35 Aberdeen Road Management Company Limited

Company Registration Number: 06054481

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Aberdeen Road Management Company Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in London.

Registered Address

35D ABERDEEN ROAD
LONDON
N5 2UG

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

All companies at N5 2UG

Registration Data

Company Number

06054481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£337
Current Assets £1,979£2,834£2,963£2,749£2,328£1,679£1,484
of which Cash £169£1,191£1,477£555£2,328£1,129£948
Total Assets £1,979£2,834£2,963£2,749£2,328£1,679£1,821
Current Liabilities £565£517£493£1,152£480£480£173
Net Current Assets £1,414£2,317£2,470£1,597£1,848£1,199£1,311
Total Net Worth £1,414£2,317£2,470£1,597£1,848£1,312£1,648

Previous Names

No previous names

Company Officers

  • RACE, Eve Margaret

    Secretary

    Appointed on 4 May 2013

     

    35d
    Aberdeen Road
    London
    N5 2UG
    England

  • EDWARDS, Victoria Rozanne

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Hr

    Month of birth: July 1985

    35d
    Aberdeen Road
    London
    N5 2UG
    England

  • MAYNARD, Michelle Mary

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1964

    35d
    Aberdeen Road
    London
    N5 2UG

  • RACE, Andrew Timothy

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1950

    4 Raleigh Street
    London
    N1 8NW

  • SMITH, Virginia Heritage

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Communications Mgr

    Month of birth: April 1965

    35a
    Aberdeen Road
    Highbury
    London
    N5 2UG

  • RACE, Eve Margaret

    Secretary

    Appointed on 5 September 2011

    Resigned on 18 July 2012

    35a
    Aberdeen Road
    London
    N5 2UG
    England

  • SHETTY, Anoop, Dr

    Secretary

    Appointed on 16 January 2007

    Resigned on 14 January 2008

    Flat 4
    35 Aberdeen Road
    London
    N5 2UG

  • WESTCOTT, Johanne Lesley

    Secretary

    Appointed on 14 January 2008

    Resigned on 5 September 2011

    Flat 2
    35 Aberdeen Road
    London
    N5 2UG

  • EUROLIFE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • ISLINGTON PROPERTIES LTD

    Corporate Secretary

    Appointed on 18 July 2012

    Resigned on 29 April 2013

    4th
    Floor 9
    White Lion Street
    London
    N1 9PD
    United Kingdom

  • SHETTY, Anoop, Dr

    Director

    Appointed on 16 January 2007

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1975

    Flat 4
    35 Aberdeen Road
    London
    N5 2UG

  • WESTCOTT, Johanne Lesley

    Director

    Appointed on 16 January 2007

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 2
    35 Aberdeen Road
    London
    N5 2UG

  • EUROLIFE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2007

    Resigned on 16 January 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Appointment of Ms Michelle Mary Maynard as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G3A6IN. Transaction: MzE1Nzk2NTMxOGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57N3UMW. Transaction: MzE0OTU4OTY1MmFkaXF6a2N4.

  3. 11 May 2016 Termination of appointment of Johanne Lesley Westcott as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X56SF16Z. Transaction: MzE0ODMwODQ2N2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVK01N. Transaction: MzE0MTA0NDEyOGFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN5M8. Transaction: MzEzNDE4NzgwN2FkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X42K26CP. Transaction: MzExODYxODQ2OGFkaXF6a2N4.

  7. 5 March 2015 Registered office address changed from 35D Aberdeen Road London N5 2UG England to 35D Aberdeen Road London N5 2UG on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K26CH. Transaction: MzExODYxODM0N2FkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DOER. Transaction: MzExMDMzNzY4MmFkaXF6a2N4.

  9. 1 March 2014 Registered office address changed from 35 Aberdeen Road Aberdeen Road London N5 2UG on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q8PE9. Transaction: MzA5NTQ4NDk0NWFkaXF6a2N4.

  10. 25 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH9FF. Transaction: MzA5MzMzMjg1OGFkaXF6a2N4.

  11. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI5A94. Transaction: MzA4NzQ4MjMwM2FkaXF6a2N4.

  12. 18 June 2013 Registered office address changed from 35a Aberdeen Road London N5 2UG England on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR961L. Transaction: MzA3OTk2MzQxNmFkaXF6a2N4.

