Accrarise Limited

Company Registration Number: 02129502

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accrarise Limited is a Private Company Limited by Shares first registered on 8 May 1987.

Registered Address

24 BRACKNELL GARDENS
LONDON,
NW3 7ED

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 7ED

Registration Data

Company Number

02129502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,249£4,200£5,484£3,834£90£90£90
of which Cash £1,249£4,200£5,484£3,834£90£90£90
Total Assets £1,249£4,200£5,484£3,834£90£90£90
Current Liabilities £1,159£4,110£5,394£3,744£0£0£0
Net Current Assets £90£90£90£90£90£90£90
Total Net Worth £90£90£90£90£90£90£90

Previous Names

No previous names

Company Officers

  • BOLANDRINI, Giovanni

    Director

    Appointed on 29 July 2003

     

    Nationality: Italian

    Occupation: Fashion Retailer

    Month of birth: January 1962

    24 Bracknell Gardens
    London
    NW3 7ED

  • LINDSTEDT, Rune Peter, Dr

    Director

    Appointed on 10 September 1996

     

    Nationality: Swedish

    Occupation: Professor

    Month of birth: May 1957

    Flat 1 24 Bracknell Gardens
    London
    NW3 7ED

  • BOLANDRINI, Giovanni

    Secretary

    Appointed on 29 July 2003

    Resigned on 31 October 2009

    24 Bracknell Gardens
    London
    NW3 7ED

  • KIRK, Graham Douglas

    Secretary

    Appointed on 1 November 2009

    Resigned on 23 January 2014

    24 Bracknell Gardens
    London,
    NW3 7ED

  • REEVES, Barbara

    Nominee Secretary

    Appointed on 5 August 1991

    Resigned on 29 July 2003

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • GREENHOUGH, Samuel Charles

    Director

    Appointed on 7 February 1994

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Banker

    Month of birth: December 1962

    Flat 3
    24 Bracknell Gardens
    London
    NW3 7ED

  • KARANTOKIS, George

    Director

    Appointed on 3 October 1991

    Resigned on 5 March 1992

    Nationality: Cypriot

    Occupation: Artist

    Month of birth: July 1952

    24 Bracknell Gardens
    London
    NW3 7ED

  • REEVES, Brian John

    Director

    Appointed on 5 August 1991

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    24 Bracknell Gardens
    London
    NW3 7ED

  • SHARPE, Simon John Darwen

    Director

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1958

    201 Homat Riviera
    2-11-20 Moto Azabu
    Minato-Ku Tokyo
    Japan

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3U1S. Transaction: MzEzODM2MzA1N2FkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0WPT. Transaction: MzEzNzI3Mjg0NGFkaXF6a2N4.

  3. 18 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: X3N0K9X6. Transaction: MzExMzgwMDEzNGFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI868U. Transaction: MzExMzMwMjQ4NWFkaXF6a2N4.

  5. 11 December 2014 Termination of appointment of Graham Douglas Kirk as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM02. Barcode: X3MI868I. Transaction: MzExMzMwMDM0MWFkaXF6a2N4.

  6. 23 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: X2NUQQ2A. Transaction: MzA5MTQxMjMyOWFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1LO74. Transaction: MzA4OTU4MDQyNmFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FX94. Transaction: MzA2OTcyNTQ4NmFkaXF6a2N4.

  9. 18 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6VF7. Transaction: MzA2NzY5MTY1MmFkaXF6a2N4.

  10. 19 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: X0OI8XSG. Transaction: MzA0OTIwOTc2MWFkaXF6a2N4.

  11. 19 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XDSNUZDV. Transaction: MzA0NzQ0MDEzMmFkaXF6a2N4.

  12. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB6XLPDB. Transaction: MzAyNzYwMTI1OGFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XY41DP35. Transaction: MzAyNjk0MjUyMWFkaXF6a2N4.

  14. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B919VH28. Transaction: MzAwODc2OTM2MmFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZCTGEUP. Transaction: MzAwMjU5MzQxN2FkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Dr Rune Peter Lindstedt on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZCTFEUO. Transaction: MzAwMjU5MjQyOGFkaXF6a2N4.

  17. 10 November 2009 Appointment of Mr Graham Douglas Kirk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZCK9EU9. Transaction: MzAwMjU5MTg4M2FkaXF6a2N4.

  18. 10 November 2009 Termination of appointment of Giovanni Bolandrini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ8CVEUJ. Transaction: MzAwMjU4NTA1NGFkaXF6a2N4.

  19. 29 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVJH60C. Transaction: MjAyMTU1NDI1NGFkaXF6a2N4.

  20. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8BFP58A. Transaction: MjAxOTE0MTQ1OGFkaXF6a2N4.

  21. 2 June 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IEY083. Transaction: MjAwNjQ0MTY0MWFkaXF6a2N4.

  22. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyNTcyMmFkaXF6a2N4.

  23. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNzA0MmFkaXF6a2N4.

  24. 20 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1Mjg3MWFkaXF6a2N4.

