Aberdeen House Management Limited

Company Name	Aberdeen House Management Limited
Company Status	Active
Company Number	01717024
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)

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	Miss Teresa Canon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	238 Brangwyn Crescent London SW19 2UF

Director Name	Mr Raymond George Frederick Edge
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	242 Brangwyn Crescent London SW19 2UF

Director Name	Ms Sandra Bernice Ruth Lowne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Meeting Assistant
Country of Residence	United Kingdom
Correspondence Address	240 Brangwyn Crescent London SW19 2UF

Director Name	Ms Antonia Aparecida Ramos
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Brazilian
Status	Current
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	106 Hogarth Crescent London SW19 2DW

Director Name	Mr Zhenya Wu
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Chinese
Status	Current
Appointed	10 July 1998(15 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Computer Software
Country of Residence	United Kingdom
Correspondence Address	40 High Street Wimbledon London SW19 5AU

Director Name	Ms Veronica Angela Robinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(16 years after company formation)
Appointment Duration	25 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	23 Oaks Way Carshalton Surrey SM5 4NQ

Director Name	Mr Daniel James White
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(16 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	91 Lammas Avenue Mitcham Surrey CR4 2LZ

Director Name	Mr Philip David Burgess
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 1999(16 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Lettings
Country of Residence	United Kingdom
Correspondence Address	49 Grove Road Ashtead Surrey KT21 1BE

Director Name	Mr Mark Raymond Tingley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(16 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Window Fitter
Country of Residence	United Kingdom
Correspondence Address	23 Shepley Close Carshalton Surrey SM5 2NJ

Director Name	Mr Giuseppe Gallo
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	25 October 2000(17 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Sales Marketing
Country of Residence	United Kingdom
Correspondence Address	114 Hogarth Crescent Merton Abbey London SW19 2DE

Director Name	Mrs Dominique Neelam Ismail Maskey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(19 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	17 Totterdown Street London SW17 8TB

Director Name	Miss Joanne Marie Redfearn
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(19 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	28 Stonebeach Rise Hastings East Sussex TN38 8EN

Director Name	Mr Andrew Stuart Bateman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Fire Fighter
Country of Residence	United Kingdom
Correspondence Address	246 Brangwyn Crescent London SW19 2UF

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	13 October 2006(23 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Robin Peter Atkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	14 years (resigned 19 October 2005)
Role	Area Manager
Correspondence Address	228 Brangwyn Crescent London SW19 2UF

Director Name	Rosemary Diana Hulatt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 August 1999)
Role	Assistant Accountant
Correspondence Address	234 Brangwyn Crescent London SW19 2UF

Director Name	Matthew Boddy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1994)
Role	Local Government Officer
Correspondence Address	236 Brangwyn Crescent London SW19 2UF

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1994)
Role	Company Secretarial Assistant
Correspondence Address	112 Hogarth Crescent London SW19 2DW

Director Name	Jennifer Brayshaw
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2008)
Role	Manager
Correspondence Address	230 Brangwyn Crescent London SW19 2UF

Director Name	Malcolm Barry Game
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 April 1992)
Role	Teacher
Correspondence Address	232 Brangwyn Crescent London SW19 2UF

Director Name	Colin John Cox
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 October 2007)
Role	Clerical Worker
Correspondence Address	246 Brangwyn Crescent London SW19 2UF

Director Name	Maria Paola Curran
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 July 1998)
Role	Banker
Correspondence Address	110 Hogarth Crescent London SW19 2DW

Director Name	Cherry Elizabeth Dunn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1993)
Role	Dance Teacher
Correspondence Address	244 Brangwyn Crescent London SW19 2UF

Director Name	Jasen Paul Engelbretson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 April 2000)
Role	Business Travel Consultant
Correspondence Address	108 Hogarth Crescent London SW19 2DW

Secretary Name	Andrew George Robson
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	114 Hogarth Crescent London SW19 2DW

Secretary Name	Kenneth Way
Nationality	British
Status	Resigned
Appointed	23 September 1992(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 October 2000)
Role	Despatch Manager
Correspondence Address	102 Hogarth Crescent London SW19 2DW

Director Name	Mathew Ballard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(10 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2007)
Role	Administrator
Correspondence Address	244 Brangwyn Crescent London SW19 2UF

Director Name	Simon John King
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 November 2004)
Role	Postman
Correspondence Address	236 Brangwyn Crescent Merton Abbey London SW19 2UF

