opendata.bot
Company number
00730331

ABERFIELD PROPERTIES LIMITED

Officer · KLEIN, Abraham Y and 11 others
Active
✓ Active company on the official register. Next accounts due 26 December 2026.
14 outstanding charges registered against this company. View charges.

Company details

Registered name
ABERFIELD PROPERTIES LIMITED
Company number
00730331
Registered office
31a Fairholt Road, London, N16 5EW, United Kingdom
Company type
Private limited company
Incorporated on
20 July 1962
Status
Active
Age
64 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
26 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 22/01/2003
Active
director
Active
director
Appointed 21/02/1991
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Forwell Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/01/2003
director
director Appointed 21/02/1991
director
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Director resigned BERGER, Samuel
06/04/2016 Person with significant control added Forwell Investments Limited
22/01/2003 Director resigned BERGER, Sighismond
22/01/2003 Secretary resigned BERGER, Sighismond
22/01/2003 Secretary appointed KLEIN, Abraham Y
30/11/1998 Director resigned LAUFER, Hasias
21/02/1995 Director resigned BERGER, Berish
21/02/1994 Director resigned BERGER, Pessie
11/03/1993 Director appointed BERGER, Sighismond
01/02/1993 Director resigned BERGER, Sighismond
31/01/1992 Charge registered Legal charge
21/02/1991 Director appointed BERGER, Pessie
26/07/1990 Charge registered Memorandum of charge
02/07/1990 Charge registered Floating charge
09/12/1986 Charge registered Legal mortgage
01/05/1986 Charge registered Floating charge
01/05/1986 Charge registered Legal charge
01/05/1986 Charge registered Floating charge
01/05/1986 Charge registered Cash collateral assignment
02/07/1985 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 05 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABERFIELD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

14 outstanding · 1 satisfied

Legal charge — persons entitled: Shulem Berger Association Limited
outstanding
Memorandum of charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
outstanding
Floating charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
outstanding
Legal mortgage — persons entitled: Westpac Banking Corporation
outstanding
Cash collateral assignment — persons entitled: Hongkong Bank Limited
outstanding
Floating charge — persons entitled: Hongkong Bank Limited
outstanding
Legal charge — persons entitled: Hongkong Bank Limited
outstanding
Floating charge — persons entitled: Hongkong Bank Limited
outstanding
Legal charge — persons entitled: The Royal Trust Company of Canada
outstanding
Standard security — persons entitled: The Royal Trust Company of Canada
outstanding
Legal charge — persons entitled: Wardley London Limited
outstanding
Standard security — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Bradford Permanent Bldg Society
part-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABERFIELD PROPERTIES LIMITED?
According to the official registry, the company number of ABERFIELD PROPERTIES LIMITED is 00730331.
Where is ABERFIELD PROPERTIES LIMITED registered?
The registered office is 31a Fairholt Road, London, N16 5EW, United Kingdom.
Who runs ABERFIELD PROPERTIES LIMITED?
KLEIN, Abraham Y is listed among the officers of ABERFIELD PROPERTIES LIMITED.
What is the SIC code of ABERFIELD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ABERFIELD PROPERTIES LIMITED?
Forwell Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ABERFIELD PROPERTIES LIMITED due?
The next annual accounts are due by 26 December 2026, and the last accounts were made up to 31 March 2025.
Does ABERFIELD PROPERTIES LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company, alongside 1 already satisfied.

About ABERFIELD PROPERTIES LIMITED (00730331)

ABERFIELD PROPERTIES LIMITED is a private limited company incorporated on 20 July 1962 and registered in the United Kingdom under company number 00730331. Its registered office is at 31a Fairholt Road, London, N16 5EW, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Forwell Investments Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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