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ABERCORN ESTATES LIMITED

Company Number
06295499
Status
Active
Incorporation Date
27 June 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 70 Charlotte Street
  • London
  • W1T 4QG
  • Uk
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-08-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 United Kingdom flag MANORPRESS PROPERTIES LIMITED (United Kingdom, 21 Dec 2000- ) controls United Kingdom flag ABERCORN ESTATES LIMITED (United Kingdom, 27 Jun 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-28 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-01-25 Appointment of director Appointment of Mr Peter Harry Godfrey as a director on 2018-01-25 details
2018-01-25 Termination of appointment of director Termination of appointment of Ockert Van Den Berg as a director on 2018-01-25 details
2018-01-25 Termination of appointment of secretary Termination of appointment of Ockert Van Den Berg as a secretary on 2018-01-25 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-08-01 with no updates details
2017-03-28 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-04 Confirmation Statement Confirmation statement made on 2016-08-01 with updates details
2016-06-11 Filing dated 11 June 2016 Compulsory strike-off action has been discontinued details
2016-06-10 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-06-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-11-05 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-08-29 Filing dated 29 August 2015 Compulsory strike-off action has been discontinued details
2015-08-26 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2015-07-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-09-02 Annual Return Annual return made up to 2014-08-01 with full list of shareholders details
2014-04-07 Annual Accounts Total exemption full accounts made up to 2013-06-30 details
2014-02-25 Filing dated 25 February 2014 Satisfaction of charge 1 in full details
2013-08-17 Filing dated 17 August 2013 Registration of charge 062954990003 details
2013-08-01 Annual Return Annual return made up to 2013-08-01 with full list of shareholders details
2013-03-31 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 28 2018

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