Accrahall Limited

Company Registration Number: 02132806

Company registered in England and Wales

Approximate Location Map
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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.
Accrahall Limited is a Private Company Limited by Shares first registered on 19 May 1987. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 772 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

02132806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • FNTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 5 October 1998

     

    International House,
    Castle Hill
    Victoria Road
    Douglas
    IM2 4RB
    Isle Of Man

  • POSTLETHWAITE, Maurice James

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Senior Corporate Administrator

    Month of birth: December 1958

    36 Seafield Crescent
    Birch Hill
    Onchan
    Isle Of Man
    IM3 3BZ

  • KENNY, Declan Thomas

    Secretary

    Appointed on 15 July 1997

    Resigned on 5 October 1998

    17 Park Close
    Glen Vine
    Isle Of Man
    IM4 4HB

  • OLDCORN, Phillip John, Sol

    Secretary

    Appointed on 10 February 1997

    Resigned on 15 July 1997

    37 Fremantle Road
    High Wycombe
    Buckinghamshire
    HP13 7PQ

  • THORPE, David Mark

    Secretary

    Resigned on 10 February 1997

    47 Downhall Ley
    Buntingford
    Hertfordshire
    SG9 9NJ

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 15 July 1997

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • CONEY, Byron Dean

    Director

    Resigned on 14 December 1993

    Nationality: Us Citizen

    Occupation: Lawyer

    Month of birth: July 1929

    83 Albert Bridge Road
    London
    SW11 4PH

  • FISHER, Harry Adams

    Director

    Appointed on 14 December 1993

    Resigned on 3 May 1995

    Nationality: Us Citizen

    Occupation: Financial Manager

    Month of birth: June 1945

    171
    Los Gatos
    California
    95030
    Usa

  • GARDNER BOUGAARD, Paul Frederick Francis

    Director

    Appointed on 15 July 1997

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1949

    56 Howitt Road
    Belsize Park
    London
    NW3 4LJ

  • GRIFFERTY, Thomas Hartley

    Director

    Appointed on 3 May 1995

    Resigned on 15 July 1997

    Nationality: Canadian

    Occupation: Insurance Executive

    Month of birth: April 1955

    3024 Tours Road
    Mississuaga
    Ontario
    Canada

  • MCLEAN, Alistair Charles Peter

    Director

    Appointed on 15 July 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Manager

    Month of birth: August 1964

    17 Woodfield Lane
    Ashtead
    Surrey
    KT21 2BQ

  • THORPE, David Mark

    Director

    Appointed on 14 December 1993

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Managing Executive

    Month of birth: August 1963

    47 Downhall Ley
    Buntingford
    Hertfordshire
    SG9 9NJ

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. 6 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LR41E. Transaction: MzE1MDE1MjQ2NWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559DB5N. Transaction: MzE0NjY0OTIxM2FkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHLX43. Transaction: MzEyODcxMjI5NWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQBFD. Transaction: MzEyMTUxOTA4N2FkaXF6a2N4.

  5. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSHNN. Transaction: MzExMTU1ODkyMWFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDANV. Transaction: MzA5ODczNjU1MmFkaXF6a2N4.

  7. 25 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B9DZVL. Transaction: MzA4MDQ1NDQzMWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMPJS. Transaction: MzA3Njc1NTc1NGFkaXF6a2N4.

  9. 14 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FBI88G. Transaction: MzA2MjQyMTIxNWFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175R9GZ. Transaction: MzA1NjExNDY2NmFkaXF6a2N4.

  11. 22 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJOUYWWO. Transaction: MzA0MjQ3MTA1M2FkaXF6a2N4.

  12. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XE9MYTFC. Transaction: MzAzNTg3NDczNmFkaXF6a2N4.

  13. 19 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKHHHMMS. Transaction: MzAyMTY3NjI1MWFkaXF6a2N4.

  14. 29 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XOCGEJJT. Transaction: MzAxNDQ4NzQ4NmFkaXF6a2N4.

  15. 28 April 2010 Secretary's details changed for Fntc (Secretaries) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOCGDJJS. Transaction: MzAxNDQ4Njg0MGFkaXF6a2N4.

  16. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0U3SDBY. Transaction: MjA0MTUxOTg4MGFkaXF6a2N4.

  17. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78UO969. Transaction: MjAzMDk0MDM5OGFkaXF6a2N4.

  18. 15 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LKG9K1ET. Transaction: MjAwOTA2Mzk4NGFkaXF6a2N4.

  19. 22 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPH5Z35. Transaction: MjAwMzgyNjEyNWFkaXF6a2N4.

  20. 1 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMDIwNWFkaXF6a2N4.

  21. 19 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMDc1MmFkaXF6a2N4.

  22. 3 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2NTc0MmFkaXF6a2N4.

  23. 24 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MDI0M2FkaXF6a2N4.

  24. 17 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDYyODQyNWFkaXF6a2N4.

  25. 25 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0MTQ5OWFkaXF6a2N4.

  26. 10 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgzNTI4NGFkaXF6a2N4.

  27. 15 June 2004 Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIxODc3N2FkaXF6a2N4.