Director Name	James George Elliott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 2000)
Role	Bus Driver
Correspondence Address	100 Hogarth Crescent South Wimbledon London SW19 2DW

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	01 October 2000(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Lisa Kerry Barton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 November 2004)
Role	Trainee Solicitor
Correspondence Address	236 Brangwyn Crescent Wimbledon London SW19 2UF

Director Name	Jamie Bond
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2004(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2009)
Role	Courier
Correspondence Address	112 Hogarth Crescent London Surrey SW19 2DE

Director Name	Samrina Barlas
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2007)
Role	Company Director
Correspondence Address	16 Crossway Raynes Park London SW20 9JA

Director Name	Lisa Kerry Barton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2009)
Role	Nurse
Correspondence Address	236 Brangwyn Crescent Wimbledon London SW19 2UF

Director Name	Cavendish Gleeson Cash Backed Plc (Corporation)
Status	Resigned
Appointed	10 February 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Correspondence Address	1 Riding House Street London W1A 3AS

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £20	Ms S. Kenna 8.33% Ordinary
1 at £20	A. Eddison 4.17% Ordinary
1 at £20	A.p. Sene 4.17% Ordinary
1 at £20	F. Fincken 4.17% Ordinary
1 at £20	M.k. Zitouni 4.17% Ordinary
1 at £20	Miss J. Redfearn 4.17% Ordinary
1 at £20	Miss S. Lowne 4.17% Ordinary
1 at £20	Mr Andrew Stuart Bateman 4.17% Ordinary
1 at £20	Mr C. Clemo 4.17% Ordinary
1 at £20	Mr D. Selby 4.17% Ordinary
1 at £20	Mr D. White 4.17% Ordinary
1 at £20	Mr F. Borrello 4.17% Ordinary
1 at £20	Mr G. Gallo 4.17% Ordinary
1 at £20	Mr G. Vaseeharan 4.17% Ordinary
1 at £20	Mr M.d. Woolsey 4.17% Ordinary
1 at £20	Mr M.r. Tingley 4.17% Ordinary
1 at £20	Mr P. Burgess 4.17% Ordinary
1 at £20	Mr R. Edge 4.17% Ordinary
1 at £20	Mr Z. Wu 4.17% Ordinary
1 at £20	Ms A. Ramos 4.17% Ordinary
1 at £20	Ms T. Canon 4.17% Ordinary
1 at £20	Ms V. Robinson 4.17% Ordinary
1 at £20	P. Maskey 4.17% Ordinary

