Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Aberfield Properties Limited
- Incorporated
- 20 July 1962 (64 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 15
- Outstanding
- 14
- Part satisfied
- 1
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director · Appointed 21 February 1991
American
Born April 1958 (68)
Director
Also at Anlock Limited, Dockthorne Limited, 172 Harwich Ltd (proposed for strike-off) · more companies
British
Born September 1955 (71)
British
Born August 1959 (67)
Director
British
Born September 1947 (79)
Officer history (7 former)
1 December 2024
22 January 2003
22 January 2003
22 January 2003
30 November 1998
21 February 1995
21 February 1994
11 March 1993
1 February 1993
21 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 995683
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aberfield Properties Limited This company Owns 75–100% of shares
Arrowguild Limited Owns 75–100% of shares
Craftrule Limited Owns 75–100% of shares
Fineage Limited Owns 75–100% of shares
Heartland Estates Limited Owns 75–100% of shares
Idealcliff Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £403,328 | £403,328 | £403,328 | £403,328 | £403,328 | £403,328 |
| Creditors (< 1 year) | £341,530 | £341,530 | £341,530 | £341,530 | £341,530 | £341,530 |
| Net Current Assets | £61,798 | £61,798 | £61,798 | £61,798 | £61,798 | £61,798 |
| Shareholder Funds | £61,798 | £61,798 | £61,798 | £61,798 | £61,798 | £61,798 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Registered office address changed | |||
| 5 August 2025 | Accounts for a dormant company | 31 March 2025 |
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