Abernethy Estates Limited

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General information

Name:

Abernethy Estates Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 01111947

Incorporation date: 1973-05-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abernethy Estates Limited was set up as Private Limited Company, that is registered in Hallswelle House, 1 Hallswelle Road, London. The head office's zip code NW11 0DH. This firm has been registered in year 1973. Its registered no. is 01111947. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-06-20.

In this limited company, a variety of director's duties have been carried out by Barry F. and Dwora F.. Out of these two people, Dwora F. has carried on with the limited company for the longest time, having become a member of company's Management Board on 1993-02-02.

Financial data based on annual reports

Company staff

Barry F.

Role: Director

Appointed: 25 June 2012

Latest update: 8 March 2024

Dwora F.

Role: Director

Appointed: 02 February 1993

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ahavath Chessed Charitable Association 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 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 00711566.

Ahavath Chessed Charitable Association Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 00711566
Notified on 21 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heinrich F.
Notified on 6 April 2016
Ceased on 21 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Previous accounting period shortened to 2023/04/04 (AA01)
filed on: 3rd, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
50
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