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ABERNETHY ESTATES LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

ABERNETHY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01111947
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.04
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.06.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 31/03/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.21
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.10
£2.95
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CURRSHO FROM 01/04/2013 TO 31/03/2013
Form type: AA01
Date: 2014.03.31
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PREVSHO FROM 02/04/2013 TO 01/04/2013
Form type: AA01
Date: 2013.12.31
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.04
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PREVSHO FROM 03/04/2012 TO 02/04/2012
Form type: AA01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.07.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR BARRY FELDMAN
Form type: AP01
Date: 2012.07.02
£2.95
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CURRSHO FROM 04/04/2011 TO 03/04/2011
Form type: AA01
Date: 2012.04.03
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PREVSHO FROM 05/04/2011 TO 04/04/2011
Form type: AA01
Date: 2012.01.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
Form type: CH03
Date: 2010.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.12
£2.95
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PREVSHO FROM 06/04/2009 TO 05/04/2009
Form type: AA01
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/04/07
Form type: 225
Date: 2008.01.29
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON NW2 2AR
Form type: 287
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.01

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Company directors and board members:

JUDAH FELDMAN (current)
Secretary, 1995.04.01
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
BARRY FELDMAN (current)
Director, COMPANY DIRECTOR, 2012.06.25
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
DWORA FELDMAN (current)
Director, COMPANY DIRECTOR, 1993.02.02
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, COMPANY DIRECTOR, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
SIGHISMOND BERGER (resigned)
Secretary, 1992.06.20 - 1995.04.01
35 CEDRA COURT CAZENOVE ROAD , LONDON
N16 6AT
SIGHISMOND BERGER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.20 - 1993.02.02
7 GILDA CRESCENT , LONDON
N16 6JT
Date 2015.03.31 2014.03.31
Current Assets £ 325 - 35.64 % £ 505
Debtors £ 325 - 35.64 % £ 505
Shareholder Funds £ 8,002 + 3.49 % £ 7,732
Profit Loss Account Reserve £ 9,012 + 3.09 % £ 8,742
Called Up Share Capital £ 1,010 £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 8,002 + 3.49 % £ 7,732
Total Assets Less Current Liabilities £ 8,002 + 3.49 % £ 7,732
Net Current Assets Liabilities £ 8,002 + 3.49 % £ 7,732
Creditors Due Within One Year £ 8,327 + 1.09 % £ 8,237
Share Capital Allotted Called Up Paid £ 1,010 £ 1,010
Number Shares Allotted 1010 Ordinary shares of £1 each

Companies near to ABERNETHY ESTATES ltd.

Information about the Private Limited Company ABERNETHY ESTATES 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: 2016.07.24. Reload the data