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64 Aberdare Gardens London Limited

64 Aberdare Gardens London Limited is a dormant company incorporated on 19 November 1998 with the registered office located in London, Greater London. 64 Aberdare Gardens London Limited was registered 26 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03670652
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 20 Nov19 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 19 November 2025
Due by 19 August 2026 (9 months remaining)
Address
64 Aberdare Gardens
London
NW6 3QD
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Bookseller • British • Lives in U K • Born in May 1950
PSC • Director • Japanese • Lives in UK • Born in Jan 1992 • Banker
Director • Architect • British • Lives in England • Born in Sep 1989
Director • Unknown • British • Lives in England • Born in Sep 1976
Mr Rafael Polatinsky
PSC • South African • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
19 Nov 2024
For period 19 Nov19 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Toma Kobayashi Appointed
6 Months Ago on 7 May 2025
Toma Kobayashi (PSC) Appointed
6 Months Ago on 7 May 2025
Arman Nawab Djawaheri (PSC) Resigned
6 Months Ago on 7 May 2025
Arman Nawab Djawaheri Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Nov 2024
Ms Sophie Nicola Polatinsky Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Ms Sophie Nicola Polatinsky Appointed
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Notification of Toma Kobayashi as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Toma Kobayashi as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Arman Nawab Djawaheri as a director on 16 April 2025
Submitted on 7 May 2025
Cessation of Arman Nawab Djawaheri as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Nov 2024
Accounts for a dormant company made up to 19 November 2024
Submitted on 30 Nov 2024
Director's details changed for Ms Sophie Nicola Polatinsky on 20 July 2024
Submitted on 27 Jul 2024
Appointment of Ms Sophie Nicola Polatinsky as a director on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 19 November 2023
Submitted on 1 Dec 2023
Repayment History
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