Aberland Limited

Company Registration Number: 09227871

Company registered in England and Wales

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Aberland Limited is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in Mill Hill, London.

Registered Address

CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD
120 BUNNS LANE
MILL HILL
LONDON
UNITED KINGDOM
NW7 2AS

There are 419 companies currently registered at this postcode, including this one.

All companies at NW7 2AS

Registration Data

Company Number

09227871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £14,020£9,818
of which Cash £101£59
Total Assets £14,020£9,818
Current Liabilities £11,241£9,180
Net Current Assets £2,779£638
Total Net Worth £2,779£638

Previous Names

No previous names

Company Officers

  • LAMMIN, Terri Marie

    Secretary

    Appointed on 5 October 2016

     

    Cogent Accountants Ltd
    Churchill House
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS
    United Kingdom

  • TIMOTHY, Thomas Clive

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1987

    Churchill House
    C/O Cogent Accountants
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS
    United Kingdom

  • TIMOTHY, Vivienne

    Secretary

    Appointed on 22 September 2014

    Resigned on 5 October 2016

    Anglo Dal House
    5 Spring Villa Park
    Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB
    England

  • KAHAN, Barbara

    Director

    Appointed on 22 September 2014

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7VH5M. Transaction: MzE2NDgyMDc4N2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88934. Transaction: MzE2MTQwMTMyNGFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP0NC. Transaction: MzE2MTAyNzk3OWFkaXF6a2N4.

  4. 31 October 2016 Director's details changed for Mr Thomas Clive Timothy on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISDDFE. Transaction: MzE2MDg1MzY0OGFkaXF6a2N4.

  5. 31 October 2016 Appointment of Terri Marie Lammin as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP03. Barcode: X5ISBVUO. Transaction: MzE2MDgzOTE5MWFkaXF6a2N4.

  6. 31 October 2016 Termination of appointment of Vivienne Timothy as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5ISBV0J. Transaction: MzE2MDgzODk5N2FkaXF6a2N4.

  7. 5 October 2016 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GYZZB6. Transaction: MzE1ODk5MDU2MmFkaXF6a2N4.

  8. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWIKZ. Transaction: MzE1ODY0MDE5OGFkaXF6a2N4.

  9. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBY2U8. Transaction: MzEzNzU4MDMzNGFkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H136C0. Transaction: MzEzMjA1NjUyNWFkaXF6a2N4.

  11. 24 October 2014 Director's details changed for Mr Timothy Clive Thomas on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GPAW. Transaction: MzExMDA4NDk1NWFkaXF6a2N4.

  12. 24 October 2014 Termination of appointment of Barbara Kahan as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3J6FMGI. Transaction: MzExMDA3NTIzOWFkaXF6a2N4.

  13. 24 October 2014 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3J6FMNT. Transaction: MzExMDA3NTIzNGFkaXF6a2N4.

  14. 24 October 2014 Appointment of Mrs Vivienne Timothy as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3J6FMF6. Transaction: MzExMDA3NTIyMmFkaXF6a2N4.

  15. 24 October 2014 Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6FMB7. Transaction: MzExMDA3NTE5M2FkaXF6a2N4.

  16. 24 October 2014 Appointment of Mr Timothy Clive Thomas as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3J6EZR6. Transaction: MzExMDA2OTQ1NmFkaXF6a2N4.

  17. 23 October 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3J3URQZ. Transaction: MzExMDAwNDgwN2FkaXF6a2N4.

  18. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GPZ8NE. Transaction: MzEwNzgxODI3NmFkaXF6a2N4.

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