Acrone Investments Limited

Company Registration Number: 00558953

Company registered in England and Wales

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Acrone Investments Limited is a Private Company Limited by Shares first registered on 20 December 1955. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1014 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

00558953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£528,133
of which Cash £0£0£0£0£0£563
Total Assets £0£0£0£0£0£528,133
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£528,133
Total Net Worth £0£0£0£0£0£528,133

Previous Names

No previous names

Company Officers

  • COREN, Anthony

    Secretary

    Appointed on 1 July 1992

     

    59 Leslie Road
    London
    N2 8BJ

  • COREN, Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    59 Leslie Road
    London
    N2 8BJ

  • COREN, Muriel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    5 Golders Park Close
    London
    NW11 7QR

  • COREN, Gershon

    Secretary

    Resigned on 20 July 2008

    5 Golders Park Close
    London
    NW11 7QR

  • ALBEMARLE REGISTRARS LTD

    Corporate Secretary

    Resigned on 1 July 1992

    63/65 Piccadilly
    London
    W1V 0GA

  • COREN, Gershon

    Director

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1917

    5 Golders Park Close
    London
    NW11 7QR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHNFBT. Transaction: MzE2NDA1ODQ5MmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMWG0. Transaction: MzE0NTA3Mzg1MmFkaXF6a2N4.

  3. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY3SAG. Transaction: MzEzNjI4ODg4NGFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43KN602. Transaction: MzExOTU5MzM0NGFkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVT2A1. Transaction: MzExMjg4ODAxMWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351L6IG. Transaction: MzA5NzYwNDA1OWFkaXF6a2N4.

  7. 11 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KNAB0A. Transaction: MzA4ODUyNjM0NmFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWW3F. Transaction: MzA3NDkyMjE0NmFkaXF6a2N4.

  9. 22 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CKSY. Transaction: MzA2Nzk4MTgyNmFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZW00. Transaction: MzA1NTYwOTg5N2FkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5LB5. Transaction: MzA0OTUxMDY3OGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X5KNVSTP. Transaction: MzAzNDU2NDU2OGFkaXF6a2N4.

  13. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFGIJP50. Transaction: MzAyNzEzMDQzOWFkaXF6a2N4.

  14. 29 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XOG5HJJP. Transaction: MzAxNDQ5MjUwNWFkaXF6a2N4.

  15. 16 February 2010 Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: PMCF3HH3. Transaction: MzAwOTU2NjY0N2FkaXF6a2N4.

  16. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFNPUH1D. Transaction: MzAwODM2MDE1MGFkaXF6a2N4.

  17. 17 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHHI87Q. Transaction: MjAyODMwMjcwNWFkaXF6a2N4.

  18. 17 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYHHF87N. Transaction: MjAyODIzNjI1NmFkaXF6a2N4.

  19. 17 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYHHE87M. Transaction: MjAyODIzNjI0OWFkaXF6a2N4.

  20. 17 March 2009 Registered office changed on 17/03/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYHHD87L. Transaction: MjAyODIzNjI0OGFkaXF6a2N4.

  21. 16 March 2009 Appointment terminated director gershon coren [View PDF]

    Category: Officers. Type: 288b. Barcode: XYHHH87P. Transaction: MjAyODIzNjI2MmFkaXF6a2N4.

  22. 16 March 2009 Appointment terminated secretary gershon coren [View PDF]

    Category: Officers. Type: 288b. Barcode: XYHHG87O. Transaction: MjAyODIzNjI2MGFkaXF6a2N4.

  23. 27 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LBO4O6UC. Transaction: MjAyNDM0MjY5N2FkaXF6a2N4.

  24. 15 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1AAYW6. Transaction: MjAwMzMzNjU2MmFkaXF6a2N4.

  25. 15 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU1A9YW5. Transaction: MjAwMzMxNzk3OGFkaXF6a2N4.

  26. 15 April 2008 Registered office changed on 15/04/2008 from 2 tavistock place london WC1H 9SS [View PDF]

    Category: Address. Type: 287. Barcode: XU1A8YW4. Transaction: MjAwMzMxNzk3N2FkaXF6a2N4.

