Abercorn Estates Limited

Company Registration Number: 06295499

Company registered in England and Wales

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Abercorn Estates Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in London, UK.

Registered Address

70 CHARLOTTE STREET
LONDON
UK
W1T 4QG

There are 32 companies currently registered at this postcode, including this one.

All companies at W1T 4QG

Registration Data

Company Number

06295499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £408,356£408,844£410,044£80,915£81,111£0£41,319£31,857£24,476
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £408,356£408,844£410,044£80,915£81,111£0£41,319£31,857£24,476
Current Liabilities £976,017£887,109£809,281£1,563,759£1,418,473£1,172,884£1,067,618£995,798£925,373
Net Current Assets £-567,661£-478,265£-399,237£-1,482,844£-1,337,362£-1,172,884£-1,026,299£-963,941£-900,897
Total Net Worth £-567,661£-478,990£-399,237£-605,755£-481,669£-253,098£-171,163£-108,805£-47,356

Previous Names

No previous names

Company Officers

  • VAN DEN BERG, Ockert

    Secretary

    Appointed on 1 December 2010

     

    70
    Charlotte Street
    London
    Uk
    W1T 4QG
    United Kingdom

  • VAN DEN BERG, Ockert

    Director

    Appointed on 1 December 2010

     

    Nationality: South African

    Occupation: Property Consultant

    Month of birth: May 1985

    70
    Charlotte Street
    London
    Uk
    W1T 4QG
    United Kingdom

  • FOSTER, Patrick

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 December 2010

    25 Springfields
    Wadhurst
    East Sussex
    TN5 7BS

  • HALL, Benjamin Brian

    Secretary

    Appointed on 20 September 2007

    Resigned on 27 August 2008

    1a Bethune Road
    Stamford Hill
    London
    N16 5BW

  • BAGSHOT BUSNIESS CONSULTANTS LTD

    Corporate Secretary

    Appointed on 27 August 2008

    Resigned on 1 April 2009

    66
    West Gainsborough
    1 Poole Street
    London
    N1 5EA
    Uk

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 June 2007

    Resigned on 23 August 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CURTIS, Andrew Craige

    Director

    Appointed on 27 August 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1952

    66 West Gainsborough Studios
    1 Poole Street
    London
    N1 5EA

  • DAVIES, Ian Bernard

    Director

    Appointed on 20 September 2007

    Resigned on 27 August 2008

    Nationality: English

    Occupation: None

    Month of birth: May 1949

    96 Hither Green Lane
    Abbey Park
    Redditch
    Worcestershire
    B98 9BW

  • FOSTER, Kevin James

    Director

    Appointed on 1 April 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    31a Station Road
    Horley
    Surrey
    RH6 9HW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 27 June 2007

    Resigned on 23 August 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY1KU0. Transaction: MzE4MjA0NDI4N2FkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QMNC. Transaction: MzE3MjE3NTgwNGFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL72I. Transaction: MzE1NDQ1NjE3MmFkaXF6a2N4.

  4. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDUwMTM5OWFkaXF6a2N4.

  5. 10 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L58CTX1D. Transaction: MzE1MDIyMDkwOGFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDI0NWFkaXF6a2N4.

  7. 5 November 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4JI2FJN. Transaction: MzEzNDU2OTM5MGFkaXF6a2N4.

  8. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTc0NjQ5MGFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1PMX. Transaction: MzEyOTc0NjQ2NWFkaXF6a2N4.

  10. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjA1N2FkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKB44O. Transaction: MzEwNjY2MDU0OWFkaXF6a2N4.

  12. 7 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TESMZ. Transaction: MzA5Nzc3NDYwOGFkaXF6a2N4.

  13. 25 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32GVKOQ. Transaction: MzA5NTM1OTA1N2FkaXF6a2N4.

  14. 17 August 2013 Registration of charge 062954990003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2EX2MA0. Transaction: MzA4MzYxODE2NGFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUKWOO. Transaction: MzA4MjU2MzU3MmFkaXF6a2N4.

  16. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2587JQP. Transaction: MzA3NTQ1MDQ4MmFkaXF6a2N4.

  17. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTE0NzM3MWFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X204F5FK. Transaction: MzA3MTE0NzMzMGFkaXF6a2N4.

  19. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MDk2M2FkaXF6a2N4.

  20. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L152W5R5. Transaction: MzA1NDQ4NDY5NmFkaXF6a2N4.

  21. 22 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPZUT7. Transaction: MzA0OTk0NzY0N2FkaXF6a2N4.

