London
N5 2BE
Director Name | Mr Paul James Ogden |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 December 1993(6 years, 9 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Financial Broker |
Country of Residence | England |
Correspondence Address | Flat 1 84 Aberdeen Park London N5 2BE |
Director Name | Mr Andrew David Whitefield |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 1999(12 years, 9 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Computer Analyst |
Country of Residence | England |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Secretary Name | Mr Andrew David Whitefield |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 October 2005(18 years, 7 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Computer Analyst |
Country of Residence | England |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Director Name | Ms Laura Gould |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2012(25 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Head Of TV Production |
Country of Residence | England |
Correspondence Address | 84 Aberdeen Park Highbury London N5 2BE |
Director Name | Mr George Oscar James-Hough |
---|---|
Date of Birth | January 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2022(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Tax Assoociate |
Country of Residence | England |
Correspondence Address | 84a Aberdeen Park Highbury London N5 2BE |
Director Name | Peter Geoffrey Webster |
---|---|
Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 March 1994) |
Role | Retired |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Director Name | Robert Edward Stratton |
---|---|
Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 October 1991) |
Role | Consultant |
Correspondence Address | 84 Aberdeen Park Highbury London N5 2BE |
Director Name | Yvonne Maclaurin |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 84 Aberdeen Park Highbury London N5 2BE |
Director Name | Michael James Kentish |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 07 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 84 Aberdeen Park Highbury London N5 2BE |
Secretary Name | Peter Geoffrey Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(4 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 December 1991) |
Role | Company Director |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Director Name | Mr Mark Humble |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 July 1994) |
Role | Bank Officer |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Secretary Name | Michael James Kentish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 November 1993) |
Role | Chartered Accountant |
Correspondence Address | 84 Aberdeen Park Highbury London N5 2BE |
Secretary Name | Christopher David Freudenberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 April 1995) |
Role | Art Therapist |
Country of Residence | England |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Director Name | Andrew Leonard Thesen |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 June 1998) |
Role | Investmnet Banker |
Correspondence Address | Hartmere Cotchford Lane Upper Hartfield East Sussex TN7 4JD |
Director Name | Lady Julia Mary Singer |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(7 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 05 November 2011) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 373 Liverpool Road London N1 1NL |
Secretary Name | Andrew Leonard Thesan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 June 1998) |
Role | Investment Banker |
Correspondence Address | Flat 4 84 Aberdeen Park London N5 2BE |
Secretary Name | Lady Julia Mary Singer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 16 October 2005) |
Role | Company Director |
Correspondence Address | 90 Aberdeen Park London N5 2BE |
Director Name | Roman Schmidt |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 December 1998(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 23 December 1999) |
Role | Banking |
Correspondence Address | 84 Aberdeen Park London N5 2BE |
Director Name | Peter Stephen Ahearn |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 October 2002) |
Role | IT Consultant |
Correspondence Address | Garden Flat 84 Aberdeen Park London N5 2BE |
Director Name | Nigel John Pridmore |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 June 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cope Place London W8 6AA |
Director Name | Cathal McNaughton |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 August 2007(20 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 June 2012) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | Flat 2 84 Aberdeen Park Highbury London N5 2BE |
Director Name | Mr Luke Thomas Singer |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2013(26 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 15 August 2022) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 84 Aberdeen Park Highbury London N5 2BE |
Telephone | 020 73595053 |
---|---|
Telephone region | London |
Registered Address | 84 Aberdeen Park Highbury London N5 2BE |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £550 | Andrew David Whitefield 20.00% Ordinary |
---|---|
1 at £550 | Christopher Freudenberg 20.00% Ordinary |
1 at £550 | Laura Gould 20.00% Ordinary |
1 at £550 | Luke Singer 20.00% Ordinary |
1 at £550 | Paul Ogden 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,900 |
Net Worth | £7,588 |
Cash | £5,379 |
Current Liabilities | £541 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 14 April 2025 (10 months, 4 weeks from now) |
27 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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6 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
24 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 September 2022 | Appointment of Mr George Oscar James-Hough as a director on 11 September 2022 (2 pages) |
12 September 2022 | Termination of appointment of Luke Thomas Singer as a director on 15 August 2022 (1 page) |
13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
23 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
4 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
9 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
10 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
10 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
8 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
8 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
4 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
4 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
31 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
31 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
14 April 2014 | Appointment of Mr Luke Thomas Singer as a director (2 pages) |
14 April 2014 | Appointment of Mr Luke Thomas Singer as a director (2 pages) |
13 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
13 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
12 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
12 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (8 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (8 pages) |
