Acacia House Limited

Company Registration Number: 01972199

Company registered in England and Wales

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Acacia House Limited is a Private Company Limited by Guarantee first registered on 17 December 1985. Its current registered address is in London.

Registered Address

28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH

There are 249 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

01972199

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1985

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £304£414£671£2,899£869£70
of which Cash £175£414£671£2,899£799£0
Total Assets £304£414£671£2,899£869£70
Current Liabilities £300£410£667£2,895£1,715£916
Net Current Assets £4£4£4£4£-846£-846
Total Net Worth £4£4£4£4£846£-846

Previous Names

No previous names

Company Officers

  • COPPERSMITH HEAVEN, Victor

    Director

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1945

    114 South Hill Park
    Hampstead
    London
    NW3 2SN

  • SHEEHAN, Marianne

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Actress

    Month of birth: December 1958

    28
    Rosslyn Hill
    Hampstead
    London
    NW3 1NH

  • COPPERSMITH HEAVEN, Victor

    Secretary

    Resigned on 6 June 2012

    114 South Hill Park
    Hampstead
    London
    NW3 2SN

  • APPIGNANESI, Joshua Gian-Carlo

    Director

    Appointed on 1 November 2012

    Resigned on 1 December 2014

    Nationality: Uk

    Occupation: Film Director

    Month of birth: May 1975

    28
    Rosslyn Hill
    Hampstead
    London
    NW3 1NH

  • DALY, Elizabeth

    Director

    Resigned on 20 March 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1934

    Basemant Flat 114 South Hill Park
    London
    NW3 2SN

  • MORRISON, James

    Director

    Appointed on 20 March 1999

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1960

    114 South Hill Park
    London
    NW3 2SN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNCHG. Transaction: MzE1MjMwMDMyNmFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYACA. Transaction: MzEzNzU4MjE3MWFkaXF6a2N4.

  3. 15 December 2015 Termination of appointment of Joshua Appignanesi as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X4MBY5OX. Transaction: MzEzNzU4MDk1MGFkaXF6a2N4.

  4. 15 December 2015 Appointment of Ms Marianne Sheehan as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X4MBY58J. Transaction: MzEzNzU4MDg1N2FkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34EMX. Transaction: MzEyNTU5Mjc2OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQE5SR. Transaction: MzExNDMyNjgyNWFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCGIJ. Transaction: MzEwMTQwMjY4NGFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YY0Z. Transaction: MzA5MTU2MTI5MWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3EOP. Transaction: MzA4MDIwMzE0MmFkaXF6a2N4.

  10. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0AUP. Transaction: MzA2OTI5OTIzMmFkaXF6a2N4.

  11. 19 November 2012 Appointment of Mr Joshua Appignanesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1P44B. Transaction: MzA2NzcxMjkwMmFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYIHNK. Transaction: MzA2MDY1ODg1MWFkaXF6a2N4.

  13. 11 July 2012 Termination of appointment of Victor Coppersmith Heaven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYIHNC. Transaction: MzA2MDY1MDMzOWFkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Victor Coppersmith Heaven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIQQEW. Transaction: MzA1ODY2MjUxMGFkaXF6a2N4.

  15. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZB9K. Transaction: MzA0OTk1MjE5MmFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XS90NUM1. Transaction: MzAzODExMTI3MmFkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8KGQC8. Transaction: MzAyOTg5Njg2M2FkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 31 May 2010 no member list [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X86BDKQ9. Transaction: MzAxNzMwMzk0MGFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Victor Coppersmith Heaven on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X86BCKQ8. Transaction: MzAxNzMwMzUwMWFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRO8OHU7. Transaction: MzAxMDQ3NzYyN2FkaXF6a2N4.

  21. 1 June 2009 Annual return made up to 31/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF75ACR. Transaction: MjAzNDEwMzA4OGFkaXF6a2N4.

  22. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZIF6XJ. Transaction: MjAyNDY4NjcwMmFkaXF6a2N4.

  23. 12 December 2008 Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XBY085L4. Transaction: MjAyMDA3ODkzMWFkaXF6a2N4.

  24. 11 June 2008 Annual return made up to 31/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L0R0HW. Transaction: MjAwNzA1NzM0NmFkaXF6a2N4.

  25. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDQ5MGFkaXF6a2N4.

  26. 8 June 2007 Annual return made up to 31/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MTA0M2FkaXF6a2N4.

