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Aberdeen Park Maintenance Company Limited

Aberdeen Park Maintenance Company Limited is an active company incorporated on 6 December 1966 with the registered office located in London, City of London. Aberdeen Park Maintenance Company Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00893480
Private limited by guarantee without share capital
Age
58 years
Incorporated 6 December 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02073595053
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • Director Of Legal Project Management • Irish,british • Lives in England • Born in Feb 1967
Director • Lawyer • Australian,polish • Lives in England • Born in Nov 1981
Director • Systems Analyst • British • Lives in UK • Born in May 1954
Director • Solicitor • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Eighty-Four Aberdeen Park Management Limited
Andrew David Whitefield is a mutual person.
Active
26 Eastnor Road Freehold Limited
Dee Tamlin is a mutual person.
Active
Wheatslate Property Management Limited
Mr Tadeusz Adam Gielas is a mutual person.
Active
Delightful Limited
Ms Sarah Rebecca Polden is a mutual person.
Active
92 Aberdeen Park Freehold Limited
Ms Ana Maria Corvalan is a mutual person.
Active
Espensen Spirit Ltd
Mrs Philippa Charlotte Gillies is a mutual person.
Active
Delivering London Ltd
Alan John Munro Barrie is a mutual person.
Active
Pinsent Masons LLP
Ms Emily Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£461.8K
Increased by £53.51K (+13%)
Turnover
£89.92K
Increased by £4.69K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£537.04K
Increased by £44.77K (+9%)
Total Liabilities
-£110.39K
Increased by £25.64K (+30%)
Net Assets
£426.65K
Increased by £19.14K (+5%)
Debt Ratio (%)
21%
Increased by 3.34% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Ms Dee Tamlin Appointed
4 Months Ago on 14 May 2025
Kate Pothalingam Resigned
4 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Mr John Alistair Philip Mcglone Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ms Ana Maria Corvalan Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Alan John Munro Barrie Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ian Seymour Mylam Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Ms Dee Tamlin as a director on 14 May 2025
Submitted on 28 May 2025
Termination of appointment of Kate Pothalingam as a director on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Ian Seymour Mylam as a director on 30 April 2024
Submitted on 17 May 2024
Appointment of Mr Alan John Munro Barrie as a director on 30 April 2024
Submitted on 17 May 2024
Appointment of Ms Ana Maria Corvalan as a director on 30 April 2024
Submitted on 17 May 2024
Appointment of Mr John Alistair Philip Mcglone as a director on 30 April 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Repayment History
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