  25. 17 March 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4NDM0NWFkaXF6a2N4.

  26. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzUxNjQyOWFkaXF6a2N4.

  27. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA4MzIxNWFkaXF6a2N4.

  28. 19 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNjQ0MWFkaXF6a2N4.

  29. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk2MjY4NmFkaXF6a2N4.

  30. 14 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1Njg0NWFkaXF6a2N4.

  31. 10 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxMjgwOGFkaXF6a2N4.

  32. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEzMDk3MmFkaXF6a2N4.

  33. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk4OTExN2FkaXF6a2N4.

  34. 21 March 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwMDgyNWFkaXF6a2N4.

  35. 30 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTA5Njc1MmFkaXF6a2N4.

  36. 21 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY0MDMwOGFkaXF6a2N4.

  37. 21 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2NTE3OWFkaXF6a2N4.

  38. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODEwMjA0N2FkaXF6a2N4.

  39. 29 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzMTYwMGFkaXF6a2N4.

  40. 20 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU2ODE4OGFkaXF6a2N4.

  41. 7 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0MjQ4NWFkaXF6a2N4.

  42. 20 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5NzI3NmFkaXF6a2N4.

  43. 17 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTczMzc1MWFkaXF6a2N4.

  44. 26 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTAwMzg2OGFkaXF6a2N4.

  45. 19 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0NTQzOWFkaXF6a2N4.

  46. 10 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE4ODMwNWFkaXF6a2N4.

  47. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1MTAyMWFkaXF6a2N4.

  48. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk4MDYwMWFkaXF6a2N4.

  49. 10 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2OTcyMGFkaXF6a2N4.

  50. 13 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjM5MDI3MWFkaXF6a2N4.

  51. 28 December 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3Njc5OWFkaXF6a2N4.

  52. 23 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMDg5MjEwNWFkaXF6a2N4.

  53. 22 December 1994 Return made up to 31/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNDY2M2FkaXF6a2N4.

  54. 7 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzA5NDc3NWFkaXF6a2N4.

  55. 19 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU4ODU4M2FkaXF6a2N4.

  56. 12 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTMyMTM5MWFkaXF6a2N4.

  57. 26 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwNTA2MGFkaXF6a2N4.

  58. 12 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODI3NzIzOWFkaXF6a2N4.

  59. 21 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTkzNDU4M2FkaXF6a2N4.

  60. 16 December 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTk0ODc4NmFkaXF6a2N4.

  61. 3 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgxNDU2MGFkaXF6a2N4.

  62. 4 February 1992 Return made up to 31/10/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzM1MTg2MGFkaXF6a2N4.

  63. 18 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzcyNzk0MmFkaXF6a2N4.

  64. 18 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ1OTk5OGFkaXF6a2N4.

  65. 5 September 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTM3NTU2OGFkaXF6a2N4.

  66. 5 September 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODU5NjU3OGFkaXF6a2N4.

  67. 5 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMxMTU2NWFkaXF6a2N4.

  68. 22 August 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDE0ODA3NTA2MGFkaXF6a2N4.

  69. 22 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI2MzY3MGFkaXF6a2N4.

  70. 22 August 1991 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTA2NTIzMmFkaXF6a2N4.

  71. 6 August 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjE5NDY4OGFkaXF6a2N4.

  72. 25 October 1990 Ad 10/09/90--------- £ si [email protected]=30 £ ic 2/32

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU4ODk5MGFkaXF6a2N4.

  73. 25 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDcyMzc2OGFkaXF6a2N4.

  74. 25 October 1990 Conso 10/09/90

    Category: Capital. Type: 122. Transaction: MDExODY5OTc2MGFkaXF6a2N4.

  75. 25 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODIxNTE4N2FkaXF6a2N4.

  76. 25 October 1990 Registered office changed on 25/10/90 from: 36,the town, enfield, EN2 6LA

    Category: Address. Type: 287. Transaction: MDE0MjUwODg2N2FkaXF6a2N4.

  77. 14 December 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDk5NjQ5NGFkaXF6a2N4.

  78. 14 December 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODk4MDM4NmFkaXF6a2N4.

  79. 14 December 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTI4OTgwMzg2YWRpcXprY3g.

  80. 14 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcwOTc4MmFkaXF6a2N4.

  81. 14 December 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2Njg4NDE3MmFkaXF6a2N4.

  82. 14 December 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODA0MzY4MWFkaXF6a2N4.

  83. 14 December 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE4MDQzNjgxYWRpcXprY3g.

  84. 5 January 1988 Wd 26/11/87 pd 12/06/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA4OTI0MTM2NWFkaXF6a2N4.

  85. 22 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzMyNDA5NGFkaXF6a2N4.

  86. 22 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE3NDY1NWFkaXF6a2N4.

  87. 22 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTIxNjA2MGFkaXF6a2N4.

  88. 22 July 1987 Registered office changed on 22/07/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDExNzQ1NjI2OGFkaXF6a2N4.

  89. 8 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1MTk0MTA5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.