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30 Aberdeen Place Limited

Company Registration Number: 08062131

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.
30 Aberdeen Place Limited is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in London.

Registered Address

30 ABERDEEN PLACE
LONDON
ENGLAND
NW8 8JR

There are 2 companies currently registered at this postcode, including this one.

All companies at NW8 8JR

Registration Data

Company Number

08062131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GOLDBERG, Justine Magdalen

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1961

    71
    / 125
    Park Road St Johns Wood
    London
    NW8 7JS
    England

  • HARRIS, David Nigel Fraser

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1949

    30
    Aberdeen Place
    London
    NW8 8JR
    England

  • CLAYTON, Caroline Elizabeth

    Secretary

    Appointed on 10 May 2012

    Resigned on 24 April 2014

    34
    Newman Street
    London
    W1T 1PZ
    United Kingdom

  • CLAYTON, Caroline Elizabeth

    Director

    Appointed on 10 May 2012

    Resigned on 24 April 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    84a
    Warwick Avenue
    London
    W9 2PU
    England

  • COWAN, Graham Michael

    Director

    Appointed on 9 May 2012

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YVYKO. Transaction: MzE3NzQwNTI0MWFkaXF6a2N4.

  2. 21 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WIBCQ. Transaction: MzE3NjI2MjQ3N2FkaXF6a2N4.

  3. 27 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYX6QZ. Transaction: MzE2NzYzMTU3NWFkaXF6a2N4.

  4. 9 July 2016 Registered office address changed from 30 Aberdeen Place London NW8 8JR England to 30 Aberdeen Place London NW8 8JR on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Address. Type: AD01. Barcode: X5AV4HNJ. Transaction: MzE1MjYxMDIyM2FkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASLY20. Transaction: MzE1MjU5MjIwNmFkaXF6a2N4.

  6. 8 July 2016 Registered office address changed from 30D Aberdeen Place London NW8 8JR to 30 Aberdeen Place London NW8 8JR on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASLXU9. Transaction: MzE1MjU5MjE1MWFkaXF6a2N4.

  7. 1 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48N344B. Transaction: MzEyNDI5NzY4OWFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47EQQN4. Transaction: MzEyMzEyMTQ0MmFkaXF6a2N4.

  9. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LRZFS. Transaction: MzExNjc4NjMyNWFkaXF6a2N4.

  10. 7 July 2014 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: X3BLO1XF. Transaction: MzEwMzI3MDUwMmFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X387LJHE. Transaction: MzEwMDI2NTcwNWFkaXF6a2N4.

  12. 19 May 2014 Termination of appointment of Caroline Clayton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387LJGY. Transaction: MzEwMDI2NTQ2N2FkaXF6a2N4.

  13. 19 May 2014 Termination of appointment of Caroline Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387LJH6. Transaction: MzEwMDI2NTQ2OWFkaXF6a2N4.

  14. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZGLM3. Transaction: MzA5Mjk0NTcwMWFkaXF6a2N4.

  15. 18 December 2013 Appointment of Ms Justine Magdalen Goldberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQ0CX. Transaction: MzA5MTA1NTIxMWFkaXF6a2N4.

  16. 11 December 2013 Director's details changed for Mrs Caroline Elizabeth Clayton on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZJ4YJ. Transaction: MzA5MDUxNDk5N2FkaXF6a2N4.

  17. 11 December 2013 Director's details changed for David Nigel Fraser Harris on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZI38Y. Transaction: MzA5MDUwNjk4MGFkaXF6a2N4.

  18. 11 December 2013 Registered office address changed from 34 Newman Street London W1T 1PZ on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MN4OZV. Transaction: MzA5MDQ2NTYzMmFkaXF6a2N4.

  19. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ5OTg4MWFkaXF6a2N4.

  20. 29 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2XXK. Transaction: MzA3ODg0NDkxOGFkaXF6a2N4.

  21. 24 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjkzOTgzOGFkaXF6a2N4.

  22. 1 August 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A1EAGJ0R. Transaction: MzA2MTc4MTUyNGFkaXF6a2N4.

  23. 21 May 2012 Appointment of Caroline Elizabeth Clayton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A195L8GZ. Transaction: MzA1Nzc3NzcxMGFkaXF6a2N4.

  24. 21 May 2012 Appointment of David Nigel Fraser Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195L8GJ. Transaction: MzA1Nzc3NzY3N2FkaXF6a2N4.

  25. 21 May 2012 Appointment of Mrs Caroline Elizabeth Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195L8GB. Transaction: MzA1Nzc3NzYwMWFkaXF6a2N4.

  26. 11 May 2012 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QIUQ0. Transaction: MzA1NzMzNzg5MWFkaXF6a2N4.

  27. 10 May 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NXL89. Transaction: MzA1NzI4MDQ5OGFkaXF6a2N4.

  28. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IOTVK. Transaction: MzA1NzEyNTgxNGFkaXF6a2N4.

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