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Home > England & Wales Companies > 13 ABERDARE GARDENS LIMITED
Company Information for

13 ABERDARE GARDENS LIMITED

13 ABERDARE GARDENS, LONDON, NW6 3AJ,
Company Registration Number
05479925
Private Limited Company
Active

Company Overview

About 13 Aberdare Gardens Ltd
13 ABERDARE GARDENS LIMITED was founded on 2005-06-14 and has its registered office in . The organisation's status is listed as "Active". 13 Aberdare Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 ABERDARE GARDENS LIMITED
 
Legal Registered Office
13 ABERDARE GARDENS
LONDON
NW6 3AJ
Other companies in NW6
 
Filing Information
Company Number 05479925
Company ID Number 05479925
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ABERDARE GARDENS LIMITED
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Company Officers of 13 ABERDARE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KING
 Company Secretary 2015-12-10
ALAN KING
 Director 2011-08-16
ACHIKAM SURKIS
 Director 2005-06-14
DIVYA VENUGOPAL
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLA STANOJEVIC
 Company Secretary 2008-07-23 2015-12-10
NIKOLA STANOJEVIC
 Director 2008-07-23 2015-12-10
MATTHEW GILLICK
 Company Secretary 2005-06-14 2008-07-23
MATTHEW GILLICK
 Director 2005-06-14 2008-07-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-14 2005-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KING QUADRUM INVESTMENTS GROUP LIMITED Director 2017-07-28 CURRENT 2009-03-27 Active
ALAN KING THE FUELCARD COMPANY UK LIMITED Director 2017-07-28 CURRENT 2006-09-18 Active
ALAN KING C H JONES LIMITED Director 2017-07-28 CURRENT 1935-10-09 Active
ALAN KING ALLSTAR BUSINESS SOLUTIONS LIMITED Director 2017-07-28 CURRENT 1991-07-22 Active
ALAN KING EPYX LIMITED Director 2017-07-28 CURRENT 2000-10-11 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
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-05AP03Appointment of Mr Achikam Surkis as company secretary on 2019-11-05
2019-11-05AP01DIRECTOR APPOINTED MS MCKENZIE WEBSTER
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KING
2019-11-05TM02Termination of appointment of Alan King on 2019-11-05
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED DIVYA VENUGOPAL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA STANOJEVIC
2016-01-29TM02Termination of appointment of Nikola Stanojevic on 2015-12-10
2015-12-29AP03Appointment of Alan King as company secretary on 2015-12-10
2015-10-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-05AR0114/06/15 ANNUAL RETURN FULL LIST
2014-08-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-10AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0114/06/11 ANNUAL RETURN FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MR ALAN KING
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0114/06/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Achikam Surkis on 2010-06-14
2010-05-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-09-01AA30/06/08 TOTAL EXEMPTION FULL
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW GILLICK
2008-07-29AA30/06/07 TOTAL EXEMPTION FULL
2008-07-29288aDIRECTOR AND SECRETARY APPOINTED NIKOLA STANOJEVIC
2007-07-1888(2)RAD 06/07/07--------- £ SI 2@1=2 £ IC 3/5
2007-06-29363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 ABERDARE GARDENS 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 13 ABERDARE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ABERDARE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 13 ABERDARE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 13 ABERDARE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ABERDARE GARDENS LIMITED
Trademarks
We have not found any records of 13 ABERDARE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ABERDARE GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 13 ABERDARE GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 13 ABERDARE GARDENS 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 13 ABERDARE GARDENS 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 13 ABERDARE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 3AJ