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ABERDEEN PARK MAINTENANCE COMPANY LIMITED (00893480)

ABERDEEN PARK MAINTENANCE COMPANY LIMITED (00893480) is an active UK company. incorporated on 6 December 1966. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. ABERDEEN PARK MAINTENANCE COMPANY LIMITED has been registered for 59 years. Current directors include BARRIE, Alan John Munro, CORVALAN, Ana Maria, COX, Emily and 7 others.

Company Number
00893480
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 December 1966
Age
59 years
Address
2nd Floor Regis House, London, EC4R 9AN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BARRIE, Alan John Munro, CORVALAN, Ana Maria, COX, Emily, GIELAS, Tadeusz Adam, GILLIES, Philippa Charlotte, LOMBARDO, Mirella Gina Anna, MCGLONE, John Alistair Philip, POLDEN, Sarah Rebecca, TAMLIN, Dee, WHITEFIELD, Andrew David
SIC Codes
98000

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ABERDEEN PARK MAINTENANCE COMPANY LIMITED

ABERDEEN PARK MAINTENANCE COMPANY LIMITED is an active company incorporated on 6 December 1966 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ABERDEEN PARK MAINTENANCE COMPANY LIMITED was registered 59 years ago.(SIC: 98000)

Status

active

Active since 59 years ago

Company No

00893480

PRIVATE-LIMITED-GUARANT-NSC Company

Age

59 Years

Incorporated 6 December 1966

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

2nd Floor Regis House 45 King William Street London, EC4R 9AN,

Previous Addresses

Bridge House London Bridge London SE1 9QR
From: 6 December 1966To: 25 February 2019
Timeline

26 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Jun 12
Director Left
Apr 14
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Left
May 16
Director Joined
May 16
Director Left
Sept 16
Director Joined
May 18
Director Joined
May 19
Director Left
May 19
Director Joined
Aug 20
Director Left
Aug 20
Director Left
May 21
Director Joined
May 21
Director Left
May 23
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 25
Director Joined
May 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

PATEL, Sara Elaine

Active
Aberdeen Park, LondonN5 2AN
Secretary
Appointed 14 Apr 2011

BARRIE, Alan John Munro

Active
Regis House, LondonEC4R 9AN
Born March 1959
Director
Appointed 30 Apr 2024

CORVALAN, Ana Maria

Active
Regis House, LondonEC4R 9AN
Born September 1959
Director
Appointed 30 Apr 2024

COX, Emily

Active
Regis House, LondonEC4R 9AN
Born March 1978
Director
Appointed 21 Jul 2020

GIELAS, Tadeusz Adam

Active
Regis House, LondonEC4R 9AN
Born November 1981
Director
Appointed 21 Apr 2016

GILLIES, Philippa Charlotte

Active
Regis House, LondonEC4R 9AN
Born November 1955
Director
Appointed 23 Apr 2015

LOMBARDO, Mirella Gina Anna

Active
Regis House, LondonEC4R 9AN
Born May 1960
Director
Appointed 30 Apr 2019

MCGLONE, John Alistair Philip

Active
Regis House, LondonEC4R 9AN
Born February 1956
Director
Appointed 30 Apr 2024

POLDEN, Sarah Rebecca

Active
Regis House, LondonEC4R 9AN
Born May 1963
Director
Appointed 25 Apr 2018

TAMLIN, Dee

Active
Regis House, LondonEC4R 9AN
Born February 1967
Director
Appointed 14 May 2025

WHITEFIELD, Andrew David

Active
84 Aberdeen Park, LondonN5 2BE
Born May 1954
Director
Appointed 06 May 2004

GOOD, Alexander Nicolas Robert Brakenbury

Resigned
86 Aberdeen Park, LondonN5 2BE
Secretary
Appointed 06 May 2004
Resigned 14 Apr 2011

ILES, John George

Resigned
49 Aberdeen Park, LondonN5 2AR
Secretary
Appointed 15 Jun 1995
Resigned 06 May 2004

NEAGLE, Barbara Jane

Resigned
14 Aberdeen Court, LondonN5
Secretary
Appointed N/A
Resigned 10 May 1994

RUDLING, Clare

Resigned
55 Mymms Drive, HatfieldAL9 7AE
Secretary
Appointed N/A
Resigned 15 Jun 1995

BODEY, David Roderick Lessiter

Resigned
5 Aberdeen Park, LondonN5
Born October 1947
Director
Appointed N/A
Resigned 25 Apr 1996

CHUMBLEY, David Wallis

Resigned
Aberdeen Park, LondonN5 2AR
Born March 1960
Director
Appointed 22 Apr 2010
Resigned 21 Apr 2016

ESTILL, Anthony David

Resigned
31 Aberdeen Park, LondonN5
Born May 1926
Director
Appointed N/A
Resigned 08 May 1996

FRANKLIN, Michelle Rae

Resigned
Regis House, LondonEC4R 9AN
Born April 1980
Director
Appointed 23 Apr 2015
Resigned 29 Apr 2021

GITTINGS, John

Resigned
7 Aberdeen Park, LondonN5 2AN
Born September 1938
Director
Appointed 15 Jun 1995
Resigned 22 Apr 1999

GOOD, Alexander Nicolas Robert Brakenbury

Resigned
86 Aberdeen Park, LondonN5 2BE
Born April 1957
Director
Appointed 15 Jun 1995
Resigned 06 May 2004

GOULD, Laura

Resigned
66 Aberdeen Park, LondonN5 2BL
Born January 1953
Director
Appointed 10 May 2001
Resigned 28 Nov 2005

GREGORY, Neil Stephen Richard

Resigned
2 Lodge Mews 104 Aberdeen Park, LondonN5 2BB
Born September 1960
Director
Appointed 19 May 1994
Resigned 30 Apr 1997

