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ABERDEEN PARADE MANAGEMENT CO. LIMITED

Company number 01835938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 18
10 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2012 CH02 Director's details changed for Sterling Investments Ltd on 28 January 2012
31 Jan 2012 CH04 Secretary's details changed for Sterling Estates Management on 28 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
27 May 2011 AD01 Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011
25 May 2011 AD01 Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 25 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 December 2009
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from 115 Craven Park Road London N15 6AB on 4 November 2010
04 Nov 2010 AP04 Appointment of Sterling Estates Management as a secretary
04 Nov 2010 AP02 Appointment of Sterling Investments Ltd as a director
29 Oct 2010 TM02 Termination of appointment of Aron Oberlander as a secretary
29 Oct 2010 TM01 Termination of appointment of Harold Matyas as a director
29 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Sep 2008 363a Return made up to 21/12/07; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Mar 2007 363s Return made up to 31/12/06; full list of members