62 Aubert Park Management Company Limited

Company Name	62 Aubert Park Management Company Limited
Directors	Aderemi Bola and Eva Farace
Company Status	Active
Company Number	04008232
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Aderemi Bola
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	86 Warwick Avenue Edgware Middlesex HA8 8UJ

Director Name	Mrs Eva Farace
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	51 Hamilton Park West London N5 1AE

Director Name	Martin James Poole
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Property Management
Correspondence Address	62 Aubert Park London N5 1TS

Director Name	Clive Andrew Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Banking
Correspondence Address	12 Woodcote Road Leigh On Sea Essex SS9 3NP

Secretary Name	Martin James Poole
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Aubert Park London N5 1TS

Secretary Name	Mrs Eva Farace
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Aubert Park London N5 1TS

Director Name	Mr Sean Galvin
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2008(8 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 05 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62b Aubert Park London N5 1TS

Director Name	Antonin Guillebaud
Date of Birth	November 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	62 Aubert Park London N5 1TS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	62 Aubert Park London N5 1TS
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

1 at £1	Eva Farace 33.33% Ordinary
1 at £1	Gracie Bola & Aderemi Bola 33.33% Ordinary
1 at £1	Mr Sean Galvin & Manraj Atwal 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

7 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
25 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
11 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
24 March 2018	Appointment of Antonin Guillebaud as a director on 5 January 2018 (2 pages)
24 March 2018	Cessation of Sean Galvin as a person with significant control on 5 January 2018 (1 page)
24 March 2018	Termination of appointment of Sean Galvin as a director on 5 January 2018 (1 page)
24 March 2018	Notification of Antonin Guillebaud as a person with significant control on 5 January 2018 (2 pages)
24 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 3 (5 pages)
26 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 3 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Termination of appointment of Eva Farace as a secretary (1 page)
2 July 2014	Termination of appointment of Eva Farace as a secretary (1 page)
2 July 2014	Secretary's details changed for Eva Farace on 1 March 2013 (1 page)
2 July 2014	Secretary's details changed for Eva Farace on 1 March 2013 (1 page)
2 July 2014	Secretary's details changed for Eva Farace on 1 March 2013 (1 page)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (6 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (6 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3 (6 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 June 2010	Director's details changed for Aderemi Bola on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Eva Farace on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Eva Farace on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Sean Galvin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Sean Galvin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Aderemi Bola on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Aderemi Bola on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Sean Galvin on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for Eva Farace on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
10 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from 51 hamilton park west london N5 1AE (1 page)
30 June 2009	Return made up to 05/06/09; full list of members (5 pages)
30 June 2009	Registered office changed on 30/06/2009 from 51 hamilton park west london N5 1AE (1 page)
30 June 2009	Return made up to 05/06/09; full list of members (5 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 July 2008	Director appointed mr sean galvin (1 page)
10 July 2008	Director appointed mr sean galvin (1 page)
8 July 2008	Return made up to 05/06/08; full list of members (4 pages)
8 July 2008	Return made up to 05/06/08; full list of members (4 pages)
3 June 2008	Return made up to 05/06/07; full list of members (4 pages)
3 June 2008	Return made up to 05/06/07; full list of members (4 pages)
17 August 2007	Registered office changed on 17/08/07 from: 12 woodcote road leigh on sea essex SS9 3NP (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 12 woodcote road leigh on sea essex SS9 3NP (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
7 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 June 2006	Return made up to 05/06/06; full list of members (8 pages)
12 June 2006	Return made up to 05/06/06; full list of members (8 pages)
17 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 August 2005	Return made up to 05/06/05; full list of members; amend (8 pages)
24 August 2005	Return made up to 05/06/05; full list of members; amend (8 pages)
25 July 2005	Registered office changed on 25/07/05 from: 1 hill crescent bexley kent DA5 2DA (1 page)
25 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2005	Registered office changed on 25/07/05 from: 1 hill crescent bexley kent DA5 2DA (1 page)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 July 2004	Return made up to 05/06/04; full list of members (8 pages)
26 July 2004	Return made up to 05/06/04; full list of members (8 pages)
16 June 2004	Registered office changed on 16/06/04 from: 62 aubert park london N5 1TS (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 62 aubert park london N5 1TS (1 page)
23 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 March 2004	Secretary resigned;director resigned (1 page)
7 July 2003	Return made up to 05/06/03; full list of members (8 pages)
7 July 2003	Return made up to 05/06/03; full list of members (8 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 June 2002	Return made up to 05/06/02; full list of members (8 pages)
15 June 2002	Return made up to 05/06/02; full list of members (8 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
16 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
5 June 2000	Incorporation (16 pages)
5 June 2000	Incorporation (16 pages)

62 Aubert Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London