59 Aberdare Gardens Limited

Company Registration Number: 06964379

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.
59 Aberdare Gardens Limited is a Private Company Limited by Shares first registered on 16 July 2009. Its current registered address is in London.

Registered Address

59 ABERDARE GARDENS
LONDON
NW6 3AL

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

All companies at NW6 3AL

Registration Data

Company Number

06964379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2009

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BURGERING, Adrian Robert

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1967

    42 Grand Avenue
    London
    N10 3BP

  • LEVIN, Angela Joy Reva

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1944

    Flat 1
    59 Aberdare Gardens
    London
    NW6 3AL
    England

  • LOW, Robert Nicholas

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: August 1948

    Flat 1
    59 Aberdare Gardens
    London
    NW6 3AL
    England

  • BURGERING, Adrian Robert

    Secretary

    Appointed on 16 July 2009

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Property Investor

    42 Grand Avenue
    London
    N10 3BP

  • PATEL, Hemal

    Secretary

    Appointed on 10 August 2010

    Resigned on 13 December 2011

    Flat 1
    59 Aberdare Gardens
    London
    NW6 3AL

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Secretary

    Appointed on 16 July 2009

    Resigned on 16 July 2009

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • JAMES, Luciene Maureen

    Director

    Appointed on 16 July 2009

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    166
    Westmorland Avenue
    Luton
    Bedfordshire
    LU3 2PU

  • MADIGAN, James

    Director

    Appointed on 16 July 2009

    Resigned on 10 August 2010

    Nationality: Irish

    Occupation: Property Investor

    Month of birth: July 1966

    133 White Lion Road
    Amersham
    Buckinghamshire
    HP7 9JY

  • PATEL, Hemal

    Director

    Appointed on 13 December 2011

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    59
    Aberdare Gardens
    London
    NW6 3AL

  • PILLOUX, Alain

    Director

    Appointed on 17 September 2010

    Resigned on 8 May 2015

    Nationality: French

    Occupation: None

    Month of birth: January 1960

    Second Floor Flat
    59 Aberdare Gardens
    South Hampstead
    London
    NW6 3AL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWMNM. Transaction: MzE1NTU5MTY1M2FkaXF6a2N4.

  2. 10 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JV0RS2. Transaction: MzEzNDg1Nzk5M2FkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGNL5. Transaction: MzEyODk2NDcwNGFkaXF6a2N4.

  4. 13 August 2015 Appointment of Ms Angela Joy Reva Levin as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X4DPGN2G. Transaction: MzEyODk2NDY0MmFkaXF6a2N4.

  5. 13 August 2015 Termination of appointment of Alain Pilloux as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4DPGMX4. Transaction: MzEyODk2NDU5MWFkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YLJAW. Transaction: MzEyMTc4MTc2N2FkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E74RTD. Transaction: MzEwNTQ5ODM4MGFkaXF6a2N4.

  8. 24 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34B8EY2. Transaction: MzA5NjgwMTg0MWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWZUR. Transaction: MzA4MzQ0MDUxOGFkaXF6a2N4.

  10. 15 July 2013 Appointment of Mr Robert Nicholas Low as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMTRN. Transaction: MzA4MTU1MTM5N2FkaXF6a2N4.

  11. 15 July 2013 Termination of appointment of Hemal Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMTG9. Transaction: MzA4MTU1MTMzMWFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1838Q. Transaction: MzA2MjIyMDU2OGFkaXF6a2N4.

  13. 4 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ELTE6J. Transaction: MzA2MTkyNDgyNmFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X114WG80. Transaction: MzA1MTE5NTY2NWFkaXF6a2N4.

  15. 28 December 2011 Appointment of Miss Hemal Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P5ELY1. Transaction: MzA0OTczMTc4M2FkaXF6a2N4.

  16. 28 December 2011 Termination of appointment of Hemal Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5EKPV. Transaction: MzA0OTczMTI2MWFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA6QFZ3K. Transaction: MzA0Njg1NjU2OGFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIL98WS5. Transaction: MzA0MjI5NjMwNWFkaXF6a2N4.

  19. 28 September 2010 Appointment of Alain Pilloux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4BJCNPW. Transaction: MzAyNDE3Mzk3MWFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AIYFJMU4. Transaction: MzAyMjM3ODQ5MmFkaXF6a2N4.

  21. 19 August 2010 Registered office address changed from Ground Floor 28-30 Cricklewood Broadway London NW2 3HD on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: AN5BCMJU. Transaction: MzAyMTY2NjQ0M2FkaXF6a2N4.

  22. 19 August 2010 Termination of appointment of Adrian Burgering as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RSVXQMJ6. Transaction: MzAyMTY2NjM5OWFkaXF6a2N4.

  23. 19 August 2010 Appointment of Hemal Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN5BBMJT. Transaction: MzAyMTY2NjI0N2FkaXF6a2N4.

  24. 19 August 2010 Termination of appointment of James Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN5BAMJS. Transaction: MzAyMTY2NjAwOGFkaXF6a2N4.

  25. 7 August 2009 Director appointed james madigan [View PDF]

    Category: Officers. Type: 288a. Barcode: L2QELC6U. Transaction: MjAzODc5NzQ2MGFkaXF6a2N4.

  26. 7 August 2009 Director and secretary appointed adrian robert bugering [View PDF]

    Category: Officers. Type: 288a. Barcode: L2QEKC6T. Transaction: MjAzODc5NjkyMWFkaXF6a2N4.

  27. 7 August 2009 Registered office changed on 07/08/2009 from 280 gray's inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Barcode: L2QEOC6X. Transaction: MjAzODc5Njc2M2FkaXF6a2N4.

  28. 7 August 2009 Appointment terminated director luciene james [View PDF]

    Category: Officers. Type: 288b. Barcode: L2QENC6W. Transaction: MjAzODc5NTcwM2FkaXF6a2N4.

  29. 7 August 2009 Appointment terminated secretary the company registration agents LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L2QEMC6V. Transaction: MjAzODc5NTY3OGFkaXF6a2N4.

  30. 16 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3KTPBLM. Transaction: MjAzNzI3MzI1M2FkaXF6a2N4.

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