Company Name23 Abercorn Place Limited
DirectorsDenis Nikolaev and Noam Attar
Company StatusActive
Company Number01979173
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Denis Nikolaev
Date of BirthJanuary 1984 (Born 33 years ago)
NationalityRussian
StatusCurrent
Appointed03 August 2009(23 years, 6 months after company formation)
Appointment Duration8 years, 3 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 2 23 Abercorn Place
London
NW8 9DX
Director NameMr Noam Attar
Date of BirthJune 1983 (Born 34 years ago)
NationalityIsraeli
StatusCurrent
Appointed26 February 2012(26 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleBanker
Country of ResidenceEngland
Correspondence Address23 Abercorn Place
London
NW8 9DX
Director NameMrs Erica Jenny Lauber
Date of BirthMay 1915 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(5 years, 1 month after company formation)
Appointment Duration19 years, 7 months (resigned 24 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAberlorn House 23 Aberlorn Place
London
NW8 9DX
Director NameMr Brian Philip Reeman
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(5 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 16 April 1997)
RoleCompany Director
Correspondence AddressAbercorn House 23 Abercorn Place
London
NW8 9DX
Director NameMrs Nada Miriam Watt
Date of BirthSeptember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(5 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 20 July 2009)
RoleCompany Director
Correspondence AddressAbercorn House 23 Abercorn Place
London
NW8 9DX
Director NameMr Ian Sidney Wolverson
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(5 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address23 Abercorn Place
St Johns Wood
London
NW8 9DX
Secretary NameMrs Nada Miriam Watt
NationalityBritish
StatusResigned
Appointed12 March 1991(5 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 20 July 2009)
RoleCompany Director
Correspondence AddressAbercorn House 23 Abercorn Place
London
NW8 9DX
Director NameSally Roper
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(11 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 January 2002)
RoleCompany Director
Correspondence AddressFlat 2 23 Abercorn Place
London
NW8 9DX
Director NameStuart Garland
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2004(18 years, 9 months after company formation)
Appointment Duration2 years (resigned 06 November 2006)
RoleLawyer
Correspondence AddressFlat 4
23 Abercorn Place
London
NW8 9DX
Director NameDavid Frank Knight
Date of BirthApril 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(21 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Hinchley Drive
Esher
Surrey
KT10 0BZ

Contact

Telephone020 73283114
Telephone regionLondon

Location

Registered Address23 Abercorn Place
London
NW8 9DX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Shareholders

25 at £1Manu Sachdeva & Nikhil Sachdeva
25.00%
Ordinary
25 at £1Mrs Erica Jenny Lauber
25.00%
Ordinary
25 at £1Noam Attar & Sabrina Bilbul
25.00%
Ordinary
13 at £1Mr Sergey Nicolaev
13.00%
Ordinary
12 at £1Mrs Elena Nicolaev
12.00%
Ordinary

Financials

Year2014
Net Worth£13,705
Cash£4,967
Current Liabilities£626

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 March 2017 (8 months, 1 week ago)
Next Return Due26 March 2018 (4 months from now)

Filing History

12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
25 February 2013Termination of appointment of David Knight as a director (1 page)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
5 April 2012Appointment of Noam Attar as a director (3 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
15 February 2011Termination of appointment of Erica Lauber as a director (2 pages)
18 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 March 2010Director's details changed for David Frank Knight on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Denis Nikolaev on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mrs Erica Jenny Lauber on 19 March 2010 (2 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009Director appointed denis nikolaev (2 pages)
28 July 2009Appointment terminated director and secretary nada watt (1 page)
23 April 2009Return made up to 12/03/09; full list of members (5 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008Return made up to 12/03/08; full list of members (5 pages)
21 August 2007New director appointed (2 pages)
19 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 April 2007Return made up to 12/03/07; full list of members (8 pages)
2 January 2007Director resigned (1 page)
11 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
28 March 2006Return made up to 12/03/06; full list of members (8 pages)
24 May 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
15 April 2005Return made up to 12/03/05; full list of members (8 pages)
10 November 2004New director appointed (2 pages)
11 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 April 2004Return made up to 12/03/04; full list of members (8 pages)
24 May 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
28 April 2003Return made up to 12/03/03; full list of members; amend (8 pages)
27 April 2003Return made up to 12/03/03; full list of members (8 pages)
23 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 March 2002Return made up to 12/03/02; full list of members (7 pages)
8 February 2002Director resigned (1 page)
3 May 2001Full accounts made up to 31 December 2000 (11 pages)
10 April 2001Return made up to 12/03/01; full list of members (8 pages)
8 June 2000Return made up to 12/03/00; full list of members (8 pages)
6 June 2000Full accounts made up to 31 December 1999 (10 pages)
23 March 1999Full accounts made up to 31 December 1998 (10 pages)
23 March 1999Return made up to 12/03/99; full list of members (6 pages)
10 May 1998Full accounts made up to 31 December 1997 (10 pages)
10 May 1998Return made up to 12/03/98; full list of members (6 pages)
31 October 1997New director appointed (2 pages)
31 October 1997Director resigned (1 page)
23 April 1997Director resigned (1 page)
3 April 1997Return made up to 12/03/97; full list of members (6 pages)
3 April 1997Full accounts made up to 31 December 1996 (10 pages)
19 April 1996Return made up to 12/03/96; no change of members (4 pages)
19 April 1996Full accounts made up to 31 December 1995 (10 pages)
17 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)
17 May 1995Return made up to 12/03/95; full list of members (6 pages)
11 July 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)