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 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on Tuesday 30th June 2020. 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.
| Office Address | 19b Aberdare Gardens |
| Town | London |
| Post code | NW6 3AJ |
| Country of origin | United Kingdom |
| 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 | 23 years old |
| Account next due date | Thu, 31st Mar 2022 (186 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Tue, 12th Jul 2022 (2022-07-12) |
| Last confirmation statement dated | Mon, 28th Jun 2021 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 08 September 2014
Position: Director
Appointed: 10 August 2013
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 |
| Higold Services | July 8, 1998 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | -25 382 | -26 806 | ||||
| Balance Sheet | ||||||
| Property Plant Equipment | 15 235 | 15 235 | 15 235 | 15 235 | 15 235 | |
| Tangible Fixed Assets | 15 235 | 15 235 | ||||
| Debtors | 6 000 | |||||
| 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 | |
| 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 |
| Number Shares Allotted | 99 | |||||
| Other Creditors | 42 041 | 33 953 | 6 329 | 4 920 | 420 | |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 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 |
| Trade Debtors Trade Receivables | 6 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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