Company NameAberdeen Parade Management Co. Limited
Company StatusActive
Company Number01835938
CategoryPrivate Limited Company
Incorporation Date25 July 1984(39 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jacob Endzweig
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(21 years, 2 months after company formation)
Appointment Duration18 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Moresby Road
London
E5 9LE
Director NameMrs Elizabeth Endzweig
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2005(21 years, 2 months after company formation)
Appointment Duration18 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Moresby Road
London
E5 9LE
Director NameSterling Investments Limited (Corporation)
StatusCurrent
Appointed04 November 2010(26 years, 3 months after company formation)
Appointment Duration13 years, 5 months
Correspondence Address1st Floor Office Compton House
23-33 Church Road
Stanmore
HA7 4AR
Director NameSterling Investments Ltd (Corporation)
StatusCurrent
Appointed04 November 2010(26 years, 3 months after company formation)
Appointment Duration13 years, 5 months
Correspondence AddressStanmore House 15-19 Church Road
Stanmore
Middlesex
HA7 4AR
Secretary NameSterling Estates Management (Corporation)
StatusCurrent
Appointed04 November 2010(26 years, 3 months after company formation)
Appointment Duration13 years, 5 months
Correspondence Address1st Floor Office Compton House
23-33 Church Road
Stanmore
HA7 4AR
Director NameHoward Henry Crocker
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 1997)
RoleCompany Director
Correspondence Address12 Copthall Avenue
London
EC2R 7DH
Director NameLoraine Sara Da Costa
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 December 1993)
RoleCompany Director
Correspondence Address12 Wigmore Street
London
W1H 0LB
Director NameErika Suze Crocker
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 December 1993)
RoleCompany Director
Correspondence Address12 Wigmore Street
London
W1H 0LB
Director NameDavid Judah Crocker
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 1997)
RoleCompany Director
Correspondence Address17c Curzon Street
London
W1J 5HU
Secretary NameErika Suze Crocker
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 December 1993)
RoleCompany Director
Correspondence Address12 Wigmore Street
London
W1H 0LB
Secretary NameDavid Judah Crocker
NationalityBritish
StatusResigned
Appointed09 December 1993(9 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 March 1997)
RoleCompany Director
Correspondence Address17c Curzon Street
London
W1J 5HU
Director NamePaul Crocker
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(9 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 March 1997)
RoleCompany Director
Correspondence Address17c Curzon Street
London
W1J 5HU
Director NameTom Comerford
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed20 May 1997(12 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 15 August 2005)
RoleCompany Director
Correspondence Address2 Grafton Hall
Aungier Street
Dublin 2
Irish
Director NameDavid Anthony Cowling
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 02 June 1999)
RoleExecutive Officer
Correspondence Address8b Aberdeen Parade
Aberdeen Road Edmonton
London
N18 2EB
Director NameGor Egan
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed20 May 1997(12 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 15 August 2005)
RoleCompany Director
Correspondence Address145 Northumberland House
Lower Mountstreet
Dublin 2
Ireland
Director NameDavid James Pearce
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(12 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 June 2003)
RoleSocial Service Manager
Correspondence Address5a Aberdeen Parade
Angel Road
Edmonton
London
N18 2EB
Secretary NameMr Alan Norman Lane
NationalityBritish
StatusResigned
Appointed20 May 1997(12 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 22 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red Lodge
South Hill Avenue
Harrow
Middx
HA1 3NZ
Director NameNicholas Demetriou
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1999(14 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 April 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Broadgates Avenue
Barnet
Hertfordshire
EN4 0NU
Director NameJohn Bowens
Date of BirthApril 1950 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed20 June 2002(17 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2004)
RoleForeman
Correspondence Address120 Village Road
Enfield
Middlesex
EN1 2EX
Director NameAntonis Melis Ourris
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(19 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2005)
RoleLandlord Management Of Propert
Correspondence Address26 Greenwood Gardens
Palmers Green
London
N13 5RT
Director NameTom Ourris
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(19 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2005)
RoleLandlord Developer
Correspondence Address143 Wellington Road
Enfield
Middlesex
EN1 2RS
Director NameHarold Matyas
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2005(21 years after company formation)
Appointment Duration5 years, 2 months (resigned 19 October 2010)
RoleCompany Director
Correspondence Address74 Elm Park Avenue
