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ABERFIELD PROPERTIES LIMITED

Learn more about ABERFIELD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ABERFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00730331
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.20
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ABERFIELD PROPERTIES LIMITED is a Private Limited Company, registration number 00730331, established in United Kingdom on the 20. July 1962. The company is now active. The company has been in business for 55 years . The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company ABERFIELD PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "21/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.21. We do not have any information about the company ABERFIELD PROPERTIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2017.07.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

BRADFORD PERMANENT BLDG SOCIETY
MORTGAGE - Partially Satisfied on 1973.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.12
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 1985.01.15
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1985.04.17
THE ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1985.07.12
THE ROYAL TRUST COMPANY OF CANADA
STANDARD SECURITY - Outstanding on 1985.07.23
HONGKONG BANK LIMITED
FLOATING CHARGE - Outstanding on 1986.05.07
HONGKONG BANK LIMITED
LEGAL CHARGE - Outstanding on 1986.05.12
HONGKONG BANK LIMITED
FLOATING CHARGE - Outstanding on 1986.05.12
HONGKONG BANK LIMITED
CASH COLLATERAL ASSIGNMENT - Outstanding on 1986.05.12
WESTPAC BANKING CORPORATION
LEGAL MORTGAGE - Outstanding on 1986.12.12
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
FLOATING CHARGE - Outstanding on 1990.07.19
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1990.08.01
SHULEM BERGER ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 1992.02.01

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.23
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05
Form type: 225
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13/17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97
Form type: 225
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363x
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.16

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Company directors and board members:

ABRAHAM KLEIN (current)
Secretary, 2003.01.22
15 FOUNTAYNE ROAD , LONDON
N16 7EA
LILY BERGER (current)
Director, COMPANY DIRECTOR, 1992.02.21
45 FILEY AVENUE , LONDON
N16 6JL
PESSIE BERGER (current)
Director, COMPANY DIRECTOR, 1991.02.21
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (current)
Director, COMPANY DIRECTOR, 1992.02.21
45 FILEY AVENUE , LONDON
N16 6JL
SIJE BERGER (current)
Director, COMPANY DIRECTOR, 1992.02.21
15 FOUNTAYNE ROAD , LONDON
N16 7EA
RIVKA GROSS (current)
Director, COMPANY DIRECTOR, 1992.02.21
86 FILEY AVENUE , LONDON
N16 6JJ
SIGHISMOND BERGER (resigned)
Secretary, 1992.02.21 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, COMPANY DIRECTOR, 1994.02.21 - 1995.02.21
24 CRAVEN WALK , LONDON
N16 6BT
PESSIE BERGER (resigned)
Director, 1992.02.21 - 1994.02.21
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.02.21 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.02.21 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU

Companies near to ABERFIELD PROPERTIES ltd.

Information about the Private Limited Company ABERFIELD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data