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ABERNETHY ESTATES LIMITED

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

This company is commonly known as Abernethy Estates Limited. The company was founded 51 years ago and was given the registration number 01111947. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABERNETHY ESTATES LIMITED
Company Number:01111947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1973
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director25 June 2012Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director02 February 1993Active
35 Cedra Court, Cazenove Road, London, N16 6AT

Secretary-Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary01 April 1995Active
7 Gilda Crescent, London, N16 6JT

Director-Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director-Active

People with Significant Control

Ahavath Chessed Charitable Association Limited
Notified on:21 June 2020
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Heinrich Feldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

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2023-04-03Accounts

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2023-01-05Accounts

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-03-23Accounts

Accounts with accounts type small.

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2022-01-06Accounts

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-17Accounts

Change account reference date company previous extended.

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2021-06-01Accounts

Accounts with accounts type small.

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2021-03-31Accounts

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type small.

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2020-03-31Accounts

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2020-01-02Accounts

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type small.

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2018-04-03Accounts

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2018-01-04Accounts

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