London
N15 6UY
Secretary NameMr Aron Oberlander
NationalityBritish
StatusResigned
Appointed15 August 2005(21 years after company formation)
Appointment Duration5 years, 2 months (resigned 19 October 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address32 Warwick Grove
London
E5 9HU
Secretary NameColumbia Estates Limited (Corporation)
StatusResigned
Appointed22 February 1998(13 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 16 August 2005)
Correspondence AddressOakwood House 414-422 Hackney Road
London
E2 7SY

Location

Registered AddressC/O Sterling Estates Management 1st Floor Office, Compton House
23-33 Church Road
Stanmore
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1A. Illegible
5.56%
Ordinary
1 at £1Abraham Pinter
5.56%
Ordinary
1 at £1Apexbuild Properties LTD
5.56%
Ordinary
1 at £1D. Cowling & A. Archer
5.56%
Ordinary
1 at £1Fanas Andreou
5.56%
Ordinary
1 at £1M. Feldman
5.56%
Ordinary
1 at £1Mr P. Hoare
5.56%
Ordinary
1 at £1Rivka Geldzahler & Elisha Geldzahler
5.56%
Ordinary
1 at £1S. Bowen & J. Bowen
5.56%
Ordinary
7 at £1Sai Investments LTD
38.89%
Ordinary
2 at £1Ourris Properties LTD
11.11%
Ordinary

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020Accounts for a dormant company made up to 30 December 2019 (2 pages)
15 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 30 December 2018 (2 pages)
4 February 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
31 August 2018Accounts for a dormant company made up to 30 December 2017 (2 pages)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017Accounts for a dormant company made up to 30 December 2016 (2 pages)
15 September 2017Accounts for a dormant company made up to 30 December 2016 (2 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
26 September 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 18
(7 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 18
(7 pages)
8 September 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
13 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 18
(7 pages)
13 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 18
(7 pages)
2 September 2014Accounts for a dormant company made up to 30 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 30 December 2013 (2 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 18
(7 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 18
(7 pages)
10 September 2013Accounts for a dormant company made up to 30 December 2012 (2 pages)
10 September 2013Accounts for a dormant company made up to 30 December 2012 (2 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 September 2012Accounts for a dormant company made up to 30 December 2011 (2 pages)
4 September 2012Accounts for a dormant company made up to 30 December 2011 (2 pages)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 January 2012Director's details changed for Sterling Investments Ltd on 28 January 2012 (2 pages)
31 January 2012Secretary's details changed for Sterling Estates Management on 28 January 2012 (2 pages)
31 January 2012Director's details changed for Sterling Investments Ltd on 28 January 2012 (2 pages)
31 January 2012Secretary's details changed for Sterling Estates Management on 28 January 2012 (2 pages)
28 September 2011Accounts for a dormant company made up to 30 December 2010 (2 pages)
28 September 2011Accounts for a dormant company made up to 30 December 2010 (2 pages)
27 May 2011Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
27 May 2011Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
25 May 2011Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 25 May 2011 (1 page)
25 May 2011Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 25 May 2011 (1 page)
31 January 2011Total exemption small company accounts made up to 30 December 2009 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 December 2009 (4 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 November 2010Registered office address changed from 115 Craven Park Road London N15 6AB on 4 November 2010 (1 page)
4 November 2010Registered office address changed from 115 Craven Park Road London N15 6AB on 4 November 2010 (1 page)
4 November 2010Appointment of Sterling Estates Management as a secretary (2 pages)
4 November 2010Appointment of Sterling Investments Ltd as a director (2 pages)
4 November 2010Registered office address changed from 115 Craven Park Road London N15 6AB on 4 November 2010 (1 page)
4 November 2010Appointment of Sterling Estates Management as a secretary (2 pages)
4 November 2010Appointment of Sterling Investments Ltd as a director (2 pages)
29 October 2010Termination of appointment of Harold Matyas as a director (1 page)
29 October 2010Termination of appointment of Harold Matyas as a director (1 page)
29 October 2010Termination of appointment of Aron Oberlander as a secretary (1 page)
29 October 2010Termination of appointment of Aron Oberlander as a secretary (1 page)
29 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
29 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 February 2009Return made up to 31/12/08; full list of members (8 pages)
10 February 2009Return made up to 31/12/08; full list of members (8 pages)
17 September 2008Return made up to 21/12/07; full list of members (8 pages)
