| Company Name | Aberstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390902 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 2 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Geoffrey Robin Hirshman |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(1 year after company formation) |
| Appointment Duration | 6 years (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA |
| Secretary Name | Adrienne Hirshman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(1 year after company formation) |
| Appointment Duration | 6 years (closed 14 April 2009) |
| Role | Secretary |
| Correspondence Address | 3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA |
| Director Name | Philip Wilson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(6 days after company formation) |
| Appointment Duration | 1 year (resigned 07 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lytton Close London N2 0RH |
| Secretary Name | Benjamin Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(6 days after company formation) |
| Appointment Duration | 1 year (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | 18 Lytton Close London N2 0RH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Central Chambers The Broadway Ealing London W5 2NR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,626 |
| Current Liabilities | £5,626 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2008 | Application for striking-off (1 page) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 42 alie street london E1 8DA (1 page) |
| 15 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 12 March 2004 | Return made up to 08/03/04; full list of members
|
| 10 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 May 2003 | Return made up to 08/03/03; full list of members
|
| 1 May 2003 | Director resigned (2 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 9 July 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | New director appointed (2 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 March 2002 | Incorporation (19 pages) |