19 ABERDARE GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03586557

Incorporation date

24/06/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

20/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/09/2025

Change of details for Mr Vladimir Dimitrov as a person with significant control on 2021-09-16

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

01/07/2024

Registered office address changed from 19B Aberdare Gardens London NW6 3AJ to 19a Aberdare Gardens London 19a Aberdare Gardens South Hampstead London NW6 3AJ on 2024-07-01

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

25/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

17/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

28/06/2021

Notification of Frankie Jene Gruzd as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Appointment of Mr Vladimir Dimitrov as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Notification of Vladimir Dimitrov as a person with significant control on 2021-01-01

View PDF (2 pages)

26/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

29/06/2020

Termination of appointment of Burak Isik as a director on 2020-03-13

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/09/2014

Appointment of Mr Burak Isik as a director on 2014-09-08

View PDF (2 pages)

16/09/2014

Appointment of Dr Avtar Kaur Brah as a director on 2014-09-08

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

11/08/2014

Termination of appointment of Frankie Jane Gruzd as a secretary on 2014-06-10

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/08/2013

Appointment of Mrs Frankie Jane Gruzd as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

07/08/2013

Termination of appointment of Colin Gruzd as a director

View PDF (1 pages)

07/08/2013

Registered office address changed from 19 Aberdare Gardens London NW6 3AJ on 2013-08-07

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/01/2013

Termination of appointment of David Whittaker as a director

View PDF (1 pages)

29/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/03/2012

Appointment of Ms Frankie Jane Gruzd as a secretary

View PDF (1 pages)

22/03/2012

Termination of appointment of Colin Gruzd as a secretary

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for David William Whittaker on 2010-07-01

View PDF (2 pages)

13/08/2010

Director's details changed for Mr Colin Gruzd on 2010-07-01

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

11/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

14/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

14/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

02/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

18/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

26/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

17/10/2000

Return made up to 24/06/00; full list of members

View PDF (5 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

26/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

02/07/1998

Registered office changed on 02/07/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.58K
-
0.00
-
-

2022
-
21.24K
-
0.00
-
-

2023
3
20.70K
-
0.00
-
-

2023
3
20.70K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

20.70K £-2.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dimitrov, Vladimir	Director	28/06/2021 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/1998 - 28/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/1998 - 28/06/1998	67500
Dr Avtar Kaur Brah	Director	08/09/2014 - Present	-
Whittaker, David William	Director	28/06/1998 - 09/12/2012	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 19 ABERDARE GARDENS MANAGEMENT LIMITED

19 ABERDARE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 24/06/1998 with the registered office located at 19a Aberdare Gardens London 19a, Aberdare Gardens, South Hampstead, London NW6 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ABERDARE GARDENS MANAGEMENT LIMITED?

19 ABERDARE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 24/06/1998 .

Where is 19 ABERDARE GARDENS MANAGEMENT LIMITED located?

19 ABERDARE GARDENS MANAGEMENT LIMITED is registered at 19a Aberdare Gardens London 19a, Aberdare Gardens, South Hampstead, London NW6 3AJ.

What does 19 ABERDARE GARDENS MANAGEMENT LIMITED do?

19 ABERDARE GARDENS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 19 ABERDARE GARDENS MANAGEMENT LIMITED have?

19 ABERDARE GARDENS MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for 19 ABERDARE GARDENS MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-30.