ABERDEEN LANE LIMITED
Overview
| Company Name | ABERDEEN LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08367504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN LANE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABERDEEN LANE LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ABERDEEN LANE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for ABERDEEN LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Tania Helen Maidment as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Haus Block Management as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Desmond James Moreira as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England to 266 Kingsland Road London E8 4DG on Jan 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alberto Bertali as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Termination of appointment of Marie Wakeling as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Desmond James Moreira as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on Mar 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Rynew Property 60 Cannon Street London EC4N 6NP England to C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW on Feb 01, 2019 | 1 pages | AD01 | ||
Termination of appointment of Nicola Theo Giorgio Padovani as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Who are the officers of ABERDEEN LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAUS BLOCK MANAGEMENT | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 306922380001 | ||||||||||
| CLARK, Barnaby Graham David | Director | Kingsland Road E8 4DG London 266 England | England | British | 217451070001 | |||||||||
| CRAIL, Isabelle | Director | Kingsland Road E8 4DG London 266 England | England | Swiss | 217776210001 | |||||||||
| MOREIRA, Desmond James | Secretary | Kingsland Road E8 4DG London 266 England | 269500570001 | |||||||||||
| PARKER, Alice | Secretary | 60 Cannon Street EC4N 6NP London C/O Rynew Property England | 235663970001 | |||||||||||
| WAKELING, Marie | Secretary | 58 Peregrine Road IG6 3SZ Hainault Office 14 Essex England | 249695350001 | |||||||||||
| BERTALI, Alberto | Director | 58 Peregrine Road IG6 3SZ Hainault Office 14 Essex England | United Kingdom | British | 2306500001 | |||||||||
| MAIDMENT, Tania Helen | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 170869550002 | |||||||||
| PADOVANI, Nicola Theo Giorgio | Director | 60 Cannon Street EC4N 6NP London C/O Rynew Property England | United Kingdom | British | 217776930001 | |||||||||
| SLINGER, Thomas Edward | Director | 60 Cannon Street EC4N 6NP London C/O Rynew Property England | England | British | 152361420003 | |||||||||
| SOUTHAM, Roger James | Director | 5th Floor 1 Great Cumberland Place W1H 7AL London C/O Savills England | Cayman Islands | British | 41417850008 |
What are the latest statements on persons with significant control for ABERDEEN LANE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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