Acrowise Properties Limited

Company Registration Number: 02072078

Company registered in England and Wales

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Acrowise Properties Limited is a Private Company Limited by Shares first registered on 7 November 1986. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1114 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

02072078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,651,504£1,651,879£1,262,080£1,261,828£1,261,512£1,223,298£1,222,212
Current Assets £131,282£110,530£98,629£84,946£57,767£83,841£85,368
of which Cash £130,575£109,101£90,262£84,291£56,876£81,106£80,739
Total Assets £1,782,786£1,762,409£1,360,709£1,346,774£1,319,279£1,307,139£1,307,580
Current Liabilities £39,160£41,316£40,578£42,353£39,080£33,675£41,169
Net Current Assets £92,122£69,214£58,051£42,593£18,687£50,166£44,199
Total Net Worth £1,743,626£1,721,093£1,320,131£1,304,421£1,280,199£1,273,464£1,266,411

Previous Names

No previous names

Company Officers

  • CEDAR, Sandra

    Secretary

     

    Nationality: British

    Flat 44
    West Heath Place
    1b Hodford Road
    London
    NW11 8NL
    United Kingdom

  • CEDAR, Sandra

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1943

    Flat 44
    West Heath Place
    1b Hodford Road
    London
    NW11 8NL
    United Kingdom

  • CEDAR, Stanley

    Director

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1940

    Flat 44
    West Heath Place
    1b Hodford Road
    London
    NW11 8NL
    United Kingdom

  • MAGNUS, Barney

    Director

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Clothing Reatiler/Wholesaler

    Month of birth: September 1917

    1 Embassy Court
    Woodford Road
    London
    E18 2EE

  • MAGNUS, Esther

    Director

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Clothing Retailer/Wholesaler

    Month of birth: February 1918

    1 Embassy Court
    Woodford Road
    London
    E18 2EE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9CM8. Transaction: MzE2NjIyNzQ3M2FkaXF6a2N4.

  2. 8 December 2016 Secretary's details changed for Sandra Cedar on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LEW3PN. Transaction: MzE2MzkwNzk0N2FkaXF6a2N4.

  3. 8 December 2016 Director's details changed for Sandra Cedar on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LEW3SQ. Transaction: MzE2MzkwNzk0NGFkaXF6a2N4.

  4. 8 December 2016 Director's details changed for Stanley Cedar on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LEW3SY. Transaction: MzE2MzkwNzk1MGFkaXF6a2N4.

  5. 8 December 2016 Director's details changed for Sandra Cedar on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LEW3R6. Transaction: MzE2MzkwNzkzMmFkaXF6a2N4.

  6. 8 December 2016 Director's details changed for Stanley Cedar on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LEW3P7. Transaction: MzE2MzkwNzkyNGFkaXF6a2N4.

  7. 30 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KU17Y0. Transaction: MzE2MzE5NzE5NWFkaXF6a2N4.

  8. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOSU7. Transaction: MzEzOTg4NzM5MmFkaXF6a2N4.

  9. 8 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LTPGWO. Transaction: MzEzNzA1MjI5OWFkaXF6a2N4.

  10. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV63. Transaction: MzExNjkwMzI5NmFkaXF6a2N4.

  11. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFV5SO. Transaction: MzExNTU4ODIyOWFkaXF6a2N4.

  12. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J175CH. Transaction: MzEwOTg4Njc2NmFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HQ7S3. Transaction: MzA5MzQ2OTAyNGFkaXF6a2N4.

  14. 28 January 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HQ7I8. Transaction: MzA5MzQ2ODg5MmFkaXF6a2N4.

  15. 25 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HEHNGQ. Transaction: MzA4NTc0OTMzNGFkaXF6a2N4.

  16. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHKVM. Transaction: MzA3MDg4OTEyMGFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O247YZ. Transaction: MzA2OTg0OTAyOGFkaXF6a2N4.

  18. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AILUB. Transaction: MzA1MDY3MzUwOGFkaXF6a2N4.

  19. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZP91N. Transaction: MzA1MDI2MjE0OWFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFXLTQP2. Transaction: MzAzMDIwNTQxMWFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZVQLQ16. Transaction: MzAyOTE5MTU0OGFkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X00LRGG5. Transaction: MzAwNjU2NDI4OGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Sandra Cedar on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X00LPGG3. Transaction: MzAwNjU2NDA0MGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Stanley Cedar on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X00LQGG4. Transaction: MzAwNjU2NDA0MWFkaXF6a2N4.

