A.c.g.estates Limited

Company Registration Number: 00506341

Company registered in England and Wales

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A.c.g.estates Limited is a Private Company Limited by Shares first registered on 31 March 1952. Its current registered address is in London.

Registered Address

ARTHUR BENABO
250 OAKLEIGH ROAD NORTH
LONDON
N20 0DH

There are 2 companies currently registered at this postcode, including this one.

All companies at N20 0DH

Registration Data

Company Number

00506341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £3,810,000£3,735,000£3,595,000£3,415,250£1,323,564£1,323,564
Current Assets £245,733£175,991£106,227£32,776£144,725£86,699
of which Cash £245,733£175,991£106,227£32,776£144,725£86,699
Total Assets £4,055,733£3,910,991£3,701,227£3,448,026£1,468,289£1,410,263
Current Liabilities £76,902£79,630£78,458£74,069£24,944£25,994
Net Current Assets £168,831£96,361£27,769£-41,293£119,781£60,705
Total Net Worth £3,978,831£3,831,361£3,622,769£3,373,957£1,443,345£1,384,269

Previous Names

No previous names

Company Officers

  • BENABO, Arthur

    Secretary

    Appointed on 1 April 2006

     

    ARTHUR BENABO
    250
    Oakleigh Road North
    London
    N20 0DH
    England

  • BENABO, Arthur

    Director

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1957

    ARTHUR BENABO
    250
    Oakleigh Road North
    London
    N20 0DH
    England

  • MANGION, Marianne

    Director

     

    Nationality: British

    Occupation: Secretary / P A

    Month of birth: March 1954

    ARTHUR BENABO
    250
    Oakleigh Road North
    London
    N20 0DH
    England

  • BENABO, Cyril

    Secretary

    Resigned on 1 April 2006

    14 Hendon Avenue
    London
    N3 1UE

  • APPLEYARD, Janet Elizabeth

    Director

    Appointed on 1 April 2006

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1959

    Flat 1 80 Hendon Lane
    London
    N3 1RZ

  • BENABO, Cyril

    Director

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1919

    14 Hendon Avenue
    London
    N3 1UE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHH2F. Transaction: MzE2MTg3Mzg2M2FkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK1C3J. Transaction: MzE1NTMyNDA5MmFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCOQFC. Transaction: MzEzODU5MjE3OWFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZE4QY. Transaction: MzEyODI3MjA4M2FkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTLFS. Transaction: MzExMTI4NzczM2FkaXF6a2N4.

  6. 13 November 2014 Director's details changed for Mr Arthur Benabo on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KJTL8B. Transaction: MzExMTI4NzA0NGFkaXF6a2N4.

  7. 13 November 2014 Director's details changed for Mr Arthur Benabo on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KJTILD. Transaction: MzExMTI4NjA0M2FkaXF6a2N4.

  8. 13 November 2014 Secretary's details changed for Mr Arthur Benabo on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH03. Barcode: X3KJTI6R. Transaction: MzExMTI4NTkwMGFkaXF6a2N4.

  9. 4 November 2014 Registered office address changed from 7 Ballards Lane London N3 1UX to C/O Arthur Benabo 250 Oakleigh Road North London N20 0DH on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYZISZ. Transaction: MzExMDcxMzU0MWFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWHR2Y. Transaction: MzEwNjM4ODE1M2FkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGL8Y. Transaction: MzA4OTA2MjY3OWFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DS0P85. Transaction: MzA4MjUxOTMyNmFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OAVT. Transaction: MzA2ODA1OTU2OGFkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXN2PC. Transaction: MzA1OTk2Njk4OGFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XI6XCZPI. Transaction: MzA0ODIzMTk1MGFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQPCRW5T. Transaction: MzA0MTIyMTk1NWFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X5U7YPRH. Transaction: MzAyODQ2NzE4N2FkaXF6a2N4.

  18. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A98UILAY. Transaction: MzAxODcxNTc5OGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1RDCF0T. Transaction: MzAwMzIyMzA5OWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Mr Arthur Benabo on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1RDAF0R. Transaction: MzAwMjkzNDgzNmFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Mrs Marianne Mangion on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1RDBF0S. Transaction: MzAwMjkzNDgzOGFkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1KO7B23. Transaction: MjAzNjEyODY0OWFkaXF6a2N4.

