69 Aberdare Gardens Limited in London

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 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

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 23 April 2024, there were 2 ex directors - David R., Leonie N. and others listed below. There were no ex secretaries.

69 Aberdare Gardens Limited Address / Contact

Office Address	69 Aberdare Gardens
Office Address2	London
Town
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	24 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

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

David R.

Position: Director

Appointed: 14 June 2000

Resigned: 19 August 2003

Leonie N.

Position: Director

Appointed: 14 June 2000

Resigned: 04 May 2005

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 14 June 2000

Resigned: 07 November 2005

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

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, August 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 16th, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 7th, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 3.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 22nd, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(288)	Wed, 8th Aug 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(288)	Wed, 8th Aug 2001 Annual return (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 14th, June 2000	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2000	incorporation	Free Download (21 pages)