Aberdeen Court Limited

Company Name	Aberdeen Court Limited
Company Status	Active
Company Number	01265289
Category	Private Limited Company
Incorporation Date	25 June 1976(47 years, 10 months ago)
Previous Name	Coresabna Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter Sanders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 February 2008(31 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	Miss Janet Louise Hodgson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(36 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	C/O Haus Management 266 Kingsland Road London E8 4DG

Director Name	Mrs Yulia Pak
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Russian
Status	Current
Appointed	01 March 2021(44 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Haus Management 266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 April 2017(40 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Kevin Philip Twidle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 December 1991)
Role	Researcher
Correspondence Address	14 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	Elizabeth Joan Rorison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 June 2003)
Role	Sound Engineer
Correspondence Address	9 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	Gillian Margaret Oakley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Flat 5 Aberdeen Court 68 Aberdeen Park London N5 2BH

Director Name	Ms Sheila Dorothy Houghton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 1996)
Role	Company Director
Correspondence Address	6 Aberdeen Court 68 Aberdeen Park Highbury London N5 2BH

Secretary Name	Kevin Philip Twidle
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 December 1991)
Role	Company Director
Correspondence Address	14 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	William Warwick Ker Maccallum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 November 1997)
Role	Picture Restorer
Correspondence Address	7 Aberdeen Court 68 Aberdeen Park Highbury London N5 2BH

Director Name	Diana Frances Harries
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1994)
Role	Chartered Surveyor
Correspondence Address	15 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH

Secretary Name	Diana Frances Harries
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 1996)
Role	Chartered Surveyor
Correspondence Address	15 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH

Director Name	Edmund Francis Doogue
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1994)
Role	Journalist
Correspondence Address	2 Aberdeen Court 68 Aberdeen Park Highbury London N5 2BH

Director Name	Susan Patricia Cretney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(18 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 1995)
Role	Associate Account Director
Correspondence Address	12 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH

Secretary Name	Susan Patricia Cretney
Nationality	British
Status	Resigned
Appointed	15 September 1994(18 years, 2 months after company formation)
Appointment Duration	12 months (resigned 14 September 1995)
Role	Associate Account Director
Correspondence Address	12 Aberdeen Court 70 Aberdeen Park Highbury London N5 2BH

Director Name	Simon Beaufoy Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2001)
Role	Consultant
Correspondence Address	Flat 4 Aberdeen Court 68 Aberdeen Park London N5 2BH

Secretary Name	Simon Beaufoy Edwards
Nationality	British
Status	Resigned
Appointed	14 September 1995(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 October 1996)
Role	Consultant
Correspondence Address	Flat 4 Aberdeen Court 68 Aberdeen Park London N5 2BH

Director Name	Philip Neil Cunningham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2000)
Role	Solicitor
Correspondence Address	12 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	Kerry Jane Rankine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1999)
Role	Enviromental Consultant
Correspondence Address	13 Aberdeen Court 70 Aberdeen Park London N5 2BE

Secretary Name	Kerry Jane Rankine
Nationality	British
Status	Resigned
Appointed	06 October 1996(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1999)
Role	Enviromental Consultant
Correspondence Address	13 Aberdeen Court 70 Aberdeen Park London N5 2BE

Director Name	Anne Helena O'Brien
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2003)
Role	Advertising
Correspondence Address	7 Aberdeen Court 68 Aberdeen Park London N5 2BH

Director Name	Simon Nathan Willmott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(23 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2007)
Role	Solicitor
Correspondence Address	6 Aberdeen Court Aberdeen Park London N5 2BH

Secretary Name	Simon Nathan Willmott
Nationality	British
Status	Resigned
Appointed	17 October 1999(23 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 April 2007)
Role	Solicitor
Correspondence Address	6 Aberdeen Court Aberdeen Park London N5 2BH

Director Name	Miss Janet Louise Hodgson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 June 2008)
Role	Self Employed Marketing Consul
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Aberdeen Court 68-70 Aberdeen Park Highbury London N5 2BH

Director Name	Philip John Fleck Payne
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(26 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 February 2013)
Role	Caseworker Ssafa Forces Help
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Aberdeen Court 68-70 Aberdeen Park Highbury London N5 2BH

Director Name	Justyna Bremen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2007(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Aberdeen Court 68-70 Aberdeen Park London N5 2BH

Secretary Name	Justyna Bremen
Nationality	Australian
Status	Resigned
Appointed	16 April 2007(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Aberdeen Court 68-70 Aberdeen Park London N5 2BH

Director Name	Mr Mark Anderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2008(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2012)
Role	Consultant & Composer
Country of Residence	United Kingdom
Correspondence Address	94b St. Pauls Road London N1 2QP

Director Name	Ms Hilary Lorraine Gay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(36 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Haus Management 266 Kingsland Road London E8 4DG

Director Name	Mr Robin Ganguly
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Edward Klepping
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(37 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2014)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Mr Oliver Joseph Cooley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(40 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Haus Management 266 Kingsland Road London E8 4DG

