19 Aberdare Gardens Management Limited

General information

Name:

19 Aberdare Gardens Management Ltd

Office Address:

19b Aberdare Gardens NW6 3AJ London

Number: 03586557

Incorporation date: 1998-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Aberdare Gardens Management Limited has been on the British market for at least 24 years. Started with Companies House Reg No. 03586557 in the year 1998, it is located at 19b Aberdare Gardens, London NW6 3AJ. Its listed name switch from Higold Services to 19 Aberdare Gardens Management Limited occurred on Wed, 8th Jul 1998. The company's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The company's latest filed accounts documents cover the period up to 2020-06-30 and the latest confirmation statement was released on 2021-06-28.

According to the data we have, this particular company was created 24 years ago and has been led by six directors, out of whom three (Vladimir D., Avtar B. and Frankie G.) are still a part of the company.

  • Previous company's names
  • 19 Aberdare Gardens Management Limited 1998-07-08
  • Higold Services Limited 1998-06-24

Financial data based on annual reports

Company staff

Vladimir D.

Role: Director

Appointed: 28 June 2021

Latest update: 22 November 2021

Avtar B.

Role: Director

Appointed: 08 September 2014

Latest update: 22 November 2021

Frankie G.

Role: Director

Appointed: 10 August 2013

Latest update: 22 November 2021

People with significant control

Executives who have control over the firm are as follows: Frankie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vladimir D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frankie G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frankie G.
Notified on 28 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vladimir D.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Frankie G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Avtar B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 26th, May 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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