54 Aberdare Gardens Limited

Company Registration Number: 05910804

Company registered in England and Wales

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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.
54 Aberdare Gardens Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
54 ABERDARE GARDENS
LONDON
NW6 3QD

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 3QD

Registration Data

Company Number

05910804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

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

  • HILLMAN, Susan Louise

    Secretary

    Appointed on 18 August 2006

     

    Kilmory Ross
    Tayvallich
    Argyll
    PA31 8PQ

  • BUTT, Sumaira

    Director

    Appointed on 16 November 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1975

    Ground Floor Flat
    54 Aberdare Gardens
    London
    NW6 3QD

  • HILLMAN, Susan Louise

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Kilmory Ross
    Tayvallich
    Argyll
    PA31 8PQ

  • NATAF - PESONEN, Antti

    Director

    Appointed on 6 August 2007

     

    Nationality: Finnish

    Occupation: Solicitor

    Month of birth: March 1974

    54 Aberdare Gardens
    London
    NW6 3QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2006

    Resigned on 18 August 2006

    26
    Church Street
    London
    NW8 8EP

  • DEBRAY, Eric

    Director

    Appointed on 18 November 2008

    Resigned on 12 September 2014

    Nationality: French

    Occupation: Broker

    Month of birth: December 1974

    Flat 1
    54 Aberdare Gardens
    London
    NW6 3QD
    Uk

  • GERBI, Alexander Joseph

    Director

    Appointed on 18 August 2006

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    Flat 1
    54 Aberdare Gardens
    London
    NW6 3QD

  • LUCAS, Sandy

    Director

    Appointed on 18 August 2006

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Finance

    Month of birth: August 1970

    Flat 3
    54 Aberdare Gardens
    London
    NW6 3QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWLXN. Transaction: MzE1NTU5MTI5OGFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IUASG8. Transaction: MzEzMzc5NDQ2OGFkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXBQI. Transaction: MzEzMTI4NzU0OGFkaXF6a2N4.

  4. 20 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3L21XSA. Transaction: MzExMTczNTYyOWFkaXF6a2N4.

  5. 20 November 2014 Appointment of Ms Sumaira Butt as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: AP01. Barcode: X3L1ZGYI. Transaction: MzExMTcxMTAxMGFkaXF6a2N4.

  6. 23 September 2014 Termination of appointment of Eric Debray as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3H09K8H. Transaction: MzEwODAzNzI4MWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCPMY. Transaction: MzEwNjY3Njk3MWFkaXF6a2N4.

  8. 12 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KYR0GA. Transaction: MzA4ODYxNjgyMmFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51VMJ. Transaction: MzA4MzU0NTg1MGFkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1N784F6. Transaction: MzA2ODkzNjIyMWFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJS7M. Transaction: MzA2NDM4MDM3MmFkaXF6a2N4.

  12. 24 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X4L9BYNR. Transaction: MzA0NTk4MzM1MmFkaXF6a2N4.

  13. 29 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XLIJ8X3R. Transaction: MzA0Mjg4NTE0NmFkaXF6a2N4.

  14. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMQ6NU62. Transaction: MzAzNzIzODUwMmFkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XDARMNL5. Transaction: MzAyMzc2MTY5OGFkaXF6a2N4.

  16. 22 September 2010 Director's details changed for Antti Nataf - Pesonen on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XDARLNL4. Transaction: MzAyMzcxMTQ0MmFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Susan Louise Hillman on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XDARKNL3. Transaction: MzAyMzcxMTQ0MWFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Mr Eric Debray on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XDARJNL2. Transaction: MzAyMzcxMTQ0MGFkaXF6a2N4.

  19. 26 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFTXDLF. Transaction: MjA0MjI0NzM4NmFkaXF6a2N4.

  20. 26 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XFFT8DLQ. Transaction: MjA0MjI0NzEzNWFkaXF6a2N4.

  21. 5 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XITGCAGQ. Transaction: MjAzNDQ2MTEzOWFkaXF6a2N4.

  22. 11 December 2008 Director appointed mr eric debray [View PDF]

    Category: Officers. Type: 288a. Barcode: XBN0B5KV. Transaction: MjAxOTkxODcyNWFkaXF6a2N4.

  23. 11 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTKV31Z. Transaction: MjAxMzE4OTY4NGFkaXF6a2N4.

  24. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVGWU0GR. Transaction: MjAwNjk3NzUzNmFkaXF6a2N4.

  25. 6 May 2008 Appointment terminated director alexander gerbi [View PDF]

    Category: Officers. Type: 288b. Barcode: XYL3HZGF. Transaction: MjAwNDczMzQ2N2FkaXF6a2N4.

  26. 5 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNzQwMGFkaXF6a2N4.

  27. 5 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwODczOWFkaXF6a2N4.

  28. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5OTU1MmFkaXF6a2N4.

  29. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMjAyN2FkaXF6a2N4.

  30. 4 October 2006 Ad 18/08/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI0NDcwMmFkaXF6a2N4.

  31. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzOTM4NGFkaXF6a2N4.

  32. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI1OTMwNGFkaXF6a2N4.

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