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 May 2011(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2017)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Location

Registered Address	C/O Haus Management 266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Shareholders

1 at £1	Anthony St John Lawrence Rawlinson & Maia Elizabeth Mathieson 6.25% Ordinary
1 at £1	Antonio Guarino 6.25% Ordinary
1 at £1	Cecilia Frugiuele 6.25% Ordinary
1 at £1	Christine Sanders & Peter Sanders 6.25% Ordinary
1 at £1	Diana Frances Harries & Martin Helm 6.25% Ordinary
1 at £1	Eddie Doogue 6.25% Ordinary
1 at £1	Eleanor Morley & Neill Morley 6.25% Ordinary
1 at £1	Georgina Lewis & David Lewis 6.25% Ordinary
1 at £1	Helen Bennett 6.25% Ordinary
1 at £1	Hilary Gay 6.25% Ordinary
1 at £1	Janet Louise Hodgson 6.25% Ordinary
1 at £1	Marilyn Esther Butler & David Butler 6.25% Ordinary
1 at £1	Mark Anderson & Alicia Anderson 6.25% Ordinary
1 at £1	Roberto Ricci 6.25% Ordinary
1 at £1	Robin Ganguly 6.25% Ordinary
1 at £1	Rudolf Schmidt 6.25% Ordinary

Financials

Year	2014
Net Worth	£37,234
Cash	£20,727
Current Liabilities	£476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

13 October 1978	Delivered on: 31 October 1978 Satisfied on: 14 September 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aberdeen court, 68 & 70, aberdeen park, highbury, islington, title no. Ln 34468. Fully Satisfied
4 March 1977	Delivered on: 24 March 1977 Satisfied on: 14 September 2005 Persons entitled: Barclays Bank LTD Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aberdeen court 68-70. aberdeen park, islington. Fully Satisfied

