| Company Name | 50 Aberdare Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08149183 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Nurit Sharon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stonor Road London SW14 8RZ |
| Director Name | Mr Michele Fragomeni |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2016(4 years after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 50 Aberdare Gardens London NW6 3QA |
| Director Name | Ms Marta Ienco |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(8 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 50 Aberdare Gardens London NW6 3QA |
| Director Name | Mr Ugo Galvanetto |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | ContrÀ Santa Corona 5 36100 Vicenza Italy |
| Director Name | Ms Josephina Gabriella Eldon |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 50 Aberdare Gardens London NW6 3QA |
| Director Name | Mr Mark Phillip Hendrick |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Member Of Parliament |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 50 Aberdare Gardens London NW6 3QA |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Location
| Registered Address | 50 Aberdare Gardens London NW6 3QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Josephina Gabriella Eldon 25.00% Ordinary |
|---|---|
| 1 at £1 | Mark Phillip Hendrick 25.00% Ordinary |
| 1 at £1 | Michele Fragomeni 25.00% Ordinary |
| 1 at £1 | Nurit Sharon 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 11 November 2019 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 14 August 2017 | Termination of appointment of Josephina Gabriella Eldon as a director on 13 January 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Josephina Gabriella Eldon as a director on 13 January 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 10 August 2016 | Appointment of Mr Michele Fragomeni as a director on 21 July 2016 (2 pages) |
| 10 August 2016 | Appointment of Mr Michele Fragomeni as a director on 21 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 3 April 2014 | Termination of appointment of Ugo Galvanetto as a director (1 page) |
| 3 April 2014 | Termination of appointment of Ugo Galvanetto as a director (1 page) |
| 18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 11 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 25 July 2012 | Director's details changed for Ms Nirit Sharon on 19 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Ms Nirit Sharon on 19 July 2012 (2 pages) |
| 19 July 2012 | Incorporation (23 pages) |
| 19 July 2012 | Incorporation (23 pages) |