19 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
19 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
26 June 2012 | Appointment of Laura Gould as a director (2 pages) |
26 June 2012 | Appointment of Laura Gould as a director (2 pages) |
24 June 2012 | Termination of appointment of Cathal Mcnaughton as a director (1 page) |
24 June 2012 | Termination of appointment of Cathal Mcnaughton as a director (1 page) |
8 April 2012 | Termination of appointment of Julia Singer as a director (1 page) |
8 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
8 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
8 April 2012 | Termination of appointment of Julia Singer as a director (1 page) |
6 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
6 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (9 pages) |
9 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (9 pages) |
22 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
22 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Director's details changed for Cathal Mcnaughon on 31 March 2010 (2 pages) |
17 May 2010 | Director's details changed for Cathal Mcnaughon on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Paul James Ogden on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Lady Julia Mary Singer on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Lady Julia Mary Singer on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Christopher David Freudenberg on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Christopher David Freudenberg on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Andrew Whitefield on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Paul James Ogden on 31 March 2010 (2 pages) |
16 May 2010 | Director's details changed for Andrew Whitefield on 31 March 2010 (2 pages) |
8 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
8 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
26 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
26 May 2009 | Return made up to 31/03/09; full list of members (5 pages) |
30 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
30 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 May 2008 | Director appointed cathal mcnaughon (2 pages) |
13 May 2008 | Director appointed cathal mcnaughon (2 pages) |
28 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
28 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
19 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
9 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
9 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
4 April 2006 | Location of register of members (1 page) |
4 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
4 April 2006 | Location of register of members (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New secretary appointed (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New secretary appointed (1 page) |
3 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
3 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 June 2005 | Return made up to 31/03/05; full list of members (9 pages) |
8 June 2005 | Return made up to 31/03/05; full list of members (9 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
2 July 2004 | Return made up to 31/03/04; full list of members (9 pages) |
2 July 2004 | Return made up to 31/03/04; full list of members (9 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
26 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
3 June 2003 | Return made up to 31/03/03; full list of members (9 pages) |
3 June 2003 | Return made up to 31/03/03; full list of members (9 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | Director resigned (1 page) |
16 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
16 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
25 April 2001 | Return made up to 31/03/01; full list of members
|
25 April 2001 | Return made up to 31/03/01; full list of members
|
5 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
5 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Return made up to 31/03/00; change of members (8 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Return made up to 31/03/00; change of members (8 pages) |
5 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
5 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
21 May 1999 | Return made up to 31/03/99; full list of members
|
21 May 1999 | Return made up to 31/03/99; full list of members
|
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
5 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
5 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
30 June 1998 | Secretary resigned;director resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
30 June 1998 | Secretary resigned;director resigned (1 page) |
30 June 1998 | New secretary appointed (2 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
19 May 1997 | Return made up to 31/03/97; full list of members (9 pages) |
19 May 1997 | Return made up to 31/03/97; full list of members (9 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
31 March 1996 | Return made up to 31/03/96; change of members (8 pages) |
31 March 1996 | Return made up to 31/03/96; change of members (8 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
10 January 1996 | New secretary appointed (3 pages) |
10 January 1996 | New secretary appointed (3 pages) |
13 April 1995 | Secretary resigned (2 pages) |
13 April 1995 | Secretary resigned (2 pages) |
23 March 1995 | Return made up to 31/03/95; no change of members
|
23 March 1995 | Return made up to 31/03/95; no change of members
|
30 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
22 September 1994 | Director resigned;new director appointed (2 pages) |
6 May 1994 | New director appointed (4 pages) |
27 April 1994 | Return made up to 31/03/94; full list of members
|
24 March 1994 | New director appointed (2 pages) |
21 March 1994 | Director resigned (2 pages) |
6 February 1994 | Secretary resigned;new secretary appointed (2 pages) |
6 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
2 June 1993 | Return made up to 31/03/93; full list of members (8 pages) |
17 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
26 May 1992 | Return made up to 31/03/92; no change of members
|
26 May 1992 | Director resigned;new director appointed (4 pages) |
26 May 1992 | Full accounts made up to 31 March 1991 (10 pages) |
10 June 1991 | Full accounts made up to 31 March 1990 (10 pages) |
29 May 1991 | Return made up to 31/03/91; full list of members (7 pages) |
24 October 1990 | Return made up to 31/03/90; full list of members (5 pages) |
19 July 1990 | Full accounts made up to 31 March 1989 (9 pages) |
7 March 1990 | Return made up to 31/03/89; full list of members (6 pages) |
11 December 1989 | Director resigned;new director appointed (2 pages) |
4 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
27 May 1988 | Director resigned;new director appointed (4 pages) |
4 March 1988 | Wd 29/01/88 ad 31/12/87--------- £ si 3@550=1650 (2 pages) |
7 February 1988 | New director appointed (2 pages) |
18 March 1987 | Certificate of Incorporation (1 page) |