  27. 19 December 2006 Registered office changed on 19/12/06 from: 10 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk1NDgyMWFkaXF6a2N4.

  28. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NDgyMGFkaXF6a2N4.

  29. 2 August 2006 Annual return made up to 31/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0NzQxMmFkaXF6a2N4.

  30. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTkzNzc3NGFkaXF6a2N4.

  31. 18 October 2005 Annual return made up to 31/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzNzMwM2FkaXF6a2N4.

  32. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2NDEyOWFkaXF6a2N4.

  33. 26 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ3NTAwMmFkaXF6a2N4.

  34. 9 September 2004 Annual return made up to 31/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNDgxMGFkaXF6a2N4.

  35. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUyNDM0OWFkaXF6a2N4.

  36. 29 October 2003 Registered office changed on 29/10/03 from: 8 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcwODQzOGFkaXF6a2N4.

  37. 24 June 2003 Annual return made up to 31/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxODUyNmFkaXF6a2N4.

  38. 10 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjAwNjczOGFkaXF6a2N4.

  39. 15 July 2002 Annual return made up to 31/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxNzYyNmFkaXF6a2N4.

  40. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjIwNzc0MGFkaXF6a2N4.

  41. 29 July 2001 Annual return made up to 31/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYwNTc3MWFkaXF6a2N4.

  42. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYzMDk2N2FkaXF6a2N4.

  43. 24 July 2000 Annual return made up to 31/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNDAyNWFkaXF6a2N4.

  44. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTIyNTg2OGFkaXF6a2N4.

  45. 15 July 1999 Annual return made up to 31/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyMDg2N2FkaXF6a2N4.

  46. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3NzQ1M2FkaXF6a2N4.

  47. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU0NjQ1MGFkaXF6a2N4.

  48. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA2OTIyMGFkaXF6a2N4.

  49. 5 August 1998 Annual return made up to 31/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1OTA4N2FkaXF6a2N4.

  50. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzA3Nzk4NWFkaXF6a2N4.

  51. 8 June 1997 Annual return made up to 31/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5MjY5OWFkaXF6a2N4.

  52. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNDQzMTc5NmFkaXF6a2N4.

  53. 4 July 1996 Annual return made up to 31/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMTI2NGFkaXF6a2N4.

  54. 22 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQ5OTMzNGFkaXF6a2N4.

  55. 13 June 1995 Annual return made up to 31/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwOTI1NWFkaXF6a2N4.

  56. 14 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjcxMDg2OWFkaXF6a2N4.

  57. 17 June 1994 Annual return made up to 31/05/94

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NzAxOGFkaXF6a2N4.

  58. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NzA3NjIwNWFkaXF6a2N4.

  59. 6 June 1993 Annual return made up to 31/05/93

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxOTUyMWFkaXF6a2N4.

  60. 1 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MjgyMTYxNWFkaXF6a2N4.

  61. 1 March 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjI1NTQxNmFkaXF6a2N4.

  62. 3 July 1992 Annual return made up to 31/05/92

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1MjQyN2FkaXF6a2N4.

  63. 9 October 1991 Annual return made up to 31/05/91

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk4NzU4MmFkaXF6a2N4.

  64. 25 July 1991 Registered office changed on 25/07/91 from: arram, berlyn & garder mortimer house 37/41 mortimer street london W1N 7RJ

    Category: Address. Type: 287. Transaction: MDEyMjQ1OTU0OWFkaXF6a2N4.

  65. 29 November 1990 Annual return made up to 31/05/90

    Category: Annual return. Type: 363. Transaction: MDEyMzUzMjM1MGFkaXF6a2N4.

  66. 20 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODQzMzc5OGFkaXF6a2N4.

  67. 30 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzI0Mjc3M2FkaXF6a2N4.

  68. 9 January 1990 Annual return made up to 31/05/89

    Category: Annual return. Type: 363. Transaction: MDExODc3ODgyN2FkaXF6a2N4.

  69. 25 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNTQzNjYyNWFkaXF6a2N4.

  70. 20 July 1989 Annual return made up to 31/05/88

    Category: Annual return. Type: 363. Transaction: MDEyNTE2MjA0NmFkaXF6a2N4.

  71. 11 January 1989 Annual return made up to 31/05/87

    Category: Annual return. Type: 363. Transaction: MDA5MzQ4MjA1OWFkaXF6a2N4.

  72. 15 December 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNzM4NTI3MGFkaXF6a2N4.

  73. 17 December 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MDcyMTc2MmFkaXF6a2N4.

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