27 Aberdare Gardens Limited

Company Name	27 Aberdare Gardens Limited
Company Status	Dissolved
Company Number	04811215
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Mr Benjamin Iain West
Status	Closed
Appointed	07 October 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	16 Finchley Road London NW8 6EB

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ledgerite LTD 50.00% Ordinary
1 at £1	Theorymaster LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 August 2011	Delivered on: 2 September 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2003	Delivered on: 2 October 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from theorymaster limited and by the mortgagor to the chargee. Particulars: Flat 2, 27 aberdare gardens london NW6 (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

31 August 2011

Delivered on: 2 September 2011
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 October 2003

Delivered on: 2 October 2003
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from theorymaster limited and by the mortgagor to the chargee.
Particulars: Flat 2, 27 aberdare gardens london NW6 (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

18 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: 109 gloucester place london W1V 6JW (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
8 October 2004	Return made up to 25/06/04; full list of members (6 pages)
16 September 2004	Â£ nc 1/1000 31/12/03 (1 page)
16 September 2004	Ad 25/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Particulars of mortgage/charge (3 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New director appointed (3 pages)
5 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
25 June 2003	Incorporation (16 pages)