28 Aberdeen Road Limited

Active05184396 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Hugo Charles Wolters
Anders Simon Gunnar Jay
Owned by
Hugo Charles Wolters
Anders Simon Gunnar Jay
Jonathan Griffith Lewis
Accounts type
Micro entity
Region
Greater London
Address
Flat B
28 Aberdeen Road
Highbury
London
N5 2UH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wolters, Hugo Charles
Secretary · Appointed 15 September 2023
Wolters, Hugo Charles
Director · Appointed 15 September 2023
Dutch
Born July 1995 (31)
Jay, Anders Simon Gunnar
Director · Appointed 29 April 2022
British,Swedish
Born June 1994 (32)
Director · Appointed 5 August 2004
British
Born May 1966 (60)
Officer history (8 former)
15 September 2023
Resigned Mason, Clare Margaret as Director
15 September 2023
Appointed Wolters, Hugo Charles as Director
15 September 2023
Appointed Wolters, Hugo Charles as Secretary
15 September 2023
Resigned Mason, Clare Margaret as Secretary
29 April 2022
Appointed Jay, Anders Simon Gunnar as Director
29 April 2022
Resigned Reid, Robert David as Director
16 November 2012
Appointed Reid, Robert David as Director
16 November 2012
Resigned Myron, Jason Louis as Director
3 September 2010
Resigned Cockburn, David Christopher Leslie as Director
3 September 2010
Appointed Mason, Clare Margaret as Director
3 September 2010
Appointed Mason, Clare Margaret as Secretary
3 September 2010
Resigned Cockburn, David Christopher Leslie as Secretary
5 August 2004
Appointed Lewis, Jonathan Griffith as Director
2 August 2004
Appointed Myron, Jason Louis as Director
23 July 2004
Appointed Cockburn, David Christopher Leslie as Secretary
23 July 2004
Appointed Cockburn, David Christopher Leslie as Director
23 July 2004
Resigned Westco Nominees Limited as Corporate Secretary
23 July 2004
Resigned Westco Directors Ltd as Corporate Director
20 July 2004
Appointed Westco Nominees Limited as Corporate Secretary
20 July 2004
Appointed Westco Directors Ltd as Corporate Director

Ownership 3 active

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

Hugo Charles Wolters
Individual · Notified 15 September 2023
Owns 25–50% of shares
Dutch
Born July 1995 (31)
Anders Simon Gunnar Jay
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Swedish
Born June 1994 (32)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Former controllers (2)
15 September 2023
Ceased Clare Margaret Mason — Owns 25–50% of shares
29 April 2022
Ceased Robert David Reid — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,000
Debt Ratio
3%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,990 £7,995 £7,996 £7,939 £7,973 £8,000
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000£8,000£8,000£8,000£8,000
Current Assets£216£189£155£438£437£432
Debtors£286
Cash£152
Creditors (< 1 year)£352£352£352£442£442£442
Net Current Assets£150£123£89(£4)(£5)(£10)
Net Assets£8,000£7,973£7,939£7,996£7,995£7,990
Shareholder Funds£8,000£7,973£7,939£7,996£7,995£7,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Director's details changed
8 July 2026Confirmation statement with no updates8 July 2026
22 February 2026Micro company accounts31 July 2025
24 July 2025Confirmation statement with no updates20 July 2025
5 October 2024Micro company accounts31 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?