2 Aberdeen Park Limited

Company Registration Number: 05611351

Company registered in England and Wales

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2 Aberdeen Park Limited is a Private Company Limited by Shares first registered on 3 November 2005.

Registered Address

2 ABERDEEN PARK
LONDON
N5 2BN

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

All companies at N5 2BN

Registration Data

Company Number

05611351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 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 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£9,356£9,356£0£0£0£0
Current Assets £12,369£8,208£5,859£13,970£11,702£0£0
of which Cash £0£8,208£5,859£13,512£11,702£0£0
Total Assets £12,369£17,564£15,215£13,970£11,702£0£0
Current Liabilities £12,363£8,202£5,853£13,964£11,696£0£0
Net Current Assets £6£6£6£6£6£0£0
Total Net Worth £9,362£9,362£9,362£9,362£9,362£0£0

Previous Names

No previous names

Company Officers

  • HAROUTIUNIAN, Rober Arman

    Secretary

    Appointed on 14 October 2015

     

    2b Aberdeen Park
    Aberdeen Park
    London
    N5 2BN
    England

  • HAROUTIUNIAN, Rober Arman

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1976

    2
    Aberdeen Park
    London
    N5 2BN
    England

  • THOMPSON-CLARKE, Bryn

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1986

    2e
    Aberdeen Park
    London
    N5 2BN
    England

  • THOMPSON-CLARKE, Bryn

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1986

    2e
    Aberdeen Park
    London
    N5 2BN
    England

  • BENNETT, Elizabeth Rose

    Secretary

    Appointed on 3 November 2005

    Resigned on 16 March 2008

    Flat 2a
    Aberdeen Park
    London
    Greater London
    N5 2BN

  • STL SECRETARIES LTD

    Secretary

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WATTON, Karen Louise

    Secretary

    Appointed on 16 March 2008

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Lawyer

    Flat F 2
    Aberdeen Park
    London
    N5 2BN

  • BENNETT, Elizabeth Rose

    Director

    Appointed on 3 November 2005

    Resigned on 16 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Flat 2a
    Aberdeen Park
    London
    Greater London
    N5 2BN

  • CULL, Emma Claire

    Director

    Appointed on 16 March 2008

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Communications

    Month of birth: March 1977

    2e
    Aberdeen Park
    London
    N5 2BN

  • FINCH, Roy Stanley

    Director

    Appointed on 3 November 2005

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Builder

    Month of birth: April 1946

    Flat 2e
    Aberdeen Park
    London
    Greater London
    N5 2BN

  • STL DIRECTORS LTD

    Director

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WATTON, Karen Louise

    Director

    Appointed on 23 October 2007

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Business Writer

    Month of birth: October 1966

    2f Aberdeen Park
    London
    N5 2BN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHI1S. Transaction: MzE2MjE3OTI0N2FkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJA93D. Transaction: MzE1NDIzNDg1NmFkaXF6a2N4.

  3. 10 December 2015 Appointment of Mr Bryn Thompson-Clarke as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4LWEYDS. Transaction: MzEzNzE4NTA2MWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWEWGQ. Transaction: MzEzNzE4NTMwNGFkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of Karen Louise Watton as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4LWEWBM. Transaction: MzEzNzE4MjgwNWFkaXF6a2N4.

  6. 9 December 2015 Termination of appointment of Karen Louise Watton as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4LWEYDK. Transaction: MzEzNzE4NTA1OGFkaXF6a2N4.

  7. 9 December 2015 Termination of appointment of Karen Louise Watton as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4LWEW9F. Transaction: MzEzNzE4MjcwMmFkaXF6a2N4.

  8. 9 December 2015 Appointment of Mr Rober Arman Haroutiunian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4LWEWIH. Transaction: MzEzNzE4MjgxMGFkaXF6a2N4.

