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Company Information for

14 ABERDARE GARDENS MANAGEMENT LIMITED

14 ABERDARE GARDENS, WEST HAMPSTEAD, WEST HAMPSTEAD, LONDON, NW6 3PY,
Company Registration Number
02671649
Private Limited Company
Active

Company Overview

About 14 Aberdare Gardens Management Ltd
14 ABERDARE GARDENS MANAGEMENT LIMITED was founded on 1991-12-16 and has its registered office in West Hampstead. The organisation's status is listed as "Active". 14 Aberdare Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 ABERDARE GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
14 ABERDARE GARDENS
WEST HAMPSTEAD
WEST HAMPSTEAD
LONDON
NW6 3PY
Other companies in NW6
 
Filing Information
Company Number 02671649
Company ID Number 02671649
Date formed 1991-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:33:00
Primary Source:Companies House
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Company Officers of 14 ABERDARE GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TANYA MARY ANANDAN
Director 2010-04-25
ALEX CASBOLT
Director 2010-08-11
LEPOSAVA PESIC
Director 1993-12-08
ZORAN PESIC
Director 1993-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER BOSSARD
Director 2005-04-02 2010-08-11
OLIVIER BOSSARD
Company Secretary 2006-07-11 2010-08-11
THOMAS GABRIEL PAUK
Director 2004-12-31 2006-08-28
THOMAS GABRIEL PAUK
Company Secretary 2004-12-31 2006-07-11
MICHAEL ANTON PROETT
Director 2001-02-28 2004-08-01
NORIKO NISHIO PROETT
Director 2001-02-28 2004-08-01
MICHAEL ANTON PROETT
Company Secretary 2003-09-05 2004-08-01
SARAH ANN JOHNSON
Director 2001-04-30 2004-06-07
ANDREW JOHN THOMPSON
Director 2001-04-30 2004-06-07
SARAH ANN JOHNSON
Company Secretary 2001-04-30 2003-03-15
JULIETTE VALENTINE WHITE
Director 1998-04-17 2001-04-30
GERALD GEORGE WHITE
Company Secretary 1998-04-17 2001-04-30
HELGA OLAFSSON
Director 1998-06-30 2001-02-28
MARK JAMES GREIG
Director 1994-12-11 1998-06-30
GERALD GEORGE WHITE
Director 1994-12-11 1998-04-17
JULIETTE VALENTINE WHITE
Company Secretary 1994-12-11 1998-04-17
NITIN SHAH
Director 1992-02-26 1994-12-10
ARAXI UTIDJIAN
Director 1991-12-16 1994-12-10
THOMAS MCASEY
Director 1991-12-16 1994-08-02
KATHLEEN MCASEY
Company Secretary 1991-12-16 1994-08-02
LONDON LAW SERVICES LIMITED
Nominated Director 1991-12-16 1991-12-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-12-16 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA MARY ANANDAN R D JEEVARATNAM LIMITED Director 2017-08-30 CURRENT 2010-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-22AR0116/12/15 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-19AR0116/12/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18AR0116/12/13 FULL LIST
2013-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0116/12/12 FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0116/12/11 FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0116/12/10 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR ALEX CASBOLT
2010-08-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOSSARD
2010-08-30TM02APPOINTMENT TERMINATED, SECRETARY OLIVIER BOSSARD
2010-06-09AP01DIRECTOR APPOINTED TANYA MARY ANANDAN
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0116/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEPOSAVA PESIC / 02/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ZORAN PESIC / 02/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOSSARD / 02/10/2009
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-10288bSECRETARY RESIGNED
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22288bDIRECTOR RESIGNED
2004-06-22288bDIRECTOR RESIGNED
2003-12-31363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-12-31288cDIRECTOR'S PARTICULARS CHANGED
2003-12-31288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-15288aNEW SECRETARY APPOINTED
2003-03-08288bSECRETARY RESIGNED
2003-01-17363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-18288bSECRETARY RESIGNED
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 14 ABERDARE GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 ABERDARE GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ABERDARE GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 ABERDARE GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ABERDARE GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ABERDARE GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 ABERDARE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ABERDARE GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 14 ABERDARE GARDENS MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 14 ABERDARE GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 ABERDARE GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 ABERDARE GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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