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ABERLOW PROPERTIES LIMITED

ABERLOW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameABERLOW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04397346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERLOW PROPERTIES LIMITED?

    • (7012) /

    Where is ABERLOW PROPERTIES LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERLOW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ABERLOW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Sep 30, 2010

    		4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

    		1 pagesCH03

    legacy

    		1 pages287

    Accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts made up to Sep 30, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2006

    		4 pagesAA

    Accounts made up to Sep 30, 2005

    		4 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages403a

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2004

    		4 pagesAA

    Accounts made up to Sep 30, 2003

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		7 pages363a
    View All Filings

    Who are the officers of ABERLOW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERGER, Michael Robert
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		British77295560002
    HOPKINS, Jenefer
    Rushbrooke
    83 Hainault Road
    IG7 5DL Chigwell
    Essex
    		Director
    Rushbrooke
    83 Hainault Road
    IG7 5DL Chigwell
    Essex
    		EnglandBritish15432860001
    HOPKINS, Ronald
    Rushbrooke
    83 Hainault Road
    IG7 5DL Chigwell
    Essex
    		Director
    Rushbrooke
    83 Hainault Road
    IG7 5DL Chigwell
    Essex
    		EnglandBritish15432850001
    PEARLMAN, David Alan
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    		Director
    Sheldon Avenue
    Highgate
    N6 4JT London
    26
    		United KingdomBritish35550120001
    SIEGAL, Stanley Val
    5 Courtgate Close
    Flower Lane Mill Hill
    NW7 2JZ London
    		Director
    5 Courtgate Close
    Flower Lane Mill Hill
    NW7 2JZ London
    		EnglandBritish1923040002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does ABERLOW PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 10, 2002
    Delivered On Jun 15, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a the land on the east side of glasshouse fields, stepney t/nos. NGL129205, LN120857, LN118630, 243479, LN242973, LN108261, LN97510 and the proceeds of sale thereof, floating security over all property and assets, a specific equitable charge over any shares or membership rights. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jun 15, 2002Registration of a charge (395)
    Debenture
    Created On Jun 10, 2002
    Delivered On Jun 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jun 15, 2002Registration of a charge (395)
    • Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0