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61 ABERDARE GARDENS LIMITED

Learn more about 61 ABERDARE GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDEN FLAT 61 ABERDARE GARDENS, SOUTH HAMPSTEAD, LONDON, NW6 3AN

61 ABERDARE GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00873943
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.15
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 4
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.01
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.17
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.16
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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DIRECTOR APPOINTED CLAUDE JEAN ANGEL MOUREAUX
Form type: AP01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES MADIGAN
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURGERING
Form type: TM01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 28-30 CRICKLEWOOD BROADWAY, LONDON, NW2 3HD, UNITED KINGDOM
Form type: AD01
Date: 2010.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.24
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GBP NC 3/4, 27/04/09
Form type: 123
Date: 2009.08.10
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR RONALD ARCHER-MORGAN
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR MIRIAM GERSON
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED MR JAMES MADIGAN
Form type: 288a
Date: 2009.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 61 ABERDARE GARDENS, HAMPSTEAD, LONDON, NW6 3AN
Form type: 287
Date: 2009.03.24
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DIRECTOR APPOINTED MR ADRIAN BURGERING
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR MELANIE KORNITZER
Form type: 288b
Date: 2009.02.26
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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APPOINTMENT TERMINATED SECRETARY MELANIE KORNITZER
Form type: 288b
Date: 2009.02.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.12
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/99
Form type: SRES03
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01

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Company directors and board members:

CLAUDE JEAN ANGEL MOUREAUX (current)
Director, NONE, 2010.07.29
GARDEN FLAT 61 ABERDARE GARDENS SOUTH HAMPSTEAD , LONDON
NW6 3AN
MELANIE KORNITZER (resigned)
Secretary, 1992.04.28 - 2008.05.06
61 ABERDARE GARDENS , LONDON
NW6 3AN
HANNA MARTIN (resigned)
Secretary, 1991.04.28 - 1992.04.28
61 ABERDARE GARDENS , LONDON
NW6 3AN
RONALD DAVID ARCHER-MORGAN (resigned)
Director, HAIRDRESSER, 1991.04.28 - 2009.04.27
61 ABERDARE GARDENS , LONDON
NW6 3AN
ADRIAN ROBERT BURGERING (resigned)
Director, 2008.05.06 - 2010.07.29
28-30 CRICKLEWOOD BROADWAY , LONDON
NW2 3HD
MIRIAM TOBY GERSON (resigned)
Director, PACKAGING COORDINATOR MARKS AN, 2006.03.04 - 2009.04.27
61A ABERDARE GARDENS , LONDON
NW6 3AN
MELANIE KORNITZER (resigned)
Director, RETIRED, 1991.04.28 - 2008.05.06
61 ABERDARE GARDENS , LONDON
NW6 3AN
JAMES MADIGAN (resigned)
Director, 2009.04.28 - 2010.07.29
133 WHITE LION ROAD , AMERSHAM
HP7 9JY, BUCKINGHAMSHIRE
HANNA MARTIN (resigned)
Director, RETIRED, 1991.04.28 - 2000.01.01
61 ABERDARE GARDENS , LONDON
NW6 3AN
DAVID HOWARD YELLON (resigned)
Director, 2000.01.01 - 2006.03.04
69 MICHLEHAM DOWN , LONDON
N12 7JL
Date 2013.03.31 2012.03.31
Current Assets £ 3 £ 3
Shareholder Funds £ 3 £ 3
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Total Assets Less Current Liabilities £ 3 £ 3
Net Current Assets Liabilities £ 3 £ 3
Cash Bank In Hand £ 3 £ 3

Companies near to 61 ABERDARE GARDENS ltd.

Information about the Private Limited Company 61 ABERDARE GARDENS 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: 2016.06.11. Reload the data