Active
Company Information for ABERDEEN HOUSE PROPERTY LIMITED
West Walk Building, Regent Road, Leicester, LE1 7LT,
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Company Registration Number
07659006
Private Limited Company
Active |
Company Name | |
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ABERDEEN HOUSE PROPERTY LIMITED | |
Legal Registered Office | |
West Walk Building Regent Road Leicester LE1 7LT Other companies in LE1 | |
Company Number | 07659006 | |
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Company ID Number | 07659006 | |
Date formed | 2011-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-12 11:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH KOTECHA |
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MAHESH VITHALDAS KOTECHA |
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PRAGNA KOTECHA |
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RAKESH KOTECHA |
||
TRUSHALI KOTECHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
RMK CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
WAYSIDE CARE LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
ABERDEEN HOUSE CARE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
S.M.K. CARE LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Dissolved 2015-01-24 | |
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
RMK CARE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
WEST MIDLANDS CARE ASSOCIATION LIMITED | Director | 2013-11-01 | CURRENT | 2003-11-21 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
WAYSIDE CARE LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
H & S MIDLANDS LIMITED | Director | 2012-01-18 | CURRENT | 2010-01-19 | Active | |
ABERDEEN HOUSE CARE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
ABERDEEN HOUSE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2011-06-06 | Liquidation | |
WAYSIDE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2013-01-07 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2015-08-05 | CURRENT | 2013-01-10 | Active | |
RMK CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076590060006 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-04-05 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHESH VITHALDAS KOTECHA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAGNA KOTECHA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH KOTECHA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSHALI KOTECHA | ||
SECRETARY'S DETAILS CHNAGED FOR RAKESH KOTECHA on 2023-04-03 | ||
Director's details changed for Mr Mahesh Vithaldas Kotecha on 2023-04-03 | ||
Director's details changed for Mrs Pragna Kotecha on 2023-04-03 | ||
Director's details changed for Mr Rakesh Kotecha on 2023-04-03 | ||
Director's details changed for Mrs Trushali Kotecha on 2023-04-03 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Trushali Kotecha on 2016-11-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076590060006 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TRUSHALI KOTECHA | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076590060005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076590060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076590060003 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM 26 the Fairway Oadby Leicestershire LE2 2HJ England | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/07/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-06-06 | £ 441,533 |
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Creditors Due Within One Year | 2011-06-06 | £ 299,832 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN HOUSE PROPERTY LIMITED
Called Up Share Capital | 2011-06-06 | £ 100 |
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Cash Bank In Hand | 2011-06-06 | £ 1,232 |
Current Assets | 2011-06-06 | £ 287,214 |
Debtors | 2011-06-06 | £ 285,982 |
Fixed Assets | 2011-06-06 | £ 447,000 |
Shareholder Funds | 2011-06-06 | £ 7,151 |
Tangible Fixed Assets | 2011-06-06 | £ 447,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABERDEEN HOUSE PROPERTY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |