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Aberdeen Direct Property (Holding) Limited

Aberdeen Direct Property (Holding) Limited is a dormant company incorporated on 26 September 2015 with the registered office located in . Aberdeen Direct Property (Holding) Limited was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09796259
Private limited company
Age
9 years
Incorporated 26 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
02074636000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Lawyer • British • Lives in England • Born in Oct 1975
Director • British
ABRDN Investments Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£20.67K
Decreased by £924 (-4%)
Total Liabilities
-£20.67K
Decreased by £923 (-4%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Tenon Nominees Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Aberdeen Investments Limited (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Aberdeen Investments Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Tenon Nominees Limited on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
Submitted on 5 Dec 2022
Change of details for Aberdeen Investments Limited as a person with significant control on 25 November 2022
Submitted on 29 Nov 2022
Change of details for Aberdeen Investments Limited as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 25 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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