26 Aberdare Gardens Trading Limited

Company Registration Number: 08708555

Company registered in England and Wales

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26 Aberdare Gardens Trading Limited is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in London.

Registered Address

STELLAR ASSET MANAGEMENT KENDAL HOUSE
1 CONDUIT STREET
LONDON
W1S 2XA

There are 293 companies currently registered at this postcode, including this one.

All companies at W1S 2XA

Registration Data

Company Number

08708555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £230,973£161,945£144,063
Current Assets £3,168£25,114£76,493
of which Cash £3,168£25,114£76,493
Total Assets £234,141£187,059£220,556
Current Liabilities £0£0£0
Net Current Assets £3,168£25,114£76,493
Total Net Worth £234,141£187,059£220,556

Previous Names

No previous names

Company Officers

  • STELLAR COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 September 2013

     

    4
    Princes Street
    London
    W1B 2LE
    United Kingdom

  • GAIN, Jonathan Mark

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA
    United Kingdom

  • WATSON, Andrew Philip

    Director

    Appointed on 26 June 2017

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1963

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA

  • PUGH, Gordon Andrew

    Director

    Appointed on 27 September 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA
    United Kingdom

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

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Latest Filings

  1. 26 June 2017 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP01. Barcode: X69EXI5N. Transaction: MzE3ODkxOTI0NmFkaXF6a2N4.

  2. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWPFS. Transaction: MzE3MjU3MDMyMGFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELRKB. Transaction: MzE1OTQxMzE1MWFkaXF6a2N4.

  4. 25 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GYCPC. Transaction: MzE0MjcyMjM5MGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVREOR. Transaction: MzEzMTg4MTkyM2FkaXF6a2N4.

  6. 23 April 2015 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45YKN6X. Transaction: MzEyMTc3MjIwMmFkaXF6a2N4.

  7. 3 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ES9UR. Transaction: MzExODQzNjYyOWFkaXF6a2N4.

  8. 1 December 2014 Registered office address changed from 1 Kendal House C/O Stellar Asset Management 1 Counduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMLGZ. Transaction: MzExMjUwNjQ1NGFkaXF6a2N4.

  9. 24 November 2014 Registered office address changed from 4 Princes Street London W1B 2LE to 1 Kendal House C/O Stellar Asset Management 1 Counduit Street London W1S 2XA on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC89C8. Transaction: MzExMTkwMDQ5M2FkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDTSI. Transaction: MzEwOTM5MTQ2OGFkaXF6a2N4.

  11. 28 October 2013 Current accounting period shortened from 30 September 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2JYE0ZX. Transaction: MzA4NzcyNjY2OWFkaXF6a2N4.

  12. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HQ6TGW. Transaction: MzA4NTg2OTcwM2FkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:49:07 +0100