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Aberdeen Lane Limited

Aberdeen Lane Limited is a dormant company incorporated on 21 January 2013 with the registered office located in London, Greater London. Aberdeen Lane Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08367504
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
266 Kingsland Road
London
E8 4DG
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
46
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Jun 1967
Director • Swiss • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barnaby Graham David Clark is a mutual person.
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Cintra Court RTM Company Limited
Haus Block Management is a mutual person.
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Audacity Associates Ltd
Tania Helen Maidment is a mutual person.
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Britannia Building Management Limited
Haus Block Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£72
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£72
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Haus Block Management Appointed
1 Year 1 Month Ago on 1 Oct 2024
Desmond James Moreira Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Alberto Bertali Resigned
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Haus Block Management as a secretary on 1 October 2024
Submitted on 24 Jan 2025
Registered office address changed from Office 14 58 Peregrine Road Hainault Essex IG6 3SZ England to 266 Kingsland Road London E8 4DG on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Desmond James Moreira as a secretary on 1 October 2024
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 24 Jan 2024
Termination of appointment of Alberto Bertali as a director on 24 October 2023
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 14 Feb 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 26 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Feb 2022
Repayment History
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