This company is commonly known as 28 Aberdeen Road Limited. The company was founded 19 years ago and was given the registration number 05184396. The firm's registered office is in LONDON. You can find them at Flat B, 28 Aberdeen Road, Highbury, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 28 ABERDEEN ROAD LIMITED |
|---|---|---|
| Company Number | : | 05184396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH | Secretary | 15 September 2023 | Active |
| Flat 28c, Aberdeen Road, London, England, N5 2UH | Director | 29 April 2022 | Active |
| 37 Thornhill Square, London, N1 1BE | Director | 05 August 2004 | Active |
| Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH | Director | 15 September 2023 | Active |
| Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH | Secretary | 23 July 2004 | Active |
| Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH | Secretary | 03 September 2010 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 20 July 2004 | Active |
| Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH | Director | 23 July 2004 | Active |
| Flat B, 28 Aberdeen Road, Highbury, London, N5 2UH | Director | 03 September 2010 | Active |
| 17, Monro Place, Clarendon Park, Epsom, United Kingdom, KT19 7LD | Director | 02 August 2004 | Active |
| Flat 28c, Aberdeen Road, London, England, N5 2UH | Director | 16 November 2012 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 20 July 2004 | Active |
| Mr Hugo Charles Wolters | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | Dutch |
| Address | : | Flat B, 28 Aberdeen Road, London, N5 2UH |
| Nature of control | : |
|
| Mr Anders Simon Gunnar Jay | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British,Swedish |
| Country of residence | : | England |
| Address | : | Flat 28c, Aberdeen Road, London, England, N5 2UH |
| Nature of control | : |
|
| Miss Clare Margaret Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28b, Aberdeen Road, London, United Kingdom, N5 2UH |
| Nature of control | : |
|
| Mr Robert David Reid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28c, Aberdeen Road, London, United Kingdom, N5 2UH |
| Nature of control | : |
|
| Mr Jonathan Griffith Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brecon House, The Close, London, England, N20 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.