Filing History

11 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
3 July 2020	Termination of appointment of Oliver Joseph Cooley as a director on 30 June 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
27 March 2019	Micro company accounts made up to 1 April 2018 (2 pages)
29 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 1 April 2017 (3 pages)
4 December 2017	Appointment of Mr Oliver Joseph Cooley as a director on 1 June 2017 (2 pages)
28 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Hilary Lorraine Gay as a director on 7 June 2017 (1 page)
19 July 2017	Termination of appointment of Hilary Lorraine Gay as a director on 7 June 2017 (1 page)
3 April 2017	Appointment of Managed Exit Limited as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Managed Exit Limited as a secretary on 1 April 2017 (2 pages)
31 March 2017	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Management 266 Kingsland Road London E8 4DG on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Urban Owners Limited as a secretary on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Management 266 Kingsland Road London E8 4DG on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Urban Owners Limited as a secretary on 31 March 2017 (1 page)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
15 July 2016	Total exemption small company accounts made up to 1 April 2016 (3 pages)
15 July 2016	Total exemption small company accounts made up to 1 April 2016 (3 pages)
3 December 2015	Termination of appointment of Robin Ganguly as a director on 23 November 2015 (1 page)
3 December 2015	Termination of appointment of Robin Ganguly as a director on 23 November 2015 (1 page)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 16 (7 pages)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 16 (7 pages)
6 July 2015	Total exemption small company accounts made up to 1 April 2015 (3 pages)
6 July 2015	Total exemption small company accounts made up to 1 April 2015 (3 pages)
6 July 2015	Total exemption small company accounts made up to 1 April 2015 (3 pages)
7 November 2014	Termination of appointment of Edward Klepping as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Edward Klepping as a director on 5 November 2014 (1 page)
7 November 2014	Termination of appointment of Edward Klepping as a director on 5 November 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 1 April 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 1 April 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 1 April 2014 (3 pages)
15 August 2014	Director's details changed for Peter Sanders on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Peter Sanders on 1 August 2014 (2 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 16 (8 pages)
15 August 2014	Director's details changed for Peter Sanders on 1 August 2014 (2 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 16 (8 pages)
10 October 2013	Total exemption small company accounts made up to 1 April 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 1 April 2013 (3 pages)
10 October 2013	Total exemption small company accounts made up to 1 April 2013 (3 pages)
19 August 2013	Appointment of Edward Klepping as a director (2 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 16 (7 pages)
19 August 2013	Appointment of Edward Klepping as a director (2 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 16 (7 pages)
19 August 2013	Termination of appointment of Philip Payne as a director (1 page)
19 August 2013	Termination of appointment of Philip Payne as a director (1 page)
2 April 2013	Appointment of Mr Robin Ganguly as a director (2 pages)
2 April 2013	Appointment of Mr Robin Ganguly as a director (2 pages)
7 February 2013	Appointment of Miss Janet Louise Hodgson as a director (2 pages)
7 February 2013	Appointment of Miss Janet Louise Hodgson as a director (2 pages)
4 January 2013	Appointment of Hilary Lorraine Gay as a director (2 pages)
4 January 2013	Appointment of Hilary Lorraine Gay as a director (2 pages)
31 December 2012	Termination of appointment of Mark Anderson as a director (1 page)
31 December 2012	Termination of appointment of Mark Anderson as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 1 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 1 April 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 1 April 2012 (4 pages)
6 August 2012	Termination of appointment of Justyna Bremen as a director (1 page)
6 August 2012	Secretary's details changed for Urban Owners Limited on 27 July 2012 (2 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Secretary's details changed for Urban Owners Limited on 27 July 2012 (2 pages)
6 August 2012	Termination of appointment of Justyna Bremen as a director (1 page)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 September 2011	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 (1 page)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
25 August 2011	Director's details changed for Peter Sanders on 24 August 2011 (2 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
25 August 2011	Director's details changed for Peter Sanders on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Philip John Fleck Payne on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Justyna Bremen on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Philip John Fleck Payne on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Justyna Bremen on 24 August 2011 (2 pages)
19 July 2011	Termination of appointment of Justyna Bremen as a secretary (1 page)
19 July 2011	Termination of appointment of Justyna Bremen as a secretary (1 page)
14 July 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
14 July 2011	Registered office address changed from Flat 14 Aberdeen Court 68-70 Aberdeen Park Highbury London N5 2BH on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Flat 14 Aberdeen Court 68-70 Aberdeen Park Highbury London N5 2BH on 14 July 2011 (2 pages)
14 July 2011	Appointment of Urban Owners Limited as a secretary (3 pages)
14 March 2011	Annual return made up to 27 July 2010 with a full list of shareholders (18 pages)
14 March 2011	Annual return made up to 27 July 2010 with a full list of shareholders (18 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 November 2009	Director's details changed for Mark Anderson on 7 February 2009 (1 page)
11 November 2009	Director's details changed for Mark Anderson on 7 February 2009 (1 page)
11 November 2009	Director's details changed for Mark Anderson on 7 February 2009 (1 page)
2 November 2009	Termination of appointment of Janet Hodgson as a director (1 page)
2 November 2009	Annual return made up to 27 July 2009 (10 pages)
2 November 2009	Annual return made up to 27 July 2009 (10 pages)
2 November 2009	Termination of appointment of Janet Hodgson as a director (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
29 December 2008	Return made up to 27/07/08; full list of members (14 pages)
29 December 2008	Return made up to 27/07/08; full list of members (14 pages)
16 December 2008	Director appointed peter sanders (2 pages)
16 December 2008	Director appointed peter sanders (2 pages)
16 December 2008	Director appointed mark anderson (2 pages)
16 December 2008	Director appointed mark anderson (2 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
1 September 2007	Return made up to 27/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2007	Return made up to 27/07/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 6 aberdeen court aberdeen park london N5 2BH (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 6 aberdeen court aberdeen park london N5 2BH (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Return made up to 27/07/06; change of members (7 pages)
8 August 2006	Return made up to 27/07/06; change of members (7 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Return made up to 27/07/05; full list of members (8 pages)
16 August 2005	Return made up to 27/07/05; full list of members (8 pages)
9 August 2005	Memorandum and Articles of Association (5 pages)
9 August 2005	Memorandum and Articles of Association (5 pages)
3 August 2005	Company name changed coresabna LIMITED\certificate issued on 03/08/05 (2 pages)
3 August 2005	Company name changed coresabna LIMITED\certificate issued on 03/08/05 (2 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 October 2004	Return made up to 27/07/04; change of members (7 pages)
22 October 2004	Return made up to 27/07/04; change of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
2 September 2003	Return made up to 27/07/03; no change of members (7 pages)
2 September 2003	Return made up to 27/07/03; no change of members (7 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 September 2002	Return made up to 27/07/02; full list of members (6 pages)
13 September 2002	Return made up to 27/07/02; full list of members (6 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
4 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/10/00 (9 pages)
24 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/10/00 (9 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	Return made up to 27/07/99; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Return made up to 27/07/99; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 September 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
1 September 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 November 1997	Return made up to 27/07/97; change of members (10 pages)
21 November 1997	Registered office changed on 21/11/97 from: flat 2 aberdeen court 68 aberdeen park, highbury, london N5 2BH (1 page)
21 November 1997	Return made up to 27/07/97; change of members (10 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	New secretary appointed;new director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Registered office changed on 21/11/97 from: flat 2 aberdeen court 68 aberdeen park, highbury, london N5 2BH (1 page)
21 November 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
11 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 (8 pages)
11 August 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 (8 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Secretary resigned (1 page)
25 June 1996	Compulsory strike-off action has been discontinued (1 page)
25 June 1996	Compulsory strike-off action has been discontinued (1 page)
21 June 1996	Return made up to 27/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
21 June 1996	Return made up to 27/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
21 June 1996	Full accounts made up to 31 March 1995 (7 pages)
21 June 1996	Full accounts made up to 31 March 1995 (7 pages)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
18 June 1996	First Gazette notice for compulsory strike-off (1 page)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)

Aberdeen Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London