17 September 2008Return made up to 21/12/07; full list of members (8 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 March 2007Return made up to 31/12/06; full list of members (11 pages)
31 March 2007Return made up to 31/12/06; full list of members (11 pages)
21 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 March 2006Return made up to 31/12/05; full list of members (11 pages)
10 March 2006Return made up to 31/12/05; full list of members (11 pages)
28 October 2005New director appointed (1 page)
28 October 2005New director appointed (1 page)
28 October 2005New director appointed (1 page)
28 October 2005New director appointed (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005New director appointed (1 page)
26 August 2005Registered office changed on 26/08/05 from: columbia estates LTD, oakwood house, 414-422 hackney road, london E2 7SY (1 page)
26 August 2005Director resigned (1 page)
26 August 2005New secretary appointed (1 page)
26 August 2005Secretary resigned (1 page)
26 August 2005Registered office changed on 26/08/05 from: columbia estates LTD, oakwood house, 414-422 hackney road, london E2 7SY (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Secretary resigned (1 page)
26 August 2005New director appointed (1 page)
26 August 2005New secretary appointed (1 page)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2005Return made up to 31/12/04; full list of members (12 pages)
2 February 2005Return made up to 31/12/04; full list of members (12 pages)
26 May 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
11 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 February 2004Return made up to 31/12/03; full list of members (11 pages)
25 February 2004Return made up to 31/12/03; full list of members (11 pages)
24 July 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
10 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2003Return made up to 31/12/02; full list of members (12 pages)
3 February 2003Return made up to 31/12/02; full list of members (12 pages)
27 June 2002New director appointed (2 pages)
27 June 2002New director appointed (2 pages)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
30 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002Return made up to 31/12/01; full list of members (11 pages)
7 March 2002Return made up to 31/12/01; full list of members (11 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
27 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
27 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
1 August 2000Return made up to 30/12/99; full list of members (12 pages)
1 August 2000Return made up to 30/12/99; full list of members (12 pages)
6 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000Return made up to 31/12/99; full list of members (11 pages)
27 January 2000Return made up to 31/12/99; full list of members (11 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
2 March 1999Return made up to 31/12/98; no change of members (4 pages)
2 March 1999Return made up to 31/12/98; no change of members (4 pages)
20 August 1998Full accounts made up to 31 December 1997 (8 pages)
20 August 1998Full accounts made up to 31 December 1997 (8 pages)
16 April 1998Registered office changed on 16/04/98 from: oakwood house, 414/422 hackney road, london, E2 7SY (1 page)
16 April 1998Registered office changed on 16/04/98 from: oakwood house, 414/422 hackney road, london, E2 7SY (1 page)
11 March 1998Registered office changed on 11/03/98 from: the red lodge, south hill avenue, harrow on the hill, middlesex HA1 3NZ (1 page)
11 March 1998Registered office changed on 11/03/98 from: the red lodge, south hill avenue, harrow on the hill, middlesex HA1 3NZ (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Secretary resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998New secretary appointed (2 pages)
10 March 1998New secretary appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998Secretary resigned (1 page)
10 March 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
10 March 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
10 March 1998Director resigned (1 page)
25 February 1998Secretary resigned (1 page)
25 February 1998Secretary resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
10 June 1997New secretary appointed (1 page)
10 June 1997New secretary appointed (1 page)
10 June 1997New director appointed (2 pages)
3 June 1997Registered office changed on 03/06/97 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
3 June 1997Registered office changed on 03/06/97 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997Director's particulars changed (1 page)
4 March 1997Director's particulars changed (1 page)
4 March 1997Director's particulars changed (1 page)
4 March 1997Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997Director's particulars changed (1 page)
20 January 1997Return made up to 31/12/96; no change of members (7 pages)
20 January 1997Return made up to 31/12/96; no change of members (7 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
13 February 1996Return made up to 31/12/95; full list of members (10 pages)
13 February 1996Return made up to 31/12/95; full list of members (10 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 July 1984Incorporation (15 pages)
25 July 1984Incorporation (15 pages)