19 Aberdare Gardens Management Limited

Active03586557 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Frankie Jane Gruzd
Owned by
Frankie Jene Gruzd
Vladimir Dimitrov
Frankie Jane Gruzd
Accounts type
Micro entity
Region
Greater London
Address
19A Aberdare Gardens London 19A
Aberdare Gardens
South Hampstead
NW6 3AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2026
Last conf. stmt
28 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2021
British
Born April 1980 (46)
Director · Appointed 8 September 2014
British
Born June 1944 (82)
Gruzd, Frankie Jane
Director · Appointed 10 August 2013
British
Born December 1965 (60)
Officer history (7 former)
28 June 2021
Appointed Dimitrov, Vladimir as Director
13 March 2020
Resigned Isik, Burak as Director
8 September 2014
Appointed Brah, Avtar Kaur, Dr as Director
8 September 2014
Appointed Isik, Burak as Director
10 June 2014
Resigned Gruzd, Frankie Jane as Secretary
10 August 2013
Appointed Gruzd, Frankie Jane as Director
10 December 2012
Resigned Whittaker, David William as Director
1 March 2012
Resigned Gruzd, Colin as Secretary
1 March 2012
Appointed Gruzd, Frankie Jane as Secretary
22 December 2011
Resigned Gruzd, Colin as Director
29 June 1998
Appointed Gruzd, Colin as Director
29 June 1998
Appointed Gruzd, Colin as Secretary
29 June 1998
Appointed Whittaker, David William as Director
29 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
24 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 June 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Frankie Jene Gruzd
Individual · Notified 28 June 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born December 1965 (60)
Vladimir Dimitrov
Individual · Notified 1 January 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
French,British
Born April 1960 (66)
Frankie Jane Gruzd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born June 1944 (82)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£20,794
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £21,235 £20,695 £21,844 £20,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,235£15,235£15,235£15,235£15,235£15,235£15,235
Current Assets£5,460£6,510£6,510£6,510
Debtors£6,510£6,510£6,510£6,000
Creditors (< 1 year)£0£0£930£420£4,920
Creditors (> 1 year)£0
Net Current Assets£5,460£6,510£5,460£6,000£5,580£5,580(£4,920)
Net Assets£20,794£21,844£20,695£21,235
Shareholder Funds£20,794£21,844£20,815£20,815£10,315

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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