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ABERDEEN & CUNNINGHAM PROPERTIES LIMITED

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

This company is commonly known as Aberdeen & Cunningham Properties Limited. The company was founded 40 years ago and was given the registration number 01796820. The firm's registered office is in LONDON. You can find them at C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABERDEEN & CUNNINGHAM PROPERTIES LIMITED
Company Number:01796820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Secretary28 August 2019Active
103, High Street, Waltham Cross, England, EN8 7AN

Director31 March 2015Active
Caxton Gate, 32 Caxton Road, London, England, W12 8AJ

Corporate Director28 June 2011Active
Lloyds Bank Chambers 34 The Broadway, Crouch End, London, N8 9SJ

Secretary-Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary26 July 1996Active
2nd Floor, Solar Hous, 915 High Road, London, United Kingdom, N12 8QJ

Corporate Secretary25 August 1998Active
Brook Point, 1412 High Road, London, N20 9BH

Director28 June 2011Active
Brook Point, 1412 High Road, London, N20 9BH

Director-Active

People with Significant Control

Mr Matthew Anthony Alexander
Notified on:31 August 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Significant influence or control
Mr David Andrew Edelstein
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Brook Point, London, N20 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-11-26Gazette

Gazette filings brought up to date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint person secretary company with name date.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Change corporate secretary company with change date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

Change registered office address company with date old address new address.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Officers

Change corporate director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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