35 Abercorn Place Limited

Company Registration Number: 07631947

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.
35 Abercorn Place Limited is a Private Company Limited by Shares first registered on 12 May 2011. Its current registered address is in London.

Registered Address

35 ABERCORN PLACE
ST JOHN'S WOOD
LONDON
NW8 9DR

There are 7 companies currently registered at this postcode, including this one.

All companies at NW8 9DR

Registration Data

Company Number

07631947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEARD, Paul Robin John

    Secretary

    Appointed on 2 June 2011

     

    Flat 3
    35 Abercorn Place
    London
    NW8 9DR
    England

  • LARSSON, Eric Mathias

    Director

    Appointed on 4 March 2012

     

    Nationality: Swedish

    Occupation: Investment Professional

    Month of birth: June 1974

    35a
    Abercorn Place
    London
    NW8 9DR
    England

  • LEES-BUCKLEY, Lewis Gary

    Director

    Appointed on 12 May 2011

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1948

    67
    Ringford Road
    London
    SW18 1RP
    England

  • MCLOUGHLIN, Martin Sean

    Director

    Appointed on 2 June 2011

    Resigned on 4 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    30
    Finsbury Square
    London
    EC2A 1AG
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL1VU0. Transaction: MzE1NzQ4NDc4MmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57847GZ. Transaction: MzE0ODc0MjI0OWFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F06LHL. Transaction: MzEzMDE2MDI2OGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X487974Q. Transaction: MzEyMzg2MzY3NGFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNV8R. Transaction: MzEwNzk0NDE4MGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZTJE. Transaction: MzEwMDg2Mzg4N2FkaXF6a2N4.

  7. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVOHC. Transaction: MzA4NTk4MjE4MWFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2949IWY. Transaction: MzA3ODkzNzkxN2FkaXF6a2N4.

  9. 23 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RJUX. Transaction: MzA2NDU4NzQ2MmFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYW81. Transaction: MzA1ODgyNTA4NmFkaXF6a2N4.

  11. 8 June 2012 Secretary's details changed for Paul Robin John Beard on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH03. Barcode: X1ANYW7L. Transaction: MzA1ODgyMDUwNWFkaXF6a2N4.

  12. 8 June 2012 Director's details changed for Eric Mathias Larsson on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X1ANYW7T. Transaction: MzA1ODgyMDUwNmFkaXF6a2N4.

  13. 10 April 2012 Termination of appointment of Martin Mcloughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A168JLAZ. Transaction: MzA1NTYxMDQ5MWFkaXF6a2N4.

  14. 10 April 2012 Appointment of Eric Mathias Larsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168JLB7. Transaction: MzA1NTYxMDQwM2FkaXF6a2N4.

  15. 27 June 2011 Statement of capital following an allotment of shares on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Capital. Type: SH01. Barcode: A0VRHV9H. Transaction: MzAzOTQ4NjQ1NWFkaXF6a2N4.

  16. 27 June 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0VR2V92. Transaction: MzAzOTQ4NjM5NGFkaXF6a2N4.

  17. 27 June 2011 Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: A0VRFV9F. Transaction: MzAzOTQ4NjM3MGFkaXF6a2N4.

  18. 27 June 2011 Termination of appointment of Lewis Lees-Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0VRGV9G. Transaction: MzAzOTQ3ODI1NWFkaXF6a2N4.

  19. 27 June 2011 Appointment of Martin Sean Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0VRDV9D. Transaction: MzAzOTQ3ODAzNWFkaXF6a2N4.

  20. 27 June 2011 Appointment of Paul Robin John Beard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0VREV9E. Transaction: MzAzOTQ3NzY5NGFkaXF6a2N4.

  21. 12 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLBJNU2V. Transaction: MzAzNzA3MTI4M2FkaXF6a2N4.

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