  23. 6 June 2009 Gbp ic 99/67\24/03/09\gbp sr [email protected]=32\ [View PDF]

    Category: Capital. Type: 169. Barcode: ACNGIAGX. Transaction: MjAzNDUwNDcwM2FkaXF6a2N4.

  24. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzgyNjYyNWFkaXF6a2N4.

  25. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzgyNjQzNmFkaXF6a2N4.

  26. 30 April 2009 Appointment terminated director janet appleyard [View PDF]

    Category: Officers. Type: 288b. Barcode: ASUGA9E9. Transaction: MjAzMTg5MTEwM2FkaXF6a2N4.

  27. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UAW4W2. Transaction: MjAxODE2NDUwMWFkaXF6a2N4.

  28. 15 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAJKT1EV. Transaction: MjAwOTA0ODE5NWFkaXF6a2N4.

  29. 3 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4MjkzOWFkaXF6a2N4.

  30. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYwMzE3MGFkaXF6a2N4.

  31. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5MDg4OGFkaXF6a2N4.

  32. 4 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4OTMwM2FkaXF6a2N4.

  33. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg2MDQzMGFkaXF6a2N4.

  34. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1MDgyNWFkaXF6a2N4.

  35. 11 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExMzY5MGFkaXF6a2N4.

  36. 23 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDU0NTU2NWFkaXF6a2N4.

  37. 14 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzM5NjQ2OGFkaXF6a2N4.

  38. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA1NjcwOWFkaXF6a2N4.

  39. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAyNTk5N2FkaXF6a2N4.

  40. 3 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1OTQ1MWFkaXF6a2N4.

  41. 29 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTkwMjk3MWFkaXF6a2N4.

  42. 4 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0MDM5MmFkaXF6a2N4.

  43. 4 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjExMDM3NWFkaXF6a2N4.

  44. 22 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4MTA4NWFkaXF6a2N4.

  45. 22 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTUxNzAwOGFkaXF6a2N4.

  46. 22 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5NTIyOGFkaXF6a2N4.

  47. 22 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODIyNDI3NGFkaXF6a2N4.

  48. 29 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyMTg0MGFkaXF6a2N4.

  49. 3 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzczMDIxN2FkaXF6a2N4.

  50. 14 December 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0Nzk4N2FkaXF6a2N4.

  51. 4 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzMwNjA2MmFkaXF6a2N4.

  52. 20 November 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5OTEyMmFkaXF6a2N4.

  53. 7 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDg2NzgyMGFkaXF6a2N4.

  54. 10 December 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4MTM2NGFkaXF6a2N4.

  55. 30 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDc4MzcyMmFkaXF6a2N4.

  56. 20 December 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzODI0MWFkaXF6a2N4.

  57. 17 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODE4OTk4M2FkaXF6a2N4.

  58. 16 December 1994 Return made up to 13/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NjY1NmFkaXF6a2N4.

  59. 14 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjMzNDk3MGFkaXF6a2N4.

  60. 4 February 1994 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1ODc4OGFkaXF6a2N4.

  61. 2 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NDEzOTExMWFkaXF6a2N4.

  62. 8 December 1992 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwMjQ3MWFkaXF6a2N4.

  63. 29 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MzQ2OTQ3NWFkaXF6a2N4.

  64. 7 January 1992 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzMwMjUxNGFkaXF6a2N4.

  65. 22 October 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTIzNDM2N2FkaXF6a2N4.

  66. 24 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTczMjg4M2FkaXF6a2N4.

  67. 17 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTkyNDg2OWFkaXF6a2N4.

  68. 17 October 1990 Return made up to 04/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU5NjY5NGFkaXF6a2N4.

  69. 21 November 1989 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDYyODkyN2FkaXF6a2N4.

  70. 21 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTg5NDA0NmFkaXF6a2N4.

  71. 11 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNTk4OTQ4MmFkaXF6a2N4.

  72. 11 January 1989 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDkyMDE5NWFkaXF6a2N4.

  73. 13 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1MjQzNzgzOWFkaXF6a2N4.

  74. 13 February 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzc4MzIxNGFkaXF6a2N4.

  75. 15 January 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTg3NjQyNWFkaXF6a2N4.

  76. 25 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMDkwMzg4OWFkaXF6a2N4.

  77. 25 September 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI4MDM2OGFkaXF6a2N4.

  78. 27 October 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDE4MjY3NDU0MWFkaXF6a2N4.

  79. 31 March 1952 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTg4OTM1MmFkaXF6a2N4.

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