28 Aberdeen Road Limited

General information

Name:

28 Aberdeen Road Ltd

Office Address:

Flat B, 28 Aberdeen Road Highbury N5 2UH London

Number: 05184396

Incorporation date: 2004-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as 28 Aberdeen Road was registered on 2004-07-20 as a Private Limited Company. The firm's office can be contacted at London on Flat B, 28 Aberdeen Road, Highbury. If you want to reach this company by mail, the post code is N5 2UH. The official reg. no. for 28 Aberdeen Road Limited is 05184396. The firm's classified under the NACE and SIC code 98000, that means Residents property management. 2023-07-31 is the last time the company accounts were filed.

As for this specific firm, most of director's responsibilities have so far been performed by Hugo W., Anders J. and Jonathan L.. When it comes to these three executives, Jonathan L. has carried on with the firm the longest, having become a part of officers' team on August 2004.

Executives who have control over this firm are as follows: Hugo W. owns 1/2 or less of company shares. Anders J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hugo W.

Role: Secretary

Appointed: 15 September 2023

Latest update: 3 February 2024

Hugo W.

Role: Director

Appointed: 15 September 2023

Latest update: 3 February 2024

Anders J.

Role: Director

Appointed: 29 April 2022

Latest update: 3 February 2024

Jonathan L.

Role: Director

Appointed: 05 August 2004

Latest update: 3 February 2024

People with significant control

Hugo W.
Notified on 15 September 2023
Nature of control:
1/2 or less of shares
Anders J.
Notified on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare M.
Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert R.
Notified on 6 April 2016
Ceased on 29 April 2022
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 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 February 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 November 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/09/15 (TM01)
filed on: 20th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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