  28. 29 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE4OTkxM2FkaXF6a2N4.

  29. 28 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ4OTI5OWFkaXF6a2N4.

  30. 6 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQzMjMzMmFkaXF6a2N4.

  31. 9 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTE1MzMxOWFkaXF6a2N4.

  32. 3 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg4ODgwMmFkaXF6a2N4.

  33. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1OTgxMGFkaXF6a2N4.

  34. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0NDE3NmFkaXF6a2N4.

  35. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4MTU4OWFkaXF6a2N4.

  36. 31 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDU0MzMzOWFkaXF6a2N4.

  37. 23 April 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI1ODA4MWFkaXF6a2N4.

  38. 21 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTcwMDYwM2FkaXF6a2N4.

  39. 14 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzUxNjE3OWFkaXF6a2N4.

  40. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE3MDg3NmFkaXF6a2N4.

  41. 19 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODMyMTE4M2FkaXF6a2N4.

  42. 20 April 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ1MTE3M2FkaXF6a2N4.

  43. 5 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzMwNzc1MGFkaXF6a2N4.

  44. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4MTExMDA2M2FkaXF6a2N4.

  45. 30 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTczOTI2MmFkaXF6a2N4.

  46. 7 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI1MjkwOGFkaXF6a2N4.

  47. 28 April 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMwOTA1MWFkaXF6a2N4.

  48. 28 April 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1OTgzMDY2N2FkaXF6a2N4.

  49. 10 October 1997 Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQyOTM3MWFkaXF6a2N4.

  50. 29 July 1997 Registered office changed on 29/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ0MjEzN2FkaXF6a2N4.

  51. 29 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwNzcyMGFkaXF6a2N4.

  52. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MzI4MmFkaXF6a2N4.

  53. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxMTE0OWFkaXF6a2N4.

  54. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3MzQzOGFkaXF6a2N4.

  55. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0NjU5OWFkaXF6a2N4.

  56. 29 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIzNDgzNmFkaXF6a2N4.

  57. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyNDgyM2FkaXF6a2N4.

  58. 12 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDI2MjYyNWFkaXF6a2N4.

  59. 6 May 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMjEyNWFkaXF6a2N4.

  60. 17 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0NjA0OGFkaXF6a2N4.

  61. 17 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyODYxOGFkaXF6a2N4.

  62. 3 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Njg5ODIyMGFkaXF6a2N4.

  63. 25 April 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc5MzM1OWFkaXF6a2N4.

  64. 25 April 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyNjkxMTQ3OGFkaXF6a2N4.

  65. 22 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA5ODYyNGFkaXF6a2N4.

  66. 4 September 1995 Registered office changed on 04/09/95 from: victoria house vernon place bloomsbury square london WC1B 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc0OTcwMWFkaXF6a2N4.

  67. 16 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTE5MjEyN2FkaXF6a2N4.

  68. 11 May 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTIwODA2NmFkaXF6a2N4.

  69. 11 May 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MDE3MDk1MWFkaXF6a2N4.

  70. 5 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzYzNDE5MmFkaXF6a2N4.

  71. 16 May 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTIyMDI0OWFkaXF6a2N4.

  72. 6 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY0OTgxNmFkaXF6a2N4.

  73. 6 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNTY4MDU2OWFkaXF6a2N4.

  74. 5 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQyNDM1NWFkaXF6a2N4.

  75. 10 May 1993 Return made up to 19/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjIxODcxNGFkaXF6a2N4.

  76. 9 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDIwOWFkaXF6a2N4.

  77. 2 July 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ1NTEyMGFkaXF6a2N4.

  78. 1 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDI5NTIwMWFkaXF6a2N4.

  79. 3 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMTAwMjYwM2FkaXF6a2N4.

  80. 3 July 1991 Return made up to 15/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODc3MDcwNmFkaXF6a2N4.

  81. 21 December 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MDQ2MzgwNGFkaXF6a2N4.

  82. 21 December 1990 Return made up to 15/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTM5NDA4M2FkaXF6a2N4.

  83. 21 June 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMDQ4OTI5OGFkaXF6a2N4.

  84. 21 June 1990 Return made up to 19/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzE4Njc3MWFkaXF6a2N4.

  85. 1 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzE3MTYxNmFkaXF6a2N4.

  86. 1 December 1988 Registered office changed on 01/12/88 from: heron place 3 george street london W1H 5PA

    Category: Address. Type: 287. Transaction: MDA1MTEwNzU1OWFkaXF6a2N4.

  87. 1 December 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MDI1NDk3MWFkaXF6a2N4.

  88. 1 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA5MDIwOGFkaXF6a2N4.

  89. 1 December 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzcwMzcwN2FkaXF6a2N4.

  90. 17 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU3MDUwNmFkaXF6a2N4.

  91. 15 March 1988 Registered office changed on 15/03/88 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEzMzM0MDMxMmFkaXF6a2N4.

  92. 15 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI0ODYwNGFkaXF6a2N4.

  93. 19 May 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk1MTQ0MWFkaXF6a2N4.

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