Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
69 Aberdare Gardens Limited
- Incorporated
- 14 June 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charlie Wong
- Owned by
- Matthew Edmund Cullerne-BownErrol Selwyn Noik
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 69 Aberdare GardensLondonNW6 3AN
Officers 2 active
Officer details are public data from the Companies House register.
Wong, Charlie
Director · Appointed 8 October 2025
British
Born February 1980 (46)
Noik, Errol Selwyn, Dr
Secretary · Appointed 7 November 2005
British
Officer history (7 former)
13 July 2026
Resigned Cullerne-Bown, Matthew Edmund as Director
13 July 2026
Resigned Noik, Errol Selwyn, Dr as Director
8 October 2025
Appointed Wong, Charlie as Director
30 January 2025
Appointed Cullerne-Bown, Matthew Edmund as Director
4 September 2024
7 November 2005
Appointed Noik, Errol Selwyn, Dr as Secretary
7 November 2005
20 July 2005
4 May 2005
19 August 2003
19 August 2003
Appointed Noik, Errol Selwyn, Dr as Director
14 June 2000
14 June 2000
14 June 2000
14 June 2000
14 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Edmund Cullerne-Bown
Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born September 1956 (70)
Errol Selwyn Noik
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1940 (86)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £28,717 | £28,717 | £28,717 |
| Current Assets | £0 | ||
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £28,714 | £28,714 | £28,714 |
| Net Current Assets | £0 | £0 | |
| Net Assets | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Micro company accounts | 30 June 2025 | ||
| 13 August 2025 | Notification of a person with significant control | |||
| 13 August 2025 | Confirmation statement with updates | 14 July 2025 | ||
| 4 August 2025 | Director's details changed | |||
| 26 March 2025 | Micro company accounts | 30 June 2024 |
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