ABERDEEN PARK MAINTENANCE COMPANY LIMITED

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ABERDEEN PARK MAINTENANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00893480

Incorporation date

06/12/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 17/06/1986)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/05/2025
Appointment of Ms Dee Tamlin as a director on 2025-05-14
dot icon28/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon20/05/2025
Termination of appointment of Kate Pothalingam as a director on 2025-05-14
dot icon21/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon17/05/2024
Termination of appointment of Ian Seymour Mylam as a director on 2024-04-30
dot icon17/05/2024
Appointment of Mr John Alistair Philip Mcglone as a director on 2024-04-30
dot icon17/05/2024
Appointment of Ms Ana Maria Corvalan as a director on 2024-04-30
dot icon17/05/2024
Appointment of Mr Alan John Munro Barrie as a director on 2024-04-30
dot icon16/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Resolutions
dot icon11/05/2023
Termination of appointment of Piers Damien Holliday as a director on 2023-04-27
dot icon11/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon22/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon24/05/2021
Termination of appointment of Michelle Rae Franklin as a director on 2021-04-29
dot icon24/05/2021
Appointment of Mr Piers Damien Holliday as a director on 2021-04-29
dot icon08/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/08/2020
Appointment of Ms Emily Cox as a director on 2020-07-21
dot icon20/08/2020
Termination of appointment of Anne Williamson as a director on 2020-07-21
dot icon16/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon13/05/2019
Appointment of Ms Mirella Gina Anna Lombardo as a director on 2019-04-30
dot icon13/05/2019
Termination of appointment of Michael Richard Prest as a director on 2019-04-30
dot icon25/02/2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25
dot icon14/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon09/05/2018
Appointment of Ms Sarah Rebecca Polden as a director on 2018-04-25
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/06/2017
Confirmation statement made on 2017-05-10 with updates
dot icon21/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/09/2016
Termination of appointment of Timothy Dobyn Maby as a director on 2016-09-05
dot icon12/05/2016
Annual return made up to 2016-05-10 no member list
dot icon10/05/2016
Appointment of Mr Tadeusz Adam Gielas as a director on 2016-04-21
dot icon06/05/2016
Termination of appointment of David Wallis Chumbley as a director on 2016-04-21
dot icon15/04/2016
Total exemption full accounts made up to 2015-12-31
dot icon11/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon20/05/2015
Annual return made up to 2015-05-10 no member list
dot icon20/05/2015
Appointment of Ms Michelle Rae Franklin as a director on 2015-04-23
dot icon20/05/2015
Termination of appointment of Colin Alfred Smith as a director on 2015-04-23
dot icon20/05/2015
Appointment of Mrs Philippa Charlotte Gillies as a director on 2015-04-23
dot icon14/05/2014
Annual return made up to 2014-05-10 no member list
dot icon14/05/2014
Director's details changed for Michael Richard Prest on 2014-05-10
dot icon14/05/2014
Director's details changed for Timothy Dobyn Maby on 2014-05-10
dot icon14/05/2014
Director's details changed for Anne Williamson on 2014-05-10
dot icon13/05/2014
Resolutions
dot icon30/04/2014
Termination of appointment of Paul Zumeris as a director
dot icon22/04/2014
Full accounts made up to 2013-12-31
dot icon04/07/2013
Full accounts made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-10 no member list
dot icon08/06/2012
Annual return made up to 2012-05-10 no member list
dot icon08/06/2012
Appointment of Kate Pothalingam as a director
dot icon04/04/2012
Full accounts made up to 2011-12-31
dot icon31/08/2011
Full accounts made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-05-10 no member list
dot icon06/06/2011
Appointment of David Wallis Chumbley as a director
dot icon06/06/2011
Appointment of Mrs Sara Elaine Patel as a secretary
dot icon06/06/2011
Termination of appointment of Alexander Good as a secretary
dot icon06/06/2011
Termination of appointment of Sara Patel as a director
dot icon06/06/2011
Appointment of Mr Colin Alfred Smith as a director
dot icon06/06/2011
Termination of appointment of Valerie Iles as a director
dot icon24/06/2010
Annual return made up to 2010-05-10 no member list
dot icon18/05/2010
Full accounts made up to 2009-12-31
dot icon18/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/05/2009
Annual return made up to 10/05/09
dot icon22/07/2008
Full accounts made up to 2007-12-31
dot icon14/05/2008
Appointment terminate, director ketish s pothalingam logged form
dot icon12/05/2008
Annual return made up to 10/05/08
dot icon09/05/2008
Appointment terminated director ketishweran pothalingam
dot icon18/06/2007
Full accounts made up to 2006-12-31
dot icon07/06/2007
Annual return made up to 10/05/07
dot icon26/04/2007
New director appointed
dot icon17/07/2006
Director resigned
dot icon26/05/2006
Annual return made up to 10/05/06
dot icon03/05/2006
New director appointed
dot icon03/05/2006
Director resigned
dot icon03/05/2006
Director's particulars changed
dot icon03/05/2006
Director resigned
dot icon25/04/2006
Full accounts made up to 2005-12-31
dot icon17/06/2005
Annual return made up to 10/05/05
dot icon23/05/2005
Full accounts made up to 2004-12-31
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New secretary appointed
dot icon13/07/2004
Director resigned
dot icon15/06/2004
Secretary resigned
dot icon20/05/2004
Annual return made up to 10/05/04
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon01/07/2003
New director appointed
dot icon30/05/2003
