ABERFIELD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00730331

Incorporation date

20/07/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

24/02/2026

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31 Fairholt Road London N16 5EW on 2026-02-24

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24/02/2026

Change of details for Forwell Investments Limited as a person with significant control on 2026-02-24

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24/02/2026

Registered office address changed from 31 Fairholt Road London N16 5EW United Kingdom to 31a Fairholt Road London N16 5EW on 2026-02-24

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05/08/2025

Accounts for a dormant company made up to 2025-03-31

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24/02/2025

Confirmation statement made on 2025-02-21 with no updates

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24/01/2025

Termination of appointment of Samuel Berger as a director on 2024-12-01

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09/09/2024

Accounts for a dormant company made up to 2024-03-31

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21/02/2024

Confirmation statement made on 2024-02-21 with no updates

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27/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

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09/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

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24/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

02/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

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27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

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18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

30/03/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

22/03/2017

Previous accounting period shortened from 2016-03-27 to 2016-03-26

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

23/12/2016

Previous accounting period shortened from 2016-03-28 to 2016-03-27

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (8 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

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24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (8 pages)

23/12/2014

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (8 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (8 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

11/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

23/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

17/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

10/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

21/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

09/07/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

02/02/2007

Accounting reference date shortened from 30/03/06 to 29/03/06

View PDF (1 pages)

15/11/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

27/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

02/02/2006

Accounting reference date shortened from 31/03/05 to 30/03/05

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

28/02/2004

Return made up to 21/02/04; full list of members

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/11/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2002

Location of register of members

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06/12/2002

Registered office changed on 06/12/02 from: 13/17 new burlington place london W1S 2HL

View PDF (1 pages)

26/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/02/2001

Return made up to 21/02/01; full list of members

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02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/07/2000

Registered office changed on 26/07/00 from: 13-17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

01/03/2000

Return made up to 21/02/00; full list of members

View PDF (19 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/11/1999

Director's particulars changed

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14/03/1999

Return made up to 21/02/99; full list of members

View PDF (18 pages)

23/02/1999

Director resigned

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28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/02/1998

Return made up to 21/02/98; full list of members

View PDF (21 pages)

25/01/1998

Accounting reference date extended from 25/03/97 to 31/03/97

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11/01/1998

Accounts for a small company made up to 1997-03-31

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26/03/1997

Accounts for a small company made up to 1996-03-31

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26/02/1997

Return made up to 21/02/97; full list of members

View PDF (22 pages)

04/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

02/04/1996

Return made up to 21/02/96; full list of members

View PDF (23 pages)

26/07/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

14/03/1995

Return made up to 21/02/95; no change of members

View PDF (23 pages)

14/03/1995

Return made up to 21/02/94; no change of members; amend

View PDF (24 pages)

04/05/1994

Director's particulars changed

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04/05/1994

Return made up to 21/02/94; no change of members

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27/01/1994

Accounts for a small company made up to 1993-03-31

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16/07/1993

Accounts for a small company made up to 1992-03-31

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27/05/1993

New director appointed

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17/05/1993

Secretary's particulars changed

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29/04/1993

Director resigned

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05/04/1993

Resolutions

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29/03/1993

Return made up to 21/02/93; full list of members

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05/07/1992

Accounts for a small company made up to 1991-03-31

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25/02/1992

Return made up to 21/02/92; full list of members

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01/02/1992

Particulars of mortgage/charge

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23/12/1991

Director resigned

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21/03/1991

Accounts for a small company made up to 1990-03-31

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21/03/1991

Return made up to 21/02/91; full list of members

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25/01/1991

Director resigned

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01/08/1990

Particulars of mortgage/charge

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19/07/1990

Particulars of mortgage/charge

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29/03/1990

Accounts for a small company made up to 1989-03-31

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29/03/1990

Return made up to 21/02/90; full list of members

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17/08/1989

Accounts for a small company made up to 1988-03-31

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17/08/1989

Return made up to 21/06/89; full list of members

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05/04/1989

Accounting reference date shortened from 31/03 to 25/03

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11/10/1988

Accounts for a small company made up to 1987-03-31

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11/10/1988

Return made up to 13/09/88; full list of members

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27/01/1988

Return made up to 30/06/87; full list of members

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12/08/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Particulars of mortgage/charge

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10/12/1986

New director appointed

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08/10/1986

Accounts for a small company made up to 1985-03-31

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02/10/1986

Declaration of satisfaction of mortgage/charge

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12/09/1986

Return made up to 30/06/86; full list of members

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12/09/1986

Return made up to 27/06/85; full list of members

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13/08/1986

Declaration of satisfaction of mortgage/charge

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

26/03/2026

Next due on

26/12/2026

See more events →

Financial Ratios

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

2022
0
61.80K
-
0.00
-
-

2023
0
61.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Berger, Pessie	Director	21/02/1991 - Present	92
Klein, Abraham Y	Secretary	22/01/2003 - Present	68
Berger, Sighismond	Director	11/03/1993 - 22/01/2003	55

Persons with Significant Control

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

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Description

About ABERFIELD PROPERTIES LIMITED

ABERFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 20/07/1962 with the registered office located at 31a Fairholt Road, London N16 5EW. There are currently 2 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 ABERFIELD PROPERTIES LIMITED?

ABERFIELD PROPERTIES LIMITED is currently Active. It was registered on 20/07/1962 .

Where is ABERFIELD PROPERTIES LIMITED located?

ABERFIELD PROPERTIES LIMITED is registered at 31a Fairholt Road, London N16 5EW.

What does ABERFIELD PROPERTIES LIMITED do?

ABERFIELD PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERFIELD PROPERTIES LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31 Fairholt Road London N16 5EW on 2026-02-24.