GUPTA, Krishan Chandra, Dr

Resigned
51 Aberdeen Park, LondonN5 2AZ
Born April 1937
Director
Appointed 10 May 2001
Resigned 24 Apr 2006

HODGES, Lucy Janet

Resigned
35 Aberdeen Park, LondonN5 2AR
Born February 1949
Director
Appointed 08 May 1996
Resigned 22 Apr 1999

HOLLIDAY, Piers Damien

Resigned
Regis House, LondonEC4R 9AN
Born January 1973
Director
Appointed 29 Apr 2021
Resigned 27 Apr 2023

ILES, John George

Resigned
49 Aberdeen Park, LondonN5 2AR
Born May 1925
Director
Appointed N/A
Resigned 15 Jun 1995

ILES, Valerie Margaret

Resigned
39 Aberdeen Park, LondonN5 2AR
Born April 1952
Director
Appointed 30 Apr 1997
Resigned 23 Apr 2009

LITTLEHALES, David Richard

Resigned
26 Aberdeen Park, LondonN5 2BJ
Born October 1939
Director
Appointed 08 May 1996
Resigned 10 May 2001

MABY, Timothy Dobyn

Resigned
74 Aberdeen Park, LondonN5 2BE
Born August 1947
Director
Appointed 19 Apr 2007
Resigned 05 Sept 2016

MYLAM, Ian Seymour

Resigned
88 Aberdeen Park, LondonN5 2BE
Born November 1951
Director
Appointed 04 May 2000
Resigned 30 Apr 2024

ORANGE, Katherine Pamela

Resigned
9 Aberdeen Park, LondonN5 2AN
Born August 1956
Director
Appointed 15 Jun 1995
Resigned 10 May 2001

PATEL, Sara Elaine

Resigned
11 Aberdeen Park, LondonN5 2AN
Born October 1964
Director
Appointed 15 May 2003
Resigned 14 Apr 2011

POTHALINGAM, Kate

Resigned
Aberdeen Park, LondonN5 2AN
Born June 1962
Director
Appointed 26 Apr 2012
Resigned 14 May 2025

POTHALINGAM, Ketishweran Somasunderam

Resigned
7 Aberdeen Park, LondonN5 2AN
Born July 1962
Director
Appointed 24 Apr 2006
Resigned 28 Apr 2008
Fundings
Financials
Latest Activities

Filing History

188

Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 May 2024
AAAnnual Accounts
Resolution
15 May 2024
RESOLUTIONSResolutions
Memorandum Articles
15 May 2024
MAMA
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 May 2016
AR01AR01
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2015
AR01AR01
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 May 2014
AR01AR01
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2014
CH01Change of Director Details
Resolution
13 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
8 June 2012
AR01AR01
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2011
AR01AR01
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 June 2011
TM02Termination of Secretary
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 June 2010
AR01AR01
Accounts With Accounts Type Full
18 May 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 May 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
363aAnnual Return
Legacy
9 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
363aAnnual Return
Legacy
3 May 2006
288aAppointment of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288cChange of Particulars
Legacy
3 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
17 June 2005
363aAnnual Return
Accounts With Accounts Type Full
23 May 2005
AAAnnual Accounts
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
20 May 2004
363aAnnual Return
Accounts With Accounts Type Full
11 May 2004
AAAnnual Accounts
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
30 May 2003
363aAnnual Return
Accounts With Accounts Type Full
15 May 2003
AAAnnual Accounts
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
14 July 2002
363aAnnual Return
Accounts With Accounts Type Full
17 May 2002
AAAnnual Accounts
Legacy
24 July 2001
363aAnnual Return
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
22 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2001
AAAnnual Accounts
Legacy
3 July 2000
363aAnnual Return
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 May 2000
AAAnnual Accounts
Legacy
2 September 1999
363aAnnual Return
Legacy
2 September 1999
363(353)363(353)
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
353353
Accounts With Accounts Type Full
19 April 1999
AAAnnual Accounts
Legacy
5 June 1998
363aAnnual Return
Legacy
5 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 May 1998
AAAnnual Accounts
Legacy
18 November 1997
363aAnnual Return
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
26 October 1997
288bResignation of Director or Secretary
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
353353
Accounts With Accounts Type Full
6 June 1997
AAAnnual Accounts
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
363aAnnual Return
Legacy
3 December 1996
287Change of Registered Office
Accounts With Accounts Type Full
2 June 1996
AAAnnual Accounts
Legacy
2 April 1996
288288
Legacy
2 April 1996
288288
Legacy
2 April 1996
288288
Legacy
2 April 1996
288288
Legacy
2 April 1996
288288
Legacy
18 September 1995
363x363x
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 September 1994
363x363x
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Legacy
28 June 1994
363x363x
Legacy
28 June 1994
363x363x
Legacy
28 June 1994
363x363x
Legacy
20 May 1993
287Change of Registered Office
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Memorandum Articles
14 May 1992
MEM/ARTSMEM/ARTS
Resolution
14 May 1992
RESOLUTIONSResolutions
Memorandum Articles
12 February 1992
MEM/ARTSMEM/ARTS
Legacy
16 February 1991
363363
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Legacy
31 May 1990
287Change of Registered Office
Accounts With Accounts Type Full
31 May 1990
AAAnnual Accounts
Legacy
31 May 1990
363363
Legacy
1 February 1990
287Change of Registered Office
Legacy
22 November 1988
363363
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
29 September 1988
363363
Legacy
29 September 1988
363363
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Legacy
15 September 1988
AC42AC42
Legacy
22 June 1988
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 June 1986
287Change of Registered Office
Legacy
17 June 1986
363363