Financials

Year	2014
Net Worth	£3,770
Cash	£4,786
Current Liabilities	£14,455

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

20 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
4 September 2018	Compulsory strike-off action has been discontinued (1 page)
3 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
16 October 2015	Termination of appointment of Richard Vassallo as a director on 25 February 2015 (1 page)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 480 (18 pages)
16 October 2015	Termination of appointment of Richard Vassallo as a director on 25 February 2015 (1 page)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 480 (18 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 480 (19 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 480 (19 pages)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 480 (19 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 480 (19 pages)
10 October 2013	Amended accounts made up to 30 September 2012 (3 pages)
10 October 2013	Amended accounts made up to 30 September 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (19 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (19 pages)
21 June 2012	Termination of appointment of John Pollard as a director (1 page)
21 June 2012	Termination of appointment of John Pollard as a director (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (20 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (20 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (20 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (20 pages)
23 June 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 23 June 2010 (1 page)
23 June 2010	Secretary's details changed for Jj Homes Properties Limited on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Jj Homes Properties Limited on 23 June 2010 (2 pages)
23 June 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 23 June 2010 (1 page)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 October 2009	Director's details changed for Mark Raymond Tingley on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Jj Homes Properties Limited on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Veronica Angela Robinson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Giuseppe Gallo on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (19 pages)
27 October 2009	Director's details changed for Giuseppe Gallo on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Zhenya Wu on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Vassallo on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Dominique Neelam Ismail Maskey on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Sandra Bernice Ruth Lowne on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (19 pages)
27 October 2009	Director's details changed for Raymond George Frederick Edge on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Jj Homes Properties Limited on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip David Burgess on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Antonia Aparecida Ramos on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Antonia Aparecida Ramos on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Raymond George Frederick Edge on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Teresa Canon on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Stuart Bateman on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Raymond Tingley on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Sandra Bernice Ruth Lowne on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Teresa Canon on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Zhenya Wu on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for John Robinson Pollard on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Dominique Neelam Ismail Maskey on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for John Robinson Pollard on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip David Burgess on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Daniel James White on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Daniel James White on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Vassallo on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Joanne Marie Redfearn on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Stuart Bateman on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Veronica Angela Robinson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Joanne Marie Redfearn on 27 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (12 pages)
24 July 2009	Appointment terminated director jamie bond (1 page)
24 July 2009	Appointment terminated director jamie bond (1 page)
4 April 2009	Appointment terminated director lisa barton (1 page)
4 April 2009	Appointment terminated director lisa barton (1 page)
7 January 2009	Return made up to 14/10/08; full list of members (7 pages)
7 January 2009	Return made up to 14/10/08; full list of members (7 pages)
18 December 2008	Director's change of particulars / joanne redfearn / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / giuseppe gallo / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / veronica robinson / 01/09/2008 (1 page)
18 December 2008	Director's change of particulars / veronica robinson / 01/09/2008 (1 page)
18 December 2008	Director's change of particulars / giuseppe gallo / 01/07/2008 (1 page)
18 December 2008	Appointment terminate, director kenneth way logged form (1 page)
18 December 2008	Director's change of particulars / joanne redfearn / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / philipp burgess / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / philipp burgess / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / dominique maskey / 01/07/2008 (1 page)
18 December 2008	Director's change of particulars / dominique maskey / 01/07/2008 (1 page)
18 December 2008	Appointment terminate, director kenneth way logged form (1 page)
8 April 2008	Appointment terminated director jennifer brayshaw (1 page)
8 April 2008	Appointment terminated director jennifer brayshaw (1 page)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 November 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Director resigned (20 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Director resigned (20 pages)
13 November 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Return made up to 14/10/06; no change of members (16 pages)
7 January 2007	Return made up to 14/10/06; no change of members (16 pages)
7 January 2007	New secretary appointed (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
20 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
30 November 2004	Return made up to 14/10/04; full list of members (20 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Return made up to 14/10/04; full list of members (20 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
20 October 2003	Return made up to 14/10/03; full list of members (19 pages)
20 October 2003	Return made up to 14/10/03; full list of members (19 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
19 November 2002	Return made up to 14/10/02; full list of members (19 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Return made up to 14/10/02; full list of members (19 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
25 October 2001	Secretary resigned (2 pages)
25 October 2001	Secretary resigned (2 pages)
24 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary resigned (16 pages)
24 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary resigned (16 pages)
22 January 2001	Registered office changed on 22/01/01 from: c/o j j homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
22 January 2001	Registered office changed on 22/01/01 from: c/o j j homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (2 pages)
21 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (16 pages)
8 November 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (16 pages)
8 November 2000	Registered office changed on 08/11/00 from: 230 brangwyn crescent london SW19 2UF (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 230 brangwyn crescent london SW19 2UF (2 pages)
30 October 2000	Full accounts made up to 30 September 2000 (8 pages)
30 October 2000	Full accounts made up to 30 September 2000 (8 pages)
28 June 2000	Return made up to 14/10/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/00 (13 pages)
28 June 2000	Return made up to 14/10/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/00 (13 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 30 September 1999 (7 pages)
9 November 1999	Full accounts made up to 30 September 1999 (7 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
16 November 1998	Full accounts made up to 30 September 1998 (8 pages)
16 November 1998	Full accounts made up to 30 September 1998 (8 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
21 July 1998	Director resigned (2 pages)
21 July 1998	Director resigned (2 pages)
5 February 1998	Full accounts made up to 30 September 1997 (8 pages)
5 February 1998	Full accounts made up to 30 September 1997 (8 pages)
5 February 1998	Full accounts made up to 30 September 1996 (8 pages)
5 February 1998	Full accounts made up to 30 September 1995 (8 pages)
5 February 1998	Full accounts made up to 30 September 1996 (8 pages)
5 February 1998	Full accounts made up to 30 September 1995 (8 pages)
12 November 1997	Return made up to 14/10/97; full list of members (12 pages)
12 November 1997	Return made up to 14/10/97; full list of members (12 pages)
11 November 1996	Return made up to 14/10/96; full list of members (12 pages)
11 November 1996	Return made up to 14/10/96; full list of members (12 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	New secretary appointed (2 pages)
6 November 1995	Return made up to 14/10/95; full list of members 363(287) ‐ Registered office changed on 06/11/95 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
6 November 1995	Return made up to 14/10/95; full list of members 363(287) ‐ Registered office changed on 06/11/95 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
9 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
9 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Aberdeen House Management Limited

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