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19 Aberdare Gardens Management Limited, NW6 3AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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19 ABERDARE GARDENS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Aberdare Gardens Management Limited. The company was founded 26 years ago and was given the registration number 03586557. The firm's registered office is in LONDON. You can find them at 19b Aberdare Gardens, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:19 ABERDARE GARDENS MANAGEMENT LIMITED
Company Number:03586557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1998
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19b Aberdare Gardens, London, NW6 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19b, Aberdare Gardens, London, NW6 3AJ

Director08 September 2014Active
19a, Aberdare Gardens, South Hampstead, London, United Kingdom, NW6 3AJ

Director28 June 2021Active
19b, Aberdare Gardens, London, England, NW6 3AJ

Director10 August 2013Active
19b Aberdare Gardens, London, NW6 3AJ

Secretary29 June 1998Active
19b, Aberdare Gardens, London, England, NW6 3AJ

Secretary01 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 1998Active
19b Aberdare Gardens, London, NW6 3AJ

Director29 June 1998Active
19b, Aberdare Gardens, London, NW6 3AJ

Director08 September 2014Active
19a Aberdare Gardens, London, NW6 3AJ

Director29 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 1998Active

People with Significant Control

Ms Frankie Jene Gruzd
Notified on:28 June 2021
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:19b, Aberdare Gardens, London, United Kingdom, NW6 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Vladimir Dimitrov
Notified on:01 January 2021
Status:Active
Date of birth:April 1960
Nationality:French
Country of residence:England
Address:19a, Aberdare Gardens, London, England, NW6 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Ms Frankie Jane Gruzd
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:19a Aberdare Gardens London, 19a, South Hampstead, England, NW6 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Avtar Kaur Brah
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:19c, Aberdare Gardens, London, England, NW6 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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