Aberfield Properties Limited in 1075 Finchley Road LONDON

Aberfield Properties Limited LONDON

Founded in 1962, Aberfield Properties, classified under reg no. 00730331 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 62 years. Its financial year was closed on Tuesday 26th March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 5 directors in the the firm, namely Lily B., Samuel B. and Sije B. and others. In addition one secretary - Abraham K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.

Aberfield Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00730331
Date of Incorporation	Fri, 20th Jul 1962
Industry	Dormant Company
End of financial Year	26th March
Company age	62 years old
Account next due date	Thu, 26th Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Lily B.

Position: Director

Appointed: 21 February 1992

Samuel B.

Position: Director

Appointed: 21 February 1992

Sije B.

Position: Director

Appointed: 21 February 1992

Rivka G.

Position: Director

Appointed: 21 February 1992

Pessie B.

Position: Director

Appointed: 21 February 1991

Berish B.

Position: Director

Appointed: 21 February 1994

Resigned: 21 February 1995

Sighismond B.

Position: Secretary

Appointed: 11 March 1993

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 11 March 1993

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 21 February 1992

Resigned: 01 February 1993

Pessie B.

Position: Director

Appointed: 21 February 1992

Resigned: 21 February 1994

Hasias L.

Position: Director

Appointed: 21 February 1992

Resigned: 30 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Forwell Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forwell Investments Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	995683
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	403 328	403 328	403 328	403 328	403 328	403 328

Other
Amounts Owed By Related Parties	403 328	403 328	403 328	403 328	403 328	403 328
Amounts Owed To Group Undertakings	113 812	113 812	113 812	113 812	113 812	113 812
Creditors	341 530	341 530	341 530	341 530	341 530	341 530
Net Current Assets Liabilities	61 798	61 798	61 798	61 798	61 798	61 798
Other Creditors	227 718	227 718	227 718	227 718	227 718	227 718

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 26th Mar 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 27th Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 28th Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 17th, November 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 10th, December 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 15th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 15th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 25/03/97 to 31/03/97 filed on: 25th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/97 to 31/03/97 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 11th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 11th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 26th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 26th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 4th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 4th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 26th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 26th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 27th, January 1994	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 16th, July 1993	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 5th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 5th, July 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 21st, March 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 21st, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 29th, March 1990	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 29th, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 17th, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 17th, August 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 5th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 5th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 11th, October 1988	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 11th, October 1988	accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 12th, August 1987	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 8th, October 1986	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 8th, October 1986	accounts	Free Download

Aberfield Properties Limited LONDON

Aberfield Properties Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Lily B.

Samuel B.

Sije B.

Rivka G.

Pessie B.

Berish B.

Sighismond B.

Sighismond B.

Sighismond B.

Pessie B.

Hasias L.

People with significant control

Annual reports financial information

Company filings

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