AE

ABERDARE ESTATES LIMITED

Active

Company number 11918618

London, United Kingdom · Incorporated 1 April 2019

101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 March 2020

Company overview

ABERDARE ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 1 April 2019 and remains active on the register. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mrs Lesley Ann Freed is a person with significant control who holds 75-100% of the voting rights and has the right to appoint and remove directors. Mr David Maxwell Freed is a person with significant control who holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three British directors: FREED, David Maxwell (appointed 1 April 2019), FREED, Lesley Ann (appointed 1 April 2019) and FREED, Maxwell Oscar (appointed 1 April 2019). FREED, Lesley Ann serves as company secretary (appointed 1 April 2019).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 20 November 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. Companies House holds 32 filings for this company, most recently an address filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • MAXWELL FREED (22.7%)
  • CHARLES FREED (22.7%)
  • OLIVER SEAL (22.7%)
  • GREGORY SEAL (22.7%)
  • DAVID MAXWELL FREED LESLEY ANN FREED (7.3%)
  • DAVID MAXWELL FREED (0.9%)
  • LESLEY ANN FREED (0.9%)
Total shares
110
Nominal value
£110.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 10 GBP £10.000
B 25 GBP £25.000
C 25 GBP £25.000
D 25 GBP £25.000
E 25 GBP £25.000
Total 110

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID MAXWELL FREED A 1 0.91% 1 0.91%
DAVID MAXWELL FREED LESLEY ANN FREED A 8 7.27% 8 7.27%
LESLEY ANN FREED A 1 0.91% 1 0.91%
MAXWELL FREED B 25 22.73% 25 22.73%
CHARLES FREED C 25 22.73% 25 22.73%
OLIVER SEAL D 25 22.73% 25 22.73%
GREGORY SEAL E 25 22.73% 25 22.73%
Total 110 100% 110 100%

Officers

FL
FREED, Lesley Ann
Secretary
1 April 2019
FD
1 April 2019
FL
1 April 2019
FM
1 April 2019

Persons with significant control

PS
Mrs Lesley Ann Freed
Born December 1951
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019
PS
Mr David Maxwell Freed
Born March 1954
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

2 funding rounds
9 March 2020
Shares allotted · 0 shares allotted
13 August 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Resolution
Resolution
23 November 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Capital Name Of Class Of Shares
Capital
22 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Capital Allotment Shares
Capital
5 September 2019 View
Incorporation Company
Incorporation
1 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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