  27. 28 December 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMTk0M2FkaXF6a2N4.

  28. 20 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxNzM3NmFkaXF6a2N4.

  29. 28 November 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY0NTY4NmFkaXF6a2N4.

  30. 3 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3MDM3M2FkaXF6a2N4.

  31. 1 December 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY5MjEzNGFkaXF6a2N4.

  32. 8 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNTc1NGFkaXF6a2N4.

  33. 30 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTc2MzUzMWFkaXF6a2N4.

  34. 7 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MTI3NWFkaXF6a2N4.

  35. 9 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk4NTgyMGFkaXF6a2N4.

  36. 13 July 2003 Registered office changed on 13/07/03 from: 3 albemarle street london W1S 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg0NjM3NGFkaXF6a2N4.

  37. 24 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzNDk0MmFkaXF6a2N4.

  38. 12 December 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM4MjE4MmFkaXF6a2N4.

  39. 20 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0ODI5MWFkaXF6a2N4.

  40. 28 December 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU5NDkwNGFkaXF6a2N4.

  41. 21 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwMTIyOGFkaXF6a2N4.

  42. 9 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjkwMTU5OGFkaXF6a2N4.

  43. 21 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyMzY2M2FkaXF6a2N4.

  44. 24 December 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgxODQ5N2FkaXF6a2N4.

  45. 25 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NTUzMWFkaXF6a2N4.

  46. 8 February 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MDk2ODY5N2FkaXF6a2N4.

  47. 17 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMzNjEyMWFkaXF6a2N4.

  48. 17 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc1MDc0NWFkaXF6a2N4.

  49. 17 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM0MDM5MWFkaXF6a2N4.

  50. 17 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5MTIxOWFkaXF6a2N4.

  51. 6 April 1998 Return made up to 14/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5Njc4OGFkaXF6a2N4.

  52. 2 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MTMyMTgzOGFkaXF6a2N4.

  53. 19 March 1997 Return made up to 14/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA2NjI3OGFkaXF6a2N4.

  54. 27 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMDQ5MDk4N2FkaXF6a2N4.

  55. 20 March 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMTU5MmFkaXF6a2N4.

  56. 8 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MTUzNTM2NWFkaXF6a2N4.

  57. 28 March 1995 Return made up to 14/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1NTg3MGFkaXF6a2N4.

  58. 14 March 1995 Registered office changed on 14/03/95 from: 5TH floor 63/65 piccadilly london W1V 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc4NzI3NmFkaXF6a2N4.

  59. 2 February 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDg1MGFkaXF6a2N4.

  60. 27 April 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMDQ2MmFkaXF6a2N4.

  61. 17 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNjM4OTMwN2FkaXF6a2N4.

  62. 25 March 1993 Return made up to 14/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5MDE5M2FkaXF6a2N4.

  63. 26 January 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MjgxOTI5OWFkaXF6a2N4.

  64. 5 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDc5MzgyMWFkaXF6a2N4.

  65. 30 March 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA1NjY0NTE5NWFkaXF6a2N4.

  66. 30 March 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTIwMDE0MGFkaXF6a2N4.

  67. 14 February 1992 Registered office changed on 14/02/92 from: 48 the broadway potters bar herts EN6 2HW

    Category: Address. Type: 287. Transaction: MDExNTUwNzM3OWFkaXF6a2N4.

  68. 11 April 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NTU4ODI1MmFkaXF6a2N4.

  69. 11 April 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODM4OTE3NmFkaXF6a2N4.

  70. 29 March 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2NTAwMTI5MGFkaXF6a2N4.

  71. 29 March 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzkzNDcxMGFkaXF6a2N4.

  72. 31 May 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MTA0Nzk2NWFkaXF6a2N4.

  73. 31 May 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTkwMzYwMmFkaXF6a2N4.

  74. 15 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzA1NjYzNmFkaXF6a2N4.

  75. 23 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzUwMDU5M2FkaXF6a2N4.

  76. 8 April 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEwOTM4MDI0M2FkaXF6a2N4.

  77. 8 April 1987 Return made up to 10/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTU1ODYyOGFkaXF6a2N4.

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