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Home > England & Wales Companies > ABERDEEN LANE LIMITED
Company Information for

ABERDEEN LANE LIMITED

OFFICE 14, 58 PEREGRINE ROAD, HAINAULT, ESSEX, IG6 3SZ,
Company Registration Number
08367504
Private Limited Company
Active

Company Overview

About Aberdeen Lane Ltd
ABERDEEN LANE LIMITED was founded on 2013-01-21 and has its registered office in Hainault. The organisation's status is listed as "Active". Aberdeen Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDEEN LANE LIMITED
 
Legal Registered Office
OFFICE 14
58 PEREGRINE ROAD
HAINAULT
ESSEX
IG6 3SZ
Other companies in SE1
 
Filing Information
Company Number 08367504
Company ID Number 08367504
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN LANE LIMITED
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Company Officers of ABERDEEN LANE LIMITED

Current Directors
Officer Role Date Appointed
ALICE PARKER
 Company Secretary 2017-03-25
ALBERTO BERTALI
 Director 2016-10-28
BARNABY GRAHAM DAVID CLARK
 Director 2016-10-28
ISABELLE CRAIL
 Director 2016-10-28
TANIA HELEN MAIDMENT
 Director 2016-11-12
NICOLA THEO GIORGIO PADOVANI
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD SLINGER
 Director 2016-10-28 2016-11-08
ROGER JAMES SOUTHAM
 Director 2013-01-21 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO BERTALI NAVL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
ALBERTO BERTALI N B. ITCO LIMITED Director 2012-05-10 CURRENT 2001-09-21 Active
ALBERTO BERTALI KELCO LIMITED Director 2010-09-03 CURRENT 1926-09-10 Active
ALBERTO BERTALI CANDY HOLDINGS LIMITED Director 2010-09-03 CURRENT 1986-06-16 Active
ALBERTO BERTALI CANDY DOMESTIC APPLIANCES LIMITED Director 2010-09-03 CURRENT 1973-01-05 Active
ALBERTO BERTALI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2006-11-14 CURRENT 1958-02-07 Active
ALBERTO BERTALI THTF1987 LIMITED Director 1995-07-06 CURRENT 1987-03-12 Liquidation
ALBERTO BERTALI HOOVER TRUST FUND LIMITED(THE) Director 1995-07-06 CURRENT 1956-02-08 Active
TANIA HELEN MAIDMENT AUDACITY ASSOCIATES LTD Director 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
NICOLA THEO GIORGIO PADOVANI WINCHESTER ADVISORS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-02-17CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-07TM02Termination of appointment of Marie Wakeling on 2020-05-01
2020-05-07AP03Appointment of Mr Desmond James Moreira as company secretary on 2020-05-01
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Rynew Property 60 Cannon Street London EC4N 6NP England
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA THEO GIORGIO PADOVANI
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-22AP03Appointment of Ms Marie Wakeling as company secretary on 2018-08-22
2018-08-22TM02Termination of appointment of Alice Parker on 2018-03-31
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 72
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-18AP03Appointment of Ms Alice Parker as company secretary on 2017-03-25
2017-03-27AP01DIRECTOR APPOINTED MS TANIA HELEN MAIDMENT
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD SLINGER
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2017 FROM C/O RYNEW PROPERTY 60 CANNON STREET LONDON EC4N 6NP EC4N 6NP ENGLAND
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2017 FROM 33 MARGARET STREET LONDON W1G 0JD ENGLAND
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 70
2016-11-22SH0128/10/16 STATEMENT OF CAPITAL GBP 70.00
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES SOUTHAM
2016-11-06AP01DIRECTOR APPOINTED MR ALBERTO BERTALI
2016-11-03AP01DIRECTOR APPOINTED NICOLA THEO GIORGIO PADOVANI
2016-11-03AP01DIRECTOR APPOINTED ISABELLE CRAIL
2016-10-31AP01DIRECTOR APPOINTED MR BARNABY GRAHAM DAVID CLARK
2016-10-31AP01DIRECTOR APPOINTED MR THOMAS SLINGER
2016-10-24RES01ADOPT ARTICLES 24/10/16
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM C/O Chainbow Ltd 61 Southwark Street London SE1 0HL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0121/01/16 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0121/01/15 FULL LIST
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0121/01/14 FULL LIST
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 LANE LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN LANE LIMITED
Trademarks
We have not found any records of ABERDEEN LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ABERDEEN LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG6 3SZ