46 Aberdare Gardens Limited

Company Name	46 Aberdare Gardens Limited
Company Status	Active
Company Number	02255291
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months 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	Bruce Stephen James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(10 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Maria Giovanna Pugliese
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	22 September 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Economist
Country of Residence	Switzerland
Correspondence Address	16 Chemin Eugene Charlet 1228 Plan-Les-Ouates Switzerland

Director Name	Johannes Themel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	22 September 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Economist
Country of Residence	Switzerland
Correspondence Address	16 Chemin Eugene Charlet 1228 Plan-Les-Ouates Switzerland

Director Name	Mr Mikael Sand
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Danish
Status	Current
Appointed	11 June 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	John Edward Orsmond
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1992)
Role	Director Advertising Agent
Correspondence Address	46 Aberdare Gardens Hampstead London NW6 3QA

Director Name	Predrag Stojovic
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Yoguslavian
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1994)
Role	Journalist
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Secretary Name	John Edward Orsmond
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1992)
Role	Company Director
Correspondence Address	46 Aberdare Gardens Hampstead London NW6 3QA

Secretary Name	Mr Jeremy Simison
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Army Officer
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Mr Jeremy Simison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1996)
Role	Student
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Dr Marc Xavier Pelling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years after company formation)
Appointment Duration	12 years, 3 months (resigned 22 September 2006)
Role	Doctor
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Christopher Harrison Waite
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 December 1998)
Role	Company Director
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Director Name	Phillip McKew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 10 June 2015)
Role	Training Consultant
Country of Residence	London
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Secretary Name	Phillip McKew
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 11 June 2015)
Role	Training Consultant
Country of Residence	London
Correspondence Address	46 Aberdare Gardens London NW6 3QA

Location

Registered Address	46 Aberdare Gardens London NW6 3QA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Maria Pugliese & Johannes Themel 33.33% Ordinary
1 at £1	Mrs Bruce James 33.33% Ordinary
1 at £1	Philip Mckew & N.j. Ranger 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015	Director's details changed for Maria Giovanna Pugliese on 6 December 2014 (2 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (7 pages)
21 December 2015	Director's details changed for Maria Giovanna Pugliese on 6 December 2014 (2 pages)
21 December 2015	Director's details changed for Johannes Themel on 6 December 2014 (2 pages)
21 December 2015	Director's details changed for Bruce Stephen James on 6 December 2014 (2 pages)
21 December 2015	Director's details changed for Johannes Themel on 6 December 2014 (2 pages)
21 December 2015	Director's details changed for Bruce Stephen James on 6 December 2014 (2 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (7 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015	Termination of appointment of Phillip Mckew as a secretary on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Phillip Mckew as a secretary on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Mikael Sand as a director on 11 June 2015 (2 pages)
11 June 2015	Termination of appointment of Phillip Mckew as a secretary on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Mikael Sand as a director on 11 June 2015 (2 pages)
11 June 2015	Termination of appointment of Phillip Mckew as a secretary on 11 June 2015 (1 page)
10 June 2015	Termination of appointment of Phillip Mckew as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Phillip Mckew as a director on 10 June 2015 (1 page)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3 (7 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 3 (7 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 3 (7 pages)
26 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 3 (7 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2009	Director's details changed for Phillip Mckew on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Maria Giovanna Pugliese on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Phillip Mckew on 2 October 2009 (2 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Bruce Stephen James on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Johannes Themel on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Bruce Stephen James on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Bruce Stephen James on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Johannes Themel on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Maria Giovanna Pugliese on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Maria Giovanna Pugliese on 2 October 2009 (2 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Johannes Themel on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Phillip Mckew on 2 October 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 December 2008	Return made up to 14/12/08; full list of members (5 pages)
30 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 January 2008	Accounts made up to 31 March 2007 (1 page)
15 January 2008	Accounts made up to 31 March 2007 (1 page)
27 December 2007	Return made up to 14/12/07; full list of members (3 pages)
27 December 2007	Return made up to 14/12/07; full list of members (3 pages)
27 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2007	Accounts made up to 31 March 2006 (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Accounts made up to 31 March 2006 (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
23 March 2006	Accounts made up to 31 March 2005 (1 page)
23 March 2006	Accounts made up to 31 March 2005 (1 page)
10 January 2006	Return made up to 14/12/05; full list of members (8 pages)
10 January 2006	Return made up to 14/12/05; full list of members (8 pages)
24 January 2005	Return made up to 14/12/04; full list of members (8 pages)
24 January 2005	Return made up to 14/12/04; full list of members (8 pages)
21 January 2005	Accounts made up to 31 March 2004 (1 page)
21 January 2005	Accounts made up to 31 March 2004 (1 page)
30 December 2003	Return made up to 14/12/03; full list of members (8 pages)
30 December 2003	Return made up to 14/12/03; full list of members (8 pages)
7 December 2003	Accounts made up to 31 March 2003 (1 page)
7 December 2003	Accounts made up to 31 March 2003 (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Accounts made up to 31 March 2002 (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Accounts made up to 31 March 2002 (1 page)
11 January 2002	Accounts made up to 31 March 2001 (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Accounts made up to 31 March 2001 (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Accounts made up to 31 March 2000 (1 page)
9 January 2001	Accounts made up to 31 March 2000 (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Accounts made up to 31 March 1999 (2 pages)
13 January 2000	Accounts made up to 31 March 1999 (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 December 1998	Accounts made up to 31 March 1998 (1 page)
10 December 1998	Accounts made up to 31 March 1998 (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts made up to 31 March 1997 (1 page)
2 January 1998	Accounts made up to 31 March 1997 (1 page)
3 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Full accounts made up to 31 March 1996 (9 pages)
9 December 1996	Full accounts made up to 31 March 1996 (9 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 August 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
22 August 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (6 pages)

46 Aberdare Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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