| Company Name | Aberdeen & Cunningham Properties Limited |
|---|---|
| Directors | Matthew Anthony Alexander and F W Gapp (Management Services) Ltd |
| Company Status | Active |
| Company Number | 01796820 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1984(40 years, 2 months ago) |
| Previous Name | Fadcrest Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Matthew Anthony Alexander |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(31 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ |
| Secretary Name | Mr Matthew Anthony Alexander |
|---|---|
| Status | Current |
| Appointed | 28 August 2019(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ |
| Director Name | F W Gapp (Management Services) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2011(27 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Correspondence Address | Caxton Gate 32 Caxton Road London W12 8AJ |
| Director Name | Mr David Andrew Edelstein |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Mr Michael Julian Barnett-Salter |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2011(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 26 July 1996) |
| Correspondence Address | Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 August 1998) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(14 years, 5 months after company formation) |
| Appointment Duration | 21 years (resigned 28 August 2019) |
| Correspondence Address | 2nd Floor, Solar Hous 915 High Road London N12 8QJ |
Location
| Registered Address | 103 High Street Waltham Cross EN8 7AN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Edelstein 99.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Weeria & David Simmonds 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,629 |
| Current Liabilities | £73,723 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 December 1986 | Delivered on: 31 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from f w gapp (management services) limited to the chargee on any account whatsoever. Particulars: Aberdeen court, maida vale london W9 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 11 December 1986 | Delivered on: 31 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from f w gapp (management services) limited to the chargee on any account whatsoever. Particulars: Cunningham court maida vale london W9 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 5 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 9 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 29 August 2019 | Appointment of Mr Matthew Anthony Alexander as a secretary on 28 August 2019 (2 pages) |
| 29 August 2019 | Termination of appointment of Legal Consultants Limited as a secretary on 28 August 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 3 October 2018 | Secretary's details changed for Legal Consultants Limited on 25 June 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 10 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 10 July 2018 (1 page) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 16 October 2017 | Director's details changed for F W Gapp (Management Services) Ltd on 31 August 2017 (1 page) |
| 16 October 2017 | Notification of Matthew Alexander as a person with significant control on 31 August 2017 (2 pages) |
| 16 October 2017 | Notification of Matthew Alexander as a person with significant control on 31 August 2017 (2 pages) |
| 16 October 2017 | Cessation of David Edelstein as a person with significant control on 31 August 2017 (1 page) |
| 16 October 2017 | Director's details changed for F W Gapp (Management Services) Ltd on 31 August 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 16 October 2017 | Cessation of David Edelstein as a person with significant control on 16 October 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 8 December 2015 | Termination of appointment of Michael Barnett-Salter as a director on 31 March 2015 (1 page) |
| 8 December 2015 | Appointment of Mr Matthew Anthony Alexander as a director on 31 March 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Michael Barnett-Salter as a director on 31 March 2015 (1 page) |
| 8 December 2015 | Appointment of Mr Matthew Anthony Alexander as a director on 31 March 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Appointment of F W Gapp (Management Services) Ltd as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Michael Barnett-Salter as a director (2 pages) |
| 29 June 2011 | Termination of appointment of David Edelstein as a director (1 page) |
| 29 June 2011 | Appointment of Mr Michael Barnett-Salter as a director (2 pages) |
| 29 June 2011 | Termination of appointment of David Edelstein as a director (1 page) |
| 29 June 2011 | Appointment of F W Gapp (Management Services) Ltd as a director (2 pages) |
| 22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for David Edelstein on 31 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Legal Consultants Limited on 31 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for David Edelstein on 31 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Legal Consultants Limited on 31 August 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 September 2001 | Return made up to 31/08/01; full list of members
|
| 13 September 2001 | Return made up to 31/08/01; full list of members
|
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 13 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 29 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 29 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 235 old marylebone road london NW1 5QT (1 page) |
| 23 September 1998 | Return made up to 31/08/98; no change of members (7 pages) |
| 23 September 1998 | Return made up to 31/08/98; no change of members (7 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 235 old marylebone road london NW1 5QT (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 September 1996 | Location of register of directors' interests (1 page) |
| 18 September 1996 | Location of register of directors' interests (1 page) |
| 18 September 1996 | New secretary appointed (3 pages) |
| 18 September 1996 | Location of register of members (1 page) |
| 18 September 1996 | New secretary appointed (3 pages) |
| 18 September 1996 | Director's particulars changed (2 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 34 the broadway london N8 9SJ (1 page) |
| 18 September 1996 | Director's particulars changed (2 pages) |
| 18 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 18 September 1996 | Location of register of members (1 page) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 34 the broadway london N8 9SJ (1 page) |
| 18 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 1 August 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 9 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 17 July 1989 | Company name changed fadcrest properties LIMITED\certificate issued on 18/07/89 (2 pages) |
| 17 July 1989 | Company name changed fadcrest properties LIMITED\certificate issued on 18/07/89 (2 pages) |
| 2 March 1984 | Incorporation (11 pages) |
| 2 March 1984 | Incorporation (11 pages) |