19 Aberdare Gardens Management Limited in LONDON

19 Aberdare Gardens Management Limited LONDON

Founded in 1998, 19 Aberdare Gardens Management, classified under reg no. 03586557 is an active company. Currently registered at 19b Aberdare Gardens NW6 3AJ, London the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 8th July 1998 19 Aberdare Gardens Management Limited is no longer carrying the name Higold Services.

The company has 3 directors, namely Vladimir D., Avtar B. and Frankie G.. Of them, Frankie G. has been with the company the longest, being appointed on 10 August 2013 and Vladimir D. has been with the company for the least time - from 28 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

19 Aberdare Gardens Management Limited Address / Contact

Office Address	19b Aberdare Gardens
Town	London
Post code	NW6 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586557
Date of Incorporation	Wed, 24th Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (470 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Vladimir D.

Position: Director

Appointed: 28 June 2021

Avtar B.

Position: Director

Appointed: 08 September 2014

Frankie G.

Position: Director

Appointed: 10 August 2013

Burak I.

Position: Director

Appointed: 08 September 2014

Resigned: 13 March 2020

Frankie G.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 June 2014

Colin G.

Position: Secretary

Appointed: 29 June 1998

Resigned: 01 March 2012

Colin G.

Position: Director

Appointed: 29 June 1998

Resigned: 22 December 2011

David W.

Position: Director

Appointed: 29 June 1998

Resigned: 10 December 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 29 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 1998

Resigned: 29 June 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Frankie G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vladimir D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Frankie G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Frankie G.

Notified on	28 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vladimir D.

Notified on	1 January 2021
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Frankie G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Avtar B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Higold Services	July 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2023-06-30	2024-06-30
Net Worth	-25 382	-26 806

Balance Sheet
Property Plant Equipment		15 235	15 235	15 235	15 235	15 235	15 235
Tangible Fixed Assets	15 235	15 235
Debtors						6 000	6 510
Current Assets								6 510	6 510
Net Assets Liabilities								20 794	21 844

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve	-25 481	-26 905
Shareholder Funds	-25 382	-26 806

Other
Creditors		42 041	33 953	6 329	4 920	420	930	1 050
Creditors Due Within One Year	40 617	42 041
Net Current Assets Liabilities	-40 617	-42 041	-33 953	-6 329	-4 920	5 580	5 580	5 460	6 510
Number Shares Allotted		99
Other Creditors		42 041	33 953	6 329	4 920	420	930
Par Value Share		1
Property Plant Equipment Gross Cost		15 235	15 235	15 235	15 235	15 235
Share Capital Allotted Called Up Paid	99	99
Tangible Fixed Assets Cost Or Valuation	15 235
Total Assets Less Current Liabilities	-25 382	-26 806	-18 718	8 906	10 315	20 815	20 815	20 794	21 844
Trade Debtors Trade Receivables						6 000	6 510
Called Up Share Capital Not Paid Not Expressed As Current Asset								99	99
Fixed Assets								15 235	15 235

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th June 2024 filed on: 18th, March 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th June 2024 filed on: 18th, March 2025	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 25th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 18th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 7th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 29th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, May 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th July 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 20th July 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 20th July 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
363a	Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (5 pages)
363a	Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 19th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 19th, April 2000	accounts	Free Download (3 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 26th July 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 26th July 1999 (Secretary's particulars changed;director's particulars changed)	annual return

19 Aberdare Gardens Management Limited LONDON

19 Aberdare Gardens Management Limited Address / Contact

Company Information / Profile

Company staff

Vladimir D.

Avtar B.

Frankie G.

Burak I.

Frankie G.

Colin G.

Colin G.

David W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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