14 Aberdare Gardens Management Limited
02671649 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-12-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-12-19 · next due 2027-01-02
Registered office
14 Aberdare GardensWest Hampstead
London
Nw6 3py
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Torrado, Sebastian · Director appointed 2021-12-09
- Anandan, Tanya Mary · Director appointed 2010-04-25
- Pesic, Zoran · Director appointed 1993-12-08
- Pesic, Leposava · Director appointed 1993-12-08
- Casbolt, Alexander Constantine Myranthis · Director appointed 2010-08-11 resigned 2021-12-09
- Bossard, Olivier · Director appointed 2005-04-02 resigned 2010-08-11
- Pauk, Thomas Gabriel · Director appointed 2004-12-31 resigned 2006-08-28
- Proett, Michael Anton · Director appointed 2001-02-28 resigned 2004-08-01
- Proett, Noriko Nishio · Director appointed 2001-02-28 resigned 2004-08-01
- Johnson, Sarah Ann · Director appointed 2001-04-30 resigned 2004-06-07
- Thompson, Andrew John · Director appointed 2001-04-30 resigned 2004-06-07
- White, Juliette Valentine · Director appointed 1998-04-17 resigned 2001-04-30
- Olafsson, Helga · Director appointed 1998-06-30 resigned 2001-02-28
- Greig, Mark James · Director appointed 1994-12-11 resigned 1998-06-30
- White, Juliette Valentine · Secretary appointed 1994-12-11 resigned 1998-04-17
- White, Gerald George · Director appointed 1994-12-11 resigned 1998-04-17
- Shah, Nitin · Director appointed 1992-02-26 resigned 1994-12-10
- Utidjian, Araxi · Director appointed 1991-12-16 resigned 1994-12-10
- Mcasey, Thomas · Director appointed 1991-12-16 resigned 1994-08-02
- Mcasey, Kathleen · Secretary appointed 1991-12-16 resigned 1994-08-02
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-12-16 resigned 1991-12-16
- London Law Services Limited · Corporate Nominee Director appointed 1991-12-16 resigned 1991-12-16
People with significant control (4)
-
Mr Alex Myranthis Casbolt Ceased 2021-12-09Individual Psc · British · resident in England · born 12/1972 · notified 2016-12-16Ownership of shares 25 to 50 percent
-
Mr Sebastian Torrado ActiveIndividual Psc · British · resident in United Kingdom · born 11/1979 · notified 2021-12-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Zoran Pesic ActiveIndividual Psc · Serbian · resident in Serbia · born 9/1947 · notified 2016-12-16Ownership of shares 25 to 50 percent
-
Miss Tanya Mary Anandan ActiveIndividual Psc · British · resident in England · born 3/1989 · notified 2016-12-16Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-09 Dormant accounts AA Accounts
- 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-21 Dormant accounts AA Accounts
- 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-16 Dormant accounts AA Accounts
- 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-29 Dormant accounts AA Accounts
- 2021-12-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-11 Notification of a person with significant control PSC01 PSC
- 2021-12-11 Appointment of director AP01 Officers
- 2021-12-09 Termination director company with name termination date TM01 Officers
- 2021-12-09 Cessation of a person with significant control PSC07 PSC
- 2021-08-20 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register