19 ABERDARE GARDENS MANAGEMENT LIMITED
LONDON HIGOLD SERVICES LIMITED

Hellopages » Greater London » Camden » NW6 3AJ

Company number 03586557
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 19B ABERDARE GARDENS, LONDON, NW6 3AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 19 ABERDARE GARDENS MANAGEMENT LIMITED are www.19aberdaregardensmanagement.co.uk, and www.19-aberdare-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 19 Aberdare Gardens Management Limited is a Private Limited Company. The company registration number is 03586557. 19 Aberdare Gardens Management Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of 19 Aberdare Gardens Management Limited is 19b Aberdare Gardens London Nw6 3aj. The company`s financial liabilities are £42.04k. It is £1.42k against last year. . BRAH, Avtar Kaur, Dr is a Director of the company. GRUZD, Frankie Jane is a Director of the company. ISIK, Burak is a Director of the company. Secretary GRUZD, Colin has been resigned. Secretary GRUZD, Frankie Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRUZD, Colin has been resigned. Director WHITTAKER, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


19 aberdare gardens management Key Finiance

LIABILITIES £42.04k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRAH, Avtar Kaur, Dr
Appointed Date: 08 September 2014
81 years old
Director
GRUZD, Frankie Jane
Appointed Date: 10 August 2013
59 years old
Director
ISIK, Burak
Appointed Date: 08 September 2014
49 years old

Resigned Directors

Secretary
GRUZD, Colin
Resigned: 01 March 2012
Appointed Date: 29 June 1998
Secretary
GRUZD, Frankie Jane
Resigned: 10 June 2014
Appointed Date: 01 March 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 1998
Appointed Date: 24 June 1998
Director
GRUZD, Colin
Resigned: 22 December 2011
Appointed Date: 29 June 1998
75 years old
Director
WHITTAKER, David William
Resigned: 10 December 2012
Appointed Date: 29 June 1998
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 1998
Appointed Date: 24 June 1998

Persons With Significant Control

Ms Frankie Jane Gruzd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Avtar Kaur Brah Mbe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 ABERDARE GARDENS MANAGEMENT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 99
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
23 Jul 1998
New director appointed
09 Jul 1998
Memorandum and Articles of Association
07 Jul 1998
Company name changed higold services LIMITED\certificate issued on 08/07/98
02 Jul 1998
Registered office changed on 02/07/98 from: 788-790 finchley road london NW11 7UR
24 Jun 1998
Incorporation

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