  13. 6 May 2013 Appointment of Ms Eve Margaret Race as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27T898Y. Transaction: MzA3NzQ4NDk3MmFkaXF6a2N4.

  14. 29 April 2013 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B37MO. Transaction: MzA3NzA4NTc5MGFkaXF6a2N4.

  15. 29 April 2013 Termination of appointment of Islington Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B36MJ. Transaction: MzA3NzA4NTUyMWFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKNG9. Transaction: MzA3MjY1MTk2MmFkaXF6a2N4.

  17. 9 November 2012 Registered office address changed from 35a Aberdeen Road London N5 2UG England on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1L9K1HC. Transaction: MzA2NzIxNTcxMWFkaXF6a2N4.

  18. 8 November 2012 Appointment of Islington Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1L9K268. Transaction: MzA2NzIxNTg3OWFkaXF6a2N4.

  19. 8 November 2012 Termination of appointment of Eve Race as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9K1VM. Transaction: MzA2NzIxNTgwMWFkaXF6a2N4.

  20. 25 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BT4KD7. Transaction: MzA1OTY4NzI1N2FkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1BV4. Transaction: MzA1MTM1NDk0MGFkaXF6a2N4.

  22. 17 November 2011 Appointment of Miss Victoria Rozanne Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDA3VZBS. Transaction: MzA0NzM2MjAzNGFkaXF6a2N4.

  23. 11 November 2011 Termination of appointment of Anoop Shetty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBR6Z5K. Transaction: MzA0NzAyMTUzOGFkaXF6a2N4.

  24. 11 November 2011 Termination of appointment of Johanne Westcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBBPAZ5M. Transaction: MzA0NzAyMTQwN2FkaXF6a2N4.

  25. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUHZSYQ0. Transaction: MzA0NjMzMzgxN2FkaXF6a2N4.

  26. 20 September 2011 Registered office address changed from 35 Aberdeen Road London N5 2UG on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSRHQXP9. Transaction: MzA0NDA4NTMyNWFkaXF6a2N4.

  27. 20 September 2011 Appointment of Ms Eve Margaret Race as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSRBQXP3. Transaction: MzA0NDA4NDg2M2FkaXF6a2N4.

  28. 20 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIYH6QXN. Transaction: MzAzMDczMDY5NWFkaXF6a2N4.

  29. 18 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBZGMNIE. Transaction: MzAyMzU0MDg0NGFkaXF6a2N4.

  30. 21 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XWC3TGTA. Transaction: MzAwNzYwOTMyMmFkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Virginia Heritage Smith on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC3RGT8. Transaction: MzAwNzYwNDkyMmFkaXF6a2N4.

  32. 21 January 2010 Director's details changed for Dr Anoop Shetty on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC3QGT7. Transaction: MzAwNzYwNDkxOWFkaXF6a2N4.

  33. 21 January 2010 Director's details changed for Johanne Lesley Westcott on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC3SGT9. Transaction: MzAwNzYwNDkyNGFkaXF6a2N4.

  34. 21 January 2010 Director's details changed for Andrew Timothy Race on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC3PGT6. Transaction: MzAwNzYwNDkxN2FkaXF6a2N4.

  35. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACZZCEHR. Transaction: MzAwMTg2NDE0NGFkaXF6a2N4.

  36. 9 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0YD759. Transaction: MjAyNTMzODEwM2FkaXF6a2N4.

  37. 30 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASSCD4D0. Transaction: MjAxNjgyMDQ5OGFkaXF6a2N4.

  38. 22 October 2008 Director's change of particulars / virginia smith / 10/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX65245T. Transaction: MjAxNjA0MzU4M2FkaXF6a2N4.

  39. 4 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MjY0N2FkaXF6a2N4.

  40. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1NzA5NWFkaXF6a2N4.

  41. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1NjE3MGFkaXF6a2N4.

  42. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1NjA3NWFkaXF6a2N4.

  43. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc4NTE4OWFkaXF6a2N4.

  44. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyMTA3MWFkaXF6a2N4.

  45. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk5ODk5NmFkaXF6a2N4.

  46. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyNjYyM2FkaXF6a2N4.

  47. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwNzEzMWFkaXF6a2N4.

  48. 5 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgzNjk0OGFkaXF6a2N4.

  49. 5 March 2007 Registered office changed on 05/03/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY2MjYxNmFkaXF6a2N4.

  50. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMyNjEyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.