Aberfield Properties Limited

General information

Name:

Aberfield Properties Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00730331

Incorporation date: 1962-07-20

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberfield Properties Limited with Companies House Reg No. 00730331 has been a part of the business world for 62 years. The Private Limited Company can be found at New Burlington House, 1075 Finchley Road in London and company's zip code is NW11 0PU. The firm's registered with SIC code 99999 which means Dormant Company. The business latest accounts were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-02-21.

Considering the following company's constant development, it was necessary to formally appoint further executives, among others: Lily B., Samuel B., Sije B. who have been aiding each other for thirty two years to promote the success of the following business. Furthermore, the director's responsibilities are regularly aided with by a secretary - Abraham K., who was appointed by this business in 2003.

Financial data based on annual reports

Company staff

Abraham K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 11 March 2024

Lily B.

Role: Director

Appointed: 21 February 1992

Latest update: 11 March 2024

Samuel B.

Role: Director

Appointed: 21 February 1992

Latest update: 11 March 2024

Sije B.

Role: Director

Appointed: 21 February 1992

Latest update: 11 March 2024

Rivka G.

Role: Director

Appointed: 21 February 1992

Latest update: 11 March 2024

Pessie B.

Role: Director

Appointed: 21 February 1991

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Forwell Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 995683.

Forwell Investments Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 995683
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 26 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
61
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