divya

    Director

    Appointed on 10 December 2015

     

    Nationality: Indian

    Occupation: Solicitor

    Month of birth: October 1985

    13 Aberdare Gardens
    London
    NW6 3AJ

  • GILLICK, Matthew

    Secretary

    Appointed on 14 June 2005

    Resigned on 23 July 2008

    Frans Van Mierisstraat 125b
    1071 Rr
    Amsterdam
    FOREIGN
    The Netherlands

  • STANOJEVIC, Nikola

    Secretary

    Appointed on 23 July 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Banking Analyst

    13b
    Aberdare Gardens
    London
    NW6 3AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    26
    Church Street
    London
    NW8 8EP

  • GILLICK, Matthew

    Director

    Appointed on 14 June 2005

    Resigned on 23 July 2008

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1966

    Frans Van Mierisstraat 125b
    1071 Rr
    Amsterdam
    FOREIGN
    The Netherlands

  • STANOJEVIC, Nikola

    Director

    Appointed on 23 July 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Banking Analyst

    Month of birth: July 1976

    13b
    Aberdare Gardens
    London
    NW6 3AJ

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

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Latest Filings

  1. 31 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CE3QI1. Transaction: MzE1NDEyNDgxOGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X596UBO1. Transaction: MzE1MDgxMTg3M2FkaXF6a2N4.

  3. 1 February 2016 Appointment of Divya Venugopal as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: A4Z56PAG. Transaction: MzE0MDQxMTU0M2FkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Nikola Stanojevic as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: A4Z56PAO. Transaction: MzE0MDQxMTA5N2FkaXF6a2N4.

  5. 29 January 2016 Termination of appointment of Nikola Stanojevic as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: A4Z56PBC. Transaction: MzE0MDQxMTA5OWFkaXF6a2N4.

  6. 29 December 2015 Appointment of Alan King as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: A4MG6WAX. Transaction: MzEzNzk3OTY3MGFkaXF6a2N4.

  7. 26 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I3ENSY. Transaction: MzEzMzQ2ODU0OGFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4OZ0H. Transaction: MzEyODQ2MDI3N2FkaXF6a2N4.

  9. 19 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DWR1GW. Transaction: MzEwNTYzMTIwMmFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6YMFC. Transaction: MzEwNDc0NzU0NWFkaXF6a2N4.

  11. 7 May 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A370N8U3. Transaction: MzA5OTU3MjMwNGFkaXF6a2N4.

  12. 10 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2EHU914. Transaction: MzA4MzA1MzQzMWFkaXF6a2N4.

  13. 1 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SUHC. Transaction: MzA3Mzc4ODI4MmFkaXF6a2N4.

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

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60DG1. Transaction: MzA1OTIwNzQ3NWFkaXF6a2N4.

  15. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOKPS. Transaction: MzA1NDgzMDMwMWFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XUWB7XVX. Transaction: MzA0NDQ4Njg1NmFkaXF6a2N4.

  17. 27 September 2011 Appointment of Mr Alan King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUWB6XVW. Transaction: MzA0NDQzNzAwMGFkaXF6a2N4.

  18. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT36ESUC. Transaction: MzAzNDc5OTc0NWFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X64M7N3Q. Transaction: MzAyMjczODgyMGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Achikam Surkis on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X64M6N3P. Transaction: MzAyMjczNzk2MmFkaXF6a2N4.

  21. 27 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS6QBKB4. Transaction: MzAxNjQyNTEwOGFkaXF6a2N4.

  22. 18 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44DGCHR. Transaction: MjAzOTQwODYzMWFkaXF6a2N4.

  23. 26 November 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UB954R. Transaction: MjAxODc3NDEwNGFkaXF6a2N4.

  24. 1 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANV2B2OV. Transaction: MjAxMjI1NDA4MGFkaXF6a2N4.

  25. 29 August 2008 Appointment terminated director and secretary matthew gillick [View PDF]

    Category: Officers. Type: 288b. Barcode: AO8332O2. Transaction: MjAxMjE1MTQ3NGFkaXF6a2N4.

  26. 29 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0JSD1QP. Transaction: MjAwOTgzOTQ0MWFkaXF6a2N4.

  27. 29 July 2008 Director and secretary appointed nikola stanojevic [View PDF]

    Category: Officers. Type: 288a. Barcode: A0JSC1QO. Transaction: MjAwOTgzOTAzOGFkaXF6a2N4.

  28. 18 July 2007 Ad 06/07/07--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU1NDIwNGFkaXF6a2N4.

  29. 29 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4ODY2OWFkaXF6a2N4.

  30. 10 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMTkxNGFkaXF6a2N4.

  31. 4 September 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1ODc1MmFkaXF6a2N4.

  32. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcxMTE2NWFkaXF6a2N4.

  33. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQxNzI2NGFkaXF6a2N4.

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