ABERFIELD PROPERTIES LIMITED

Address

ABERFIELD PROPERTIES LIMITED
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
(1,442 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
00730331
Incorporation Date:
20 Jul 1962 (55 Years old)
Financial Year End:
28 Mar
Capital:
£100.00 on 24 Feb 2015
For period ending:
31 Mar 2014
Filed on:
31 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2015
Filed on:
24 Feb 2015
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Map


Recently Filed Documents - 88 available


Directors and Secretaries

Samuel Berger
before 21 Feb 1992 ⇒ Present ( 25 Years ) Director
Sije Berger
before 21 Feb 1992 ⇒ Present ( 25 Years ) Director
Lily Berger
before 21 Feb 1992 ⇒ Present ( 25 Years ) Director
Pessie Berger
21 Feb 1991 ⇒ Present ( 26 Years ) Director
Rivka Gross
before 21 Feb 1992 ⇒ Present ( 25 Years ) Director
Abraham Klein
22 Jan 2003 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

SHULEM BERGER ASSOCIATION LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Feb 1992
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
MEMORANDUM OF CHARGE - OUTSTANDING on 1 Aug 1990
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
FLOATING CHARGE - OUTSTANDING on 19 Jul 1990
WESTPAC BANKING CORPORATION
LEGAL MORTGAGE - OUTSTANDING on 12 Dec 1986
HONGKONG BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 12 May 1986
HONGKONG BANK LIMITED
FLOATING CHARGE - OUTSTANDING on 12 May 1986
HONGKONG BANK LIMITED
CASH COLLATERAL ASSIGNMENT - OUTSTANDING on 12 May 1986
HONGKONG BANK LIMITED
FLOATING CHARGE - OUTSTANDING on 7 May 1986
THE ROYAL TRUST COMPANY OF CANADA
STANDARD SECURITY - OUTSTANDING on 23 Jul 1985
THE ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE - OUTSTANDING on 12 Jul 1985
WARDLEY LONDON LIMITED
LEGAL CHARGE - OUTSTANDING on 17 Apr 1985
BARCLAYS BANK PLC
STANDARD SECURITY - OUTSTANDING on 15 Jan 1985
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Jun 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Jun 1984
BRADFORD PERMANENT BLDG SOCIETY
MORTGAGE - PARTSATISFIED on 15 Feb 1973

Previous Addresses

13/17 NEW BURLINGTON PLACE
LONDON
W1S 2HL
Changed 6 Dec 2002

13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP
Changed 26 Jul 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Mar 2015 12
31 Mar 2013 25 Nov 2013 8
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 11 Apr 2011 1
31 Mar 2010 23 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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