35 Aberdeen Road Management Company Limited in LONDON - N5 2UG

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35 Aberdeen Road Management Company Limited LONDON

Founded in 2007, 35 Aberdeen Road Management Company, classified under reg no. 06054481 is an active company. Currently registered at 35d Aberdeen Road N5 2UG, London the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 6 directors, namely Molly M., Julian B. and Samantha C. and others. Of them, Michelle M. has been with the company the longest, being appointed on 20 September 2016 and Molly M. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

35 Aberdeen Road Management Company Limited Address / Contact

Office Address	35d Aberdeen Road
Town	London
Post code	N5 2UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06054481
Date of Incorporation	Tue, 16th Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Molly M.

Position: Director

Appointed: 01 July 2023

Julian B.

Position: Director

Appointed: 14 December 2021

Samantha C.

Position: Director

Appointed: 14 December 2021

Darragh K.

Position: Director

Appointed: 14 December 2021

Monica K.

Position: Director

Appointed: 12 October 2021

Michelle M.

Position: Director

Appointed: 20 September 2016

Samantha K.

Position: Director

Appointed: 21 November 2017

Resigned: 19 November 2021

Joseph S.

Position: Director

Appointed: 21 November 2017

Resigned: 19 November 2021

Eve R.

Position: Secretary

Appointed: 04 May 2013

Resigned: 02 June 2023

Islington Properties Ltd

Position: Corporate Secretary

Appointed: 18 July 2012

Resigned: 29 April 2013

Victoria E.

Position: Director

Appointed: 07 October 2011

Resigned: 20 October 2021

Eve R.

Position: Secretary

Appointed: 05 September 2011

Resigned: 18 July 2012

Johanne W.

Position: Secretary

Appointed: 14 January 2008

Resigned: 05 September 2011

Anoop S.

Position: Director

Appointed: 16 January 2007

Resigned: 05 September 2011

Eurolife Directors Limited

Position: Corporate Nominee Director

Appointed: 16 January 2007

Resigned: 16 January 2007

Virginia S.

Position: Director

Appointed: 16 January 2007

Resigned: 29 September 2017

Andrew R.

Position: Director

Appointed: 16 January 2007

Resigned: 22 March 2023

Johanne W.

Position: Director

Appointed: 16 January 2007

Resigned: 25 February 2016

Eurolife Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2007

Resigned: 16 January 2007

Anoop S.

Position: Secretary

Appointed: 16 January 2007

Resigned: 14 January 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	169	2 236	3 322	3 764	4 382	3 203	643	1 343
Current Assets	1 979	4 068	5 234	5 788	6 978	6 388	3 993	3 390
Debtors	1 810	1 832	1 912	2 024	2 596	3 185	3 350	2 047
Other Debtors	1 810	1 832	1 912	2 024	2 596	3 185	3 350	2 047

Other
Accumulated Depreciation Impairment Property Plant Equipment	449	449	449	449	449	449	449
Creditors	565	594	622	630	630	631	1 260	662
Net Current Assets Liabilities	1 414	3 474	4 612	5 158	6 348	5 757	2 733	2 728
Number Shares Issued Fully Paid		4	4	4	4	4	4	4
Other Creditors	565	594	622	630	630	631	1 260	662
Profit Loss		2 060	1 138	546	1 190	-591	-3 024	-5
Property Plant Equipment Gross Cost	449	449	449	449	449	449	449
Total Assets Less Current Liabilities	1 414	3 474	4 612	5 158	6 348	5 757	2 733	2 728

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (9 pages)
CH01	On 2023/08/09 director's details were changed filed on: 9th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/01. filed on: 5th, July 2023	officers	Free Download (2 pages)
TM02	2023/06/02 - the day secretary's appointment was terminated filed on: 2nd, June 2023	officers	Free Download (1 page)
TM01	2023/03/22 - the day director's appointment was terminated filed on: 28th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 20th, October 2022	accounts	Free Download (8 pages)
AP01	New director appointment on 2021/12/14. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/14. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/14. filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/12. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 28th, November 2021	officers	Free Download (1 page)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 27th, November 2021	officers	Free Download (1 page)
TM01	2021/10/20 - the day director's appointment was terminated filed on: 27th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/11/21. filed on: 24th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/21. filed on: 24th, November 2017	officers	Free Download (2 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/09/20. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
TM01	2016/02/25 - the day director's appointment was terminated filed on: 11th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 2nd, February 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 5th, March 2015	annual return	Free Download (7 pages)
AD01	Address change date: 2015/03/05. New Address: 35D Aberdeen Road London N5 2UG. Previous address: 35D Aberdeen Road London N5 2UG England filed on: 5th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/03/01 from 35 Aberdeen Road Aberdeen Road London N5 2UG filed on: 1st, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 25th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/06/18 from 35a Aberdeen Road London N5 2UG England filed on: 18th, June 2013	address	Free Download (1 page)
AP03	New secretary appointment on 2013/05/06 filed on: 6th, May 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/04/29 from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD United Kingdom filed on: 29th, April 2013	address	Free Download (1 page)
TM02	2013/04/29 - the day secretary's appointment was terminated filed on: 29th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/11/09 from 35a Aberdeen Road London N5 2UG England filed on: 9th, November 2012	address	Free Download (1 page)
TM02	2012/11/08 - the day secretary's appointment was terminated filed on: 8th, November 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 2012/11/08 filed on: 8th, November 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 25th, January 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011	officers	Free Download (2 pages)
TM02	2011/11/11 - the day secretary's appointment was terminated filed on: 11th, November 2011	officers	Free Download (1 page)
TM01	2011/11/11 - the day director's appointment was terminated filed on: 11th, November 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/09/20 from 35 Aberdeen Road London N5 2UG filed on: 20th, September 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/09/20 filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 20th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 18th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 22nd, October 2008	officers	Free Download (1 page)
288a	On 2008/02/04 New secretary appointed filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/04 New secretary appointed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
288b	On 2007/03/05 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/03/07 from: 41 chalton street london NW1 1JD filed on: 5th, March 2007	address	Free Download (1 page)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/05 New secretary appointed;new director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/03/07 from: 41 chalton street london NW1 1JD filed on: 5th, March 2007	address	Free Download (1 page)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, January 2007	incorporation	Free Download (14 pages)

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