Annual return made up to 10/05/03
dot icon15/05/2003
Full accounts made up to 2002-12-31
dot icon15/05/2003
Director resigned
dot icon14/07/2002
Annual return made up to 10/05/02
dot icon17/05/2002
Full accounts made up to 2001-12-31
dot icon24/07/2001
Annual return made up to 10/05/01
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon22/06/2001
Director resigned
dot icon22/06/2001
Director resigned
dot icon22/06/2001
Director resigned
dot icon22/06/2001
Director resigned
dot icon16/06/2001
Full accounts made up to 2000-12-31
dot icon03/07/2000
Annual return made up to 10/05/00
dot icon03/07/2000
Director resigned
dot icon03/07/2000
Director resigned
dot icon03/07/2000
New director appointed
dot icon03/07/2000
New director appointed
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon02/09/1999
Annual return made up to 10/05/99
dot icon02/09/1999
Location of register of members address changed
dot icon02/09/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon23/08/1999
Director resigned
dot icon23/08/1999
Director resigned
dot icon23/08/1999
Location of register of members
dot icon19/04/1999
Full accounts made up to 1998-12-31
dot icon05/06/1998
Annual return made up to 10/05/98
dot icon05/06/1998
Director resigned
dot icon26/05/1998
Full accounts made up to 1997-12-31
dot icon18/11/1997
Annual return made up to 10/05/97
dot icon18/11/1997
New secretary appointed
dot icon18/11/1997
Secretary resigned
dot icon26/10/1997
Director resigned
dot icon01/10/1997
New director appointed
dot icon07/07/1997
Location of register of members
dot icon06/06/1997
Full accounts made up to 1996-12-31
dot icon11/12/1996
Director resigned
dot icon11/12/1996
Director resigned
dot icon11/12/1996
New director appointed
dot icon11/12/1996
New director appointed
dot icon11/12/1996
New director appointed
dot icon11/12/1996
Annual return made up to 10/05/96
dot icon03/12/1996
Registered office changed on 03/12/96 from: 12 john street london WC1N 2EB
dot icon02/06/1996
Full accounts made up to 1995-12-31
dot icon02/04/1996
New director appointed
dot icon02/04/1996
New director appointed
dot icon02/04/1996
New director appointed
dot icon02/04/1996
New director appointed
dot icon02/04/1996
New director appointed
dot icon18/09/1995
Annual return made up to 10/05/95
dot icon18/09/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Annual return made up to 10/05/94
dot icon28/06/1994
Full accounts made up to 1993-12-31
dot icon28/06/1994
Annual return made up to 10/05/92
dot icon28/06/1994
Annual return made up to 10/05/91
dot icon28/06/1994
Annual return made up to 10/05/93
dot icon20/05/1993
Registered office changed on 20/05/93 from: 2A sunleigh road wembley middlesex hao 4LR
dot icon12/05/1993
Full accounts made up to 1992-12-31
dot icon01/10/1992
Full accounts made up to 1991-12-31
dot icon08/07/1992
Full accounts made up to 1990-12-31
dot icon14/05/1992
Memorandum and Articles of Association
dot icon14/05/1992
Resolutions
dot icon12/02/1992
Memorandum and Articles of Association
dot icon16/02/1991
Annual return made up to 21/05/90
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon31/05/1990
Registered office changed on 31/05/90 from: 5 aberdeen park highbury london N5 2AN
dot icon31/05/1990
Full accounts made up to 1988-12-31
dot icon31/05/1990
Annual return made up to 10/05/89
dot icon01/02/1990
Registered office changed on 01/02/90 from: 39C highbury place london N5 1QP
dot icon22/11/1988
Return made up to 17/11/86; amending return
dot icon17/10/1988
New director appointed
dot icon17/10/1988
Director resigned;new director appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
Director resigned
dot icon17/10/1988
New director appointed
dot icon17/10/1988
New director appointed
dot icon17/10/1988
Secretary resigned;new secretary appointed
dot icon29/09/1988
Annual return made up to 04/05/88
dot icon29/09/1988
Annual return made up to 11/02/87
dot icon29/09/1988
Accounts for a small company made up to 1987-12-31
dot icon29/09/1988
Accounts for a small company made up to 1986-12-31
dot icon29/09/1988
Accounts for a small company made up to 1985-12-31
dot icon29/09/1988
Accounts for a small company made up to 1984-12-31
dot icon15/09/1988
Dissolution discontinued
dot icon22/06/1988
Registered office changed on 22/06/88 from: 77 station road london E4
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/06/1986
Registered office changed on 19/06/86 from: 10 hugo road tufnell park london N19 5EU
dot icon17/06/1986
Annual return made up to 31/12/85

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrie, Alan John Munro
Director
30/04/2024 - Present
8
Mr Paul Zumeris
Director
04/05/2000 - 07/03/2014
1
Roberts-Mullaney, Jan
Director
22/04/1999 - 04/05/2000
-
Pothalingam, Ketishweran Somasunderam
Director
24/04/2006 - 28/04/2008
2
Pothalingam, Kate
Director
26/04/2012 - 14/05/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ABERDEEN PARK MAINTENANCE COMPANY LIMITED

ABERDEEN PARK MAINTENANCE COMPANY LIMITED is an(a) Active company incorporated on 06/12/1966 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN PARK MAINTENANCE COMPANY LIMITED?

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ABERDEEN PARK MAINTENANCE COMPANY LIMITED is currently Active. It was registered on 06/12/1966 .

Where is ABERDEEN PARK MAINTENANCE COMPANY LIMITED located?

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ABERDEEN PARK MAINTENANCE COMPANY LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does ABERDEEN PARK MAINTENANCE COMPANY LIMITED do?

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ABERDEEN PARK MAINTENANCE COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABERDEEN PARK MAINTENANCE COMPANY LIMITED?

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The latest filing was on 09/06/2025: Total exemption full accounts made up to 2024-12-31.