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69 Aberdare Gardens Limited

Founded in 2000, 69 Aberdare Gardens, classified under reg no. 04014425 is an active company. Currently registered at 69 Aberdare Gardens NW6 3AN, the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 2 directors in the the firm, namely Robert L. and Errol N.. In addition one secretary - Errol N. - is with the company. As of 8 July 2020, there were 2 ex directors - Leonie N., David R. and others listed below. There were no ex secretaries.

69 Aberdare Gardens Limited Address / Contact

Office Address 69 Aberdare Gardens
Office Address2 London
Post code NW6 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04014425
Date of Incorporation Wed, 14th Jun 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 20 years old
Account next due date Wed, 31st Mar 2021 (266 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 14th Jul 2020 (2020-07-14)
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

Errol N.

Position: Secretary

Appointed: 07 November 2005

Robert L.

Position: Director

Appointed: 20 July 2005

Errol N.

Position: Director

Appointed: 19 August 2003

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 14 June 2000

Resigned: 07 November 2005

Leonie N.

Position: Director

Appointed: 14 June 2000

Resigned: 04 May 2005

David R.

Position: Director

Appointed: 14 June 2000

Resigned: 19 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2000

Resigned: 14 June 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Errol N. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Errol N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 5th, September 2019
Free Download (7 pages)

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