  22. 29 November 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XH01YZNZ. Transaction: MzA0ODA0ODQ4OGFkaXF6a2N4.

  23. 2 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjQyNjgzOGFkaXF6a2N4.

  24. 1 November 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L39HSYRV. Transaction: MzA0NjQyNjczOGFkaXF6a2N4.

  25. 9 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDEzNTkzMmFkaXF6a2N4.

  26. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NTY1NGFkaXF6a2N4.

  27. 1 April 2011 Appointment of Ockert Van Den Berg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8299SXE. Transaction: MzAzNDkwMTA4NmFkaXF6a2N4.

  28. 16 March 2011 Appointment of Ockert Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBWSGQ. Transaction: MzAzMzg1MjMxNWFkaXF6a2N4.

  29. 15 March 2011 Termination of appointment of Kevin Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3ASGV. Transaction: MzAzMzg0OTMyNGFkaXF6a2N4.

  30. 15 March 2011 Termination of appointment of Patrick Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0ISG0. Transaction: MzAzMzg0OTE2OGFkaXF6a2N4.

  31. 30 November 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X3KLJPJW. Transaction: MzAyNzkzMzQ4OWFkaXF6a2N4.

  32. 30 November 2010 Director's details changed for Mr Kevin James Foster on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3KLIPJV. Transaction: MzAyNzkzMzM4OWFkaXF6a2N4.

  33. 30 November 2010 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: X3JPSPJ8. Transaction: MzAyNzkzMTQ3NmFkaXF6a2N4.

  34. 1 November 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LGPYHOMF. Transaction: MzAyNjE5NzEyMWFkaXF6a2N4.

  35. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxODI0OGFkaXF6a2N4.

  36. 9 November 2009 Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XY8W4ETA. Transaction: MzAwMjQ0OTcwNWFkaXF6a2N4.

  37. 17 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6UO7AS7. Transaction: MjAzNTI4NDk1MGFkaXF6a2N4.

  38. 3 April 2009 Director appointed mr kevin james foster [View PDF]

    Category: Officers. Type: 288a. Barcode: X3RSI8PY. Transaction: MjAyOTgzNDQxN2FkaXF6a2N4.

  39. 3 April 2009 Secretary appointed mr patrick foster [View PDF]

    Category: Officers. Type: 288a. Barcode: X3RSN8P3. Transaction: MjAyOTgzNDQyM2FkaXF6a2N4.

  40. 3 April 2009 Appointment terminated director andrew curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RTD8PU. Transaction: MjAyOTgzNDQ0OWFkaXF6a2N4.

  41. 3 April 2009 Appointment terminated secretary bagshot busniess consultants LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RT88PP. Transaction: MjAyOTgzNDQ0NmFkaXF6a2N4.

  42. 28 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC3XK8JX. Transaction: MjAyOTM4NTczOGFkaXF6a2N4.

  43. 21 January 2009 Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL uk [View PDF]

    Category: Address. Type: 287. Barcode: XKAEF6PF. Transaction: MjAyMzg0MjgzOWFkaXF6a2N4.

  44. 27 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDEU2MT. Transaction: MjAxMTkzMjEwMWFkaXF6a2N4.

  45. 27 August 2008 Appointment terminated secretary ben hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCA92M3. Transaction: MjAxMTkyNTE0N2FkaXF6a2N4.

  46. 27 August 2008 Director appointed andrew curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: XNA9N2ME. Transaction: MjAxMTkxNTkyOWFkaXF6a2N4.

  47. 27 August 2008 Secretary appointed bagshot busniess consultants LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XNA8P2MF. Transaction: MjAxMTkxNTkxOGFkaXF6a2N4.

  48. 27 August 2008 Registered office changed on 27/08/2008 from 70 charlotte street london W1T 4QG [View PDF]

    Category: Address. Type: 287. Barcode: XNABJ2MC. Transaction: MjAxMTkxNjk5MmFkaXF6a2N4.

  49. 27 August 2008 Appointment terminated director ian davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9UE2MP. Transaction: MjAxMTkxNDEwOWFkaXF6a2N4.

  50. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0OTIzM2FkaXF6a2N4.

  51. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMTYzN2FkaXF6a2N4.

  52. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4NjI0NWFkaXF6a2N4.

  53. 28 August 2007 Registered office changed on 28/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4MDk2OWFkaXF6a2N4.

  54. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY5MDUyN2FkaXF6a2N4.

  55. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA0MDkxMmFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:18:43 +0100