64 Aberdare Gardens London Limited

Active03670652 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Toma Kobayashi
Sophie Nicola Samuels
Lee Doucette Jackson
Owned by
Toma Kobayashi
Rafael Polatinsky
Lee Doucette Jackson
Accounts type
Dormant
Region
Greater London
Address
64 Aberdare Gardens
London
NW6 3QD

Filing status

Accounts due
19 August 2027
Last accounts
19 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kobayashi, Toma
Director · Appointed 7 May 2025
Japanese
Born January 1992 (34)
Samuels, Sophie Nicola
Director · Appointed 11 July 2024
British
Born September 1989 (37)
Jackson, Lee Doucette
Secretary · Appointed 19 November 1998
British
Jackson, Lee Doucette
Director · Appointed 19 November 1998
British
Born May 1950 (76)
Officer history (7 former)
7 May 2025
Appointed Kobayashi, Toma as Director
16 April 2025
Resigned Djawaheri, Arman Nawab as Director
11 July 2024
Appointed Samuels, Sophie Nicola as Director
4 October 2019
Appointed Djawaheri, Arman Nawab as Director
12 February 2019
Resigned Aveyard, Paul David as Director
27 October 2013
Resigned Polatinsky, Rafael as Director
28 November 2011
Appointed Polatinsky, Rafael as Director
3 November 2011
Resigned Kerrell-Vaughan, Guy William as Director
5 November 2005
Appointed Aveyard, Paul David as Director
2 September 2005
Resigned Kernoff, Marilyn Anne as Director
1 April 1999
Appointed Kerrell-Vaughan, Guy William as Director
31 March 1999
Resigned Rovina, Ilana Weisman as Director
19 November 1998
Appointed Jackson, Lee Doucette as Director
19 November 1998
Appointed Jackson, Lee Doucette as Secretary
19 November 1998
Appointed Keunen, Victor as Secretary
19 November 1998
Resigned Keunen, Victor as Secretary
19 November 1998
Appointed Rovina, Ilana Weisman as Director
19 November 1998
Appointed Kernoff, Marilyn Anne as Director

Ownership 3 active

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

Toma Kobayashi
Individual · Notified 7 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born January 1992 (34)
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Lee Doucette Jackson
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born May 1950 (76)
Former controllers (2)
7 May 2025
Ceased Arman Nawab Djawaheri — Owns 25–50% of shares
12 February 2019
Ceased Paul David Aveyard — Owns 25–50% of shares

Financials

Balance sheet as at 19 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Replacement filing of Confirmation Statement19 November 2016
20 November 2025Accounts for a dormant company19 November 2025
20 November 2025Confirmation statement with updates20 November 2025
7 May 2025Cessation of a person with significant control
7 May 2025Termination of appointment of a director
Show all recent filings

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