  25. 18 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXB4YFQP. Transaction: MzAwNTI4MDQ2MWFkaXF6a2N4.

  26. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ4B6JI. Transaction: MjAyMzQxMzk2N2FkaXF6a2N4.

  27. 19 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AECEM4Y2. Transaction: MjAxODM0NjUxN2FkaXF6a2N4.

  28. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MjYyMmFkaXF6a2N4.

  29. 27 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MTQyMmFkaXF6a2N4.

  30. 10 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MTUzNWFkaXF6a2N4.

  31. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMzU4M2FkaXF6a2N4.

  32. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEyNDkzMmFkaXF6a2N4.

  33. 18 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY5MDk0NGFkaXF6a2N4.

  34. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1OTY4OWFkaXF6a2N4.

  35. 9 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAyNjE0NWFkaXF6a2N4.

  36. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4NDMzMGFkaXF6a2N4.

  37. 19 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk5NjIyNmFkaXF6a2N4.

  38. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNjgzNWFkaXF6a2N4.

  39. 6 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODc0OTIwNGFkaXF6a2N4.

  40. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ1NDM0N2FkaXF6a2N4.

  41. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNzUzN2FkaXF6a2N4.

  42. 2 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg4MzI0NWFkaXF6a2N4.

  43. 29 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDEzOTkxNWFkaXF6a2N4.

  44. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxMjAwM2FkaXF6a2N4.

  45. 6 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMyMTA3M2FkaXF6a2N4.

  46. 12 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDgxMjA3MmFkaXF6a2N4.

  47. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjkwNzQ1M2FkaXF6a2N4.

  48. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTUxNjMyNGFkaXF6a2N4.

  49. 17 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2MjU0MmFkaXF6a2N4.

  50. 16 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxODUxMWFkaXF6a2N4.

  51. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAzOTM5MmFkaXF6a2N4.

  52. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzODc1NGFkaXF6a2N4.

  53. 14 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NTI1MGFkaXF6a2N4.

  54. 16 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQzNzM0NmFkaXF6a2N4.

  55. 14 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjU0ODk5MGFkaXF6a2N4.

  56. 8 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTg5ODkyNWFkaXF6a2N4.

  57. 6 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNzc5OWFkaXF6a2N4.

  58. 5 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MjYxNTgwM2FkaXF6a2N4.

  59. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzMzA1NGFkaXF6a2N4.

  60. 26 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NjAxNDIwMWFkaXF6a2N4.

  61. 24 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MTM0OWFkaXF6a2N4.

  62. 20 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NzE0NTk0NGFkaXF6a2N4.

  63. 16 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMjMxOGFkaXF6a2N4.

  64. 18 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyODI4Mjc4N2FkaXF6a2N4.

  65. 20 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5NzY1NGFkaXF6a2N4.

  66. 2 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNDI4NTk5MGFkaXF6a2N4.

  67. 27 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5MTU1NmFkaXF6a2N4.

  68. 1 October 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAwOTk2MTk2M2FkaXF6a2N4.

  69. 5 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjg0NDYwNmFkaXF6a2N4.

  70. 20 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MzQwMjcwOWFkaXF6a2N4.

  71. 24 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzgyODM1N2FkaXF6a2N4.

  72. 24 May 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNTI0OTIxOGFkaXF6a2N4.

  73. 24 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzI1MDgxMGFkaXF6a2N4.

  74. 21 February 1990 Ad 01/05/87--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDEzNzY0NTI1M2FkaXF6a2N4.

  75. 13 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTQzMzUwM2FkaXF6a2N4.

  76. 13 February 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNTkwNzAzNmFkaXF6a2N4.

  77. 4 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODc2NDg1NGFkaXF6a2N4.

  78. 1 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTgyNjExMmFkaXF6a2N4.

  79. 1 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODg4Mzc2MmFkaXF6a2N4.

  80. 19 December 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE1NjcyMmFkaXF6a2N4.

  81. 16 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODM1NjE2M2FkaXF6a2N4.

  82. 14 December 1988 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA1MTk4MDAxNmFkaXF6a2N4.

  83. 25 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0ODk3OTMwNmFkaXF6a2N4.

  84. 26 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg3MDM4MmFkaXF6a2N4.

  85. 19 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODk5NjQ0NmFkaXF6a2N4.

  86. 18 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTM3OTk3NWFkaXF6a2N4.

  87. 18 December 1986 Registered office changed on 18/12/86 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1MzI0NjcxMGFkaXF6a2N4.

  88. 7 November 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA4ODg1MzcwNGFkaXF6a2N4.

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