64 Aberdare Gardens London Limited

General information

Name:

64 Aberdare Gardens London Ltd

Office Address:

64 Aberdare Gardens London NW6 3QD

Number: 03670652

Incorporation date: 1998-11-19

End of financial year: 19 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 Aberdare Gardens London is a company with it's headquarters at NW6 3QD Kilburn at 64 Aberdare Gardens. The company was formed in 1998 and is established under reg. no. 03670652. The company has been present on the UK market for twenty seven years now and its last known status is active. This company's SIC code is 99999 - Dormant Company. 64 Aberdare Gardens London Ltd filed its account information for the financial year up to 2022-11-19. The company's latest annual confirmation statement was released on 2022-11-19.

Our info detailing the following enterprise's MDs suggests a leadership of three directors: Toma K., Sophie S. and Lee J. who assumed their respective positions on 2025/05/07, 2024/07/11 and 1998/11/19. What is more, the managing director's tasks are supported by a secretary - Lee J., who was chosen by the following limited company twenty seven years ago.

Financial data based on annual reports

Company staff

Toma K.

Role: Director

Appointed: 07 May 2025

Latest update: 11 June 2025

Sophie S.

Role: Director

Appointed: 11 July 2024

Latest update: 11 June 2025

Lee J.

Role: Director

Appointed: 19 November 1998

Latest update: 11 June 2025

Lee J.

Role: Secretary

Appointed: 19 November 1998

Latest update: 11 June 2025

People with significant control

Executives who control this firm include: Toma K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee J. owns 1/2 or less of company shares. Rafael P. owns 1/2 or less of company shares.

Toma K.
Notified on 7 May 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee J.
Notified on 10 April 2016
Nature of control:
1/2 or less of shares
Rafael P.
Notified on 10 April 2016
Nature of control:
1/2 or less of shares
Arman D.
Notified on 20 October 2019
Ceased on 7 May 2025
Nature of control:
1/2 or less of shares
Paul A.
Notified on 10 April 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 19 August 2024
Account last made up date 19 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 21 November 2012
Start Date For Period Covered By Report 2011-11-20
End Date For Period Covered By Report 2012-11-19
Date Approval Accounts 21 November 2012
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2012-11-20
End Date For Period Covered By Report 2013-11-19
Date Approval Accounts 18 September 2014
Annual Accounts
Start Date For Period Covered By Report 2013-11-20
End Date For Period Covered By Report 2014-11-19
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-11-20
End Date For Period Covered By Report 2015-11-19
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-11-20
End Date For Period Covered By Report 2016-11-19
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-11-20
End Date For Period Covered By Report 2017-11-19
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-20
End Date For Period Covered By Report 2018-11-19
Annual Accounts
Start Date For Period Covered By Report 2018-11-20
End Date For Period Covered By Report 2019-11-19
Annual Accounts
Start Date For Period Covered By Report 2019-11-20
End Date For Period Covered By Report 2020-11-19
Annual Accounts
Start Date For Period Covered By Report 2020-11-20
End Date For Period Covered By Report 2021-11-19
Annual Accounts
Start Date For Period Covered By Report 2021-11-20
End Date For Period Covered By Report 2022-11-19
Annual Accounts
Start Date For Period Covered By Report 2022-11-20
End Date For Period Covered By Report 2023-11-19
Annual Accounts
Start Date For Period Covered By Report 2023-11-20
End Date For Period Covered By Report 2024-11-19
Annual Accounts 30 November 2014
Date Approval Accounts 30 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2024-11-19 (AA)
filed on: 30th, November 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
26
Company Age

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