Company Name46 Aberdare Gardens Limited
Company StatusActive
Company Number02255291
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years 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 NameBruce Stephen James
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1998(10 years, 7 months after company formation)
Appointment Duration22 years, 5 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Director NameMaria Giovanna Pugliese
Date of BirthMarch 1976 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed22 September 2006(18 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleEconomist
Country of ResidenceSwitzerland
Correspondence Address16 Chemin Eugene Charlet
1228 Plan-Les-Ouates
Switzerland
Director NameJohannes Themel
Date of BirthAugust 1971 (Born 49 years ago)
NationalityAustrian
StatusCurrent
Appointed22 September 2006(18 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleEconomist
Country of ResidenceSwitzerland
Correspondence Address16 Chemin Eugene Charlet
1228 Plan-Les-Ouates
Switzerland
Director NameMr Mikael Sand
Date of BirthSeptember 1984 (Born 36 years ago)
NationalityDanish
StatusCurrent
Appointed11 June 2015(27 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleBanker
Country of ResidenceEngland
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Director NameJohn Edward Orsmond
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 September 1992)
RoleDirector Advertising Agent
Correspondence Address46 Aberdare Gardens
Hampstead
London
NW6 3QA
Director NamePredrag Stojovic
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityYoguslavian
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 1994)
RoleJournalist
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Secretary NameJohn Edward Orsmond
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 September 1992)
RoleCompany Director
Correspondence Address46 Aberdare Gardens
Hampstead
London
NW6 3QA
Secretary NameMr Jeremy Simison
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 1995)
RoleArmy Officer
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Director NameMr Jeremy Simison
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 1996)
RoleStudent
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Director NameDr Marc Xavier Pelling
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(6 years after company formation)
Appointment Duration12 years, 3 months (resigned 22 September 2006)
RoleDoctor
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Director NameChristopher Harrison Waite
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(7 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 December 1998)
RoleCompany Director
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Director NamePhillip McKew
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(7 years, 6 months after company formation)
Appointment Duration19 years, 6 months (resigned 10 June 2015)
RoleTraining Consultant
Country of ResidenceLondon
Correspondence Address46 Aberdare Gardens
London
NW6 3QA
Secretary NamePhillip McKew
NationalityBritish
StatusResigned
Appointed01 December 1995(7 years, 6 months after company formation)
Appointment Duration19 years, 6 months (resigned 11 June 2015)
RoleTraining Consultant
Country of ResidenceLondon
Correspondence Address46 Aberdare Gardens
London
NW6 3QA

Location

Registered Address46 Aberdare Gardens
London
NW6 3QA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 December 2020 (5 months, 1 week ago)
Next Return Due19 December 2021 (7 months, 1 week from now)

Filing History

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