14 ABERDARE GARDENS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

14 ABERDARE GARDENS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
14 ABERDARE GARDENS MANAGEMENT LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671649. The accounts status is DORMANT and accounts are next due on 30/09/2024.

14 ABERDARE GARDENS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 ABERDARE GARDENS
LONDON
NW6 3PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZORAN PESIC Sep 1947 Serbian Director 1993-12-08 CURRENT
MR SEBASTIAN TORRADO Nov 1979 Italian Director 2021-12-09 CURRENT
LEPOSAVA PESIC Nov 1947 Serbian Director 1993-12-08 CURRENT
TANYA MARY ANANDAN Mar 1989 British Director 2010-04-25 CURRENT
MR NITIN SHAH Oct 1954 British Director 1992-02-26 UNTIL 1994-12-10 RESIGNED
OLIVIER BOSSARD Nov 1968 French Secretary 2006-07-11 UNTIL 2010-08-11 RESIGNED
THOMAS GABRIEL PAUK British Secretary 2004-12-31 UNTIL 2006-07-11 RESIGNED
MRS KATHLEEN MCASEY Irish Secretary 1991-12-16 UNTIL 1994-08-02 RESIGNED
SARAH ANN JOHNSON British Secretary 2001-04-30 UNTIL 2003-03-15 RESIGNED
MICHAEL ANTON PROETT British Secretary 2003-09-05 UNTIL 2004-08-01 RESIGNED
GERALD GEORGE WHITE British Secretary 1998-04-17 UNTIL 2001-04-30 RESIGNED
JULIETTE VALENTINE WHITE British Secretary 1994-12-11 UNTIL 1998-04-17 RESIGNED
THOMAS GABRIEL PAUK British Director 2004-12-31 UNTIL 2006-08-28 RESIGNED
JULIETTE VALENTINE WHITE Jul 1960 British Director 1998-04-17 UNTIL 2001-04-30 RESIGNED
GERALD GEORGE WHITE British Director 1994-12-11 UNTIL 1998-04-17 RESIGNED
MS ARAXI UTIDJIAN Dec 1959 British Director 1991-12-16 UNTIL 1994-12-10 RESIGNED
ANDREW JOHN THOMPSON Sep 1975 British Director 2001-04-30 UNTIL 2004-06-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-12-16 UNTIL 1991-12-16 RESIGNED
NORIKO NISHIO PROETT Dec 1969 Japanese Director 2001-02-28 UNTIL 2004-08-01 RESIGNED
MICHAEL ANTON PROETT British Director 2001-02-28 UNTIL 2004-08-01 RESIGNED
MR ALEXANDER CONSTANTINE MYRANTHIS CASBOLT Dec 1972 British Director 2010-08-11 UNTIL 2021-12-09 RESIGNED
HELGA OLAFSSON Apr 1958 Icelandic Director 1998-06-30 UNTIL 2001-02-28 RESIGNED
MR THOMAS MCASEY Apr 1943 Irish Director 1991-12-16 UNTIL 1994-08-02 RESIGNED
SARAH ANN JOHNSON British Director 2001-04-30 UNTIL 2004-06-07 RESIGNED
MR MARK JAMES GREIG Nov 1962 British Director 1994-12-11 UNTIL 1998-06-30 RESIGNED
OLIVIER BOSSARD Nov 1968 French Director 2005-04-02 UNTIL 2010-08-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-12-16 UNTIL 1991-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian Torrado 2021-12-09 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alex Myranthis Casbolt 2016-12-16 - 2021-12-09 12/1972 Ownership of shares 25 to 50 percent
Mr Zoran Pesic 2016-12-16 9/1947 Ownership of shares 25 to 50 percent
Miss Tanya Mary Anandan 2016-12-16 3/1989 Ownership of shares 25 to 50 percent

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SCHEMELOCAL LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARAMOUNT LETTINGS LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHEMFERT LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EFFECTIVE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PARAMOUNT RESIDENTIAL 2000 LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PATHWAY CAPITAL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PATHWAY CAPITAL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SUNNYVIEW PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
R D JEEVARATNAM LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TANNIS INVESTMENTS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHAROCK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TANNIS 2 LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CD LONDON PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROWARK INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2023-09-19 31-12-2022 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2022-09-30 31-12-2021 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2021-08-21 31-12-2020 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2020-10-27 31-12-2019 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2019-08-23 31-12-2018 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2018-08-24 31-12-2017 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2017-08-15 31-12-2016 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2016-08-30 31-12-2015 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2015-08-28 31-12-2014 £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2014-08-30 31-12-2013 £3 Cash £3 equity
Dormant Company Accounts - 14 ABERDARE GARDENS MANAGEMENT LIMITED 2014-08-29 31-12-2013 £3 Cash £3 equity

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