  9. 9 December 2015 Termination of appointment of Karen Louise Watton as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4LWEUNN. Transaction: MzEzNzE4MzQ1MmFkaXF6a2N4.

  10. 9 December 2015 Appointment of Mr Rober Arman Haroutiunian as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4LWEWEI. Transaction: MzEzNzE3OTc2OGFkaXF6a2N4.

  11. 9 December 2015 Appointment of Mr Bryn Thompson-Clarke as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4LWEWGI. Transaction: MzEzNzE4MjgxNWFkaXF6a2N4.

  12. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7K4NL. Transaction: MzEyOTMzMjE5M2FkaXF6a2N4.

  13. 14 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPWXIB. Transaction: MzExMzQ0NjYwNmFkaXF6a2N4.

  14. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4JX2H. Transaction: MzEwNTQzMjI3OGFkaXF6a2N4.

  15. 26 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0LTD. Transaction: MzA4OTQ5NzkyNGFkaXF6a2N4.

  16. 27 August 2013 Appointment of Mr Rober Arman Haroutiunian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMXZA1. Transaction: MzA4Mzg1NjM5MmFkaXF6a2N4.

  17. 27 August 2013 Termination of appointment of Emma Cull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMXZA9. Transaction: MzA4Mzg1NDM1OWFkaXF6a2N4.

  18. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57MCP. Transaction: MzA4MzY0NTk3MmFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH68SQ. Transaction: MzA2NzMwMjg0NWFkaXF6a2N4.

  20. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FFHU3V. Transaction: MzA2MjU4NTIxNmFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9XZQZ0R. Transaction: MzA0NjgxOTM2NGFkaXF6a2N4.

  22. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALNV6WJY. Transaction: MzA0MTk5MzMwMmFkaXF6a2N4.

  23. 24 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X1JQUPA0. Transaction: MzAyNzUzNDg3NGFkaXF6a2N4.

  24. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMA6MMM6. Transaction: MzAyMTY4NjgxOWFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X1FWKF08. Transaction: MzAwMjkwNjA0NWFkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Karen Louise Watton on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1FWJF07. Transaction: MzAwMjkwNTc5NWFkaXF6a2N4.

  27. 16 November 2009 Director's details changed for Emma Claire Cull on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1FWIF06. Transaction: MzAwMjkwNTc5NGFkaXF6a2N4.

  28. 16 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4CIP906. Transaction: MjAzMDc1MDcxNmFkaXF6a2N4.

  29. 27 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X853455R. Transaction: MjAxODgzOTE4NmFkaXF6a2N4.

  30. 25 March 2008 Secretary appointed karen louise watton [View PDF]

    Category: Officers. Type: 288a. Barcode: AE3IHY8W. Transaction: MjAwMTk5OTMwNWFkaXF6a2N4.

  31. 25 March 2008 Director appointed emma claire cull [View PDF]

    Category: Officers. Type: 288a. Barcode: AE3IPY84. Transaction: MjAwMTk5ODgzM2FkaXF6a2N4.

  32. 25 March 2008 Appointment terminated director and secretary elizabeth bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: AE3IQY85. Transaction: MjAwMTk5ODIwMGFkaXF6a2N4.

  33. 9 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1MTg0MWFkaXF6a2N4.

  34. 21 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUyOTY2NWFkaXF6a2N4.

  35. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcxNjMyN2FkaXF6a2N4.

  36. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1MTI4OGFkaXF6a2N4.

  37. 3 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyNTkyM2FkaXF6a2N4.

  38. 30 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NjY2OGFkaXF6a2N4.

  39. 6 December 2005 Ad 03/11/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ3MjI3NmFkaXF6a2N4.

  40. 25 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5MjQwM2FkaXF6a2N4.

  41. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0Nzc3OGFkaXF6a2N4.

  42. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxNzc0N2FkaXF6a2N4.

  43. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4ODc1NmFkaXF6a2N4.

  44. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQxOTgwM2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:23:42 +0100