| Company Name | 42 Aberdare Gardens Limited |
|---|---|
| Directors | Antti Suhonen and Steven Cochrane |
| Company Status | Active |
| Company Number | 04663451 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Dr Antti Suhonen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Aberdare Gardens London NW6 3QA |
| Director Name | Steven Cochrane |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Aberdare Gardens London NW6 3QA |
| Secretary Name | Elisa Battaglia Trovato |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Journalist |
| Correspondence Address | 42 Aberdare Gardens London NW6 3QA |
| Director Name | Linda Miriam Rogoff |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Aberdare Gardens London NW6 3QA |
| Director Name | Elisa Battaglia Trovato |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Telecoms Consultant |
| Correspondence Address | Second Floor Flat 42 Aberdare Gardens London NW6 3QA |
| Secretary Name | Craig Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 42 Aberdare Gardens London NW6 3QA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(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 | 11 February 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Second Floor Flat 42 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 | Antti Suhonen & Susanne Suhonen 33.33% Ordinary |
|---|---|
| 1 at £1 | Elisa Battaglia Trovato 33.33% Ordinary |
| 1 at £1 | Steven Cochrane 33.33% Ordinary |
Accounts
| Latest Accounts | 21 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 August 2023 | Accounts for a dormant company made up to 21 February 2023 (2 pages) |
|---|---|
| 5 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 2 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 2 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 31 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 21 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 20 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 6 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 5 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 5 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 18 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Steven Cochrane on 12 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Antti Suhonen on 12 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Antti Suhonen on 12 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Steven Cochrane on 12 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 22 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 22 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 April 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 6 February 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 February 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 27 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 25 November 2003 | Ad 11/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 November 2003 | Ad 11/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 October 2003 | New director appointed (1 page) |
| 1 October 2003 | New director appointed (1 page) |
| 30 September 2003 | New secretary appointed (1 page) |
| 30 September 2003 | New director appointed (1 page) |
| 30 September 2003 | New secretary appointed (1 page) |
| 30 September 2003 | New director appointed (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Secretary resigned;director resigned (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 September 2003 | Secretary resigned;director resigned (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |