Acredale Properties Limited

Company Registration Number: 02754789

Company registered in England and Wales

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Acredale Properties Limited is a Private Company Limited by Shares first registered on 12 October 1992. Its current registered address is in London.

Registered Address

MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD

There are 124 companies currently registered at this postcode, including this one.

All companies at W6 0AD

Registration Data

Company Number

02754789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,899£20,040£18,935£23,777£50,479£46,062
of which Cash £0£14,174£14,090£13,183£46,359£39,242
Total Assets £6,899£20,040£18,935£23,777£50,479£46,062
Current Liabilities £11,571£23,122£22,053£22,796£0£39,405
Net Current Assets £-4,672£-3,082£-3,118£981£50,479£6,657
Total Net Worth £4,672£3,082£3,118£981£4,951£6,657

Previous Names

No previous names

Company Officers

  • MLA, Limited

    Secretary

    Appointed on 1 April 2006

     

    43 Overstone Road
    London
    W6 0AD

  • LEONG, Mary

    Director

    Appointed on 27 August 2014

     

    Nationality: Malaysian

    Occupation: Retired

    Month of birth: December 1938

    MICHAEL LEONG AND COMPANY
    43
    Overstone Road
    London
    W6 0AD

  • LEWYCKYJ, Bohdan

    Secretary

    Appointed on 22 October 1992

    Resigned on 1 December 1993

    53 Moat Farm Road
    Northolt
    Middlesex
    UB5 5DS

  • LING, George

    Secretary

    Appointed on 1 December 1993

    Resigned on 1 April 2006

    43 Overstone Road
    London
    W6 0AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1992

    Resigned on 23 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOLER, Simon

    Director

    Appointed on 23 October 1992

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1944

    43 Overstone Road
    London
    W6 0AD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1992

    Resigned on 3 March 1993

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK52KI. Transaction: MzE1OTcyNzgyM2FkaXF6a2N4.

  2. 24 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: X4MXCW7D. Transaction: MzEzODM1NTQ4OWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHH7CO. Transaction: MzEzNzg4Mjg1NWFkaXF6a2N4.

  4. 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: X3NQEEZ8. Transaction: MzExNDMyOTAyN2FkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DZMR. Transaction: MzExMDA1ODI4MGFkaXF6a2N4.

  6. 28 August 2014 Appointment of Ms Mary Leong as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4V920. Transaction: MzEwNjI5NTA3M2FkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Simon Boler as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4V8E3. Transaction: MzEwNjI4ODEwMGFkaXF6a2N4.

  8. 24 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: X2NXEA2H. Transaction: MzA5MTQ4ODcyNmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0SUYA. Transaction: MzA4Njk4MTM2M2FkaXF6a2N4.

  10. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2I8TF. Transaction: MzA4NDIyOTk4OWFkaXF6a2N4.

  11. 24 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: X1OFBMIJ. Transaction: MzA2OTk3NjE0MGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6XC4Y. Transaction: MzA2Nzg4NDE3M2FkaXF6a2N4.

  13. 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: X0OQ4NNM. Transaction: MzA0OTUwNzE5N2FkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X82ENYW2. Transaction: MzA0NjUxNDUxMmFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYM8Q7U. Transaction: MzAyOTg3NjIyMmFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X64CJPRI. Transaction: MzAyODQ5MzU0NWFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPAP9GUW. Transaction: MzAwNzYyMTY0MWFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XNPSIE85. Transaction: MzAwMDk4MDk2OGFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Mr Simon Boler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPSHE84. Transaction: MzAwMDk3OTc2MmFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLC6R6SP. Transaction: MjAyNDE3Mjg1N2FkaXF6a2N4.

  21. 9 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW165IX. Transaction: MjAxOTY1NTQyM2FkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MjA1NWFkaXF6a2N4.

  23. 9 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3NzIyM2FkaXF6a2N4.

  24. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NDEzNmFkaXF6a2N4.

  25. 13 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4NDA0NWFkaXF6a2N4.

  26. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwMTkwN2FkaXF6a2N4.

  27. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NzU4NGFkaXF6a2N4.

  28. 10 March 2006 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ3Nzk5NGFkaXF6a2N4.

  29. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkyNjY3M2FkaXF6a2N4.

  30. 7 March 2006 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2MDEzMmFkaXF6a2N4.

  31. 25 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: MDEyNjA4MzA2M2FkaXF6a2N4.

  32. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ1Mzk2NmFkaXF6a2N4.

  33. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUxNTU3NWFkaXF6a2N4.

  34. 12 January 2004 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5MTM2N2FkaXF6a2N4.

  35. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgxOTc4NWFkaXF6a2N4.

  36. 3 January 2003 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NjY4M2FkaXF6a2N4.

  37. 9 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQyNTQ3OGFkaXF6a2N4.

  38. 18 December 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM1NTQwMWFkaXF6a2N4.

  39. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjMyOTA2NmFkaXF6a2N4.

  40. 25 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyNDYxMWFkaXF6a2N4.

  41. 12 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MTQzNWFkaXF6a2N4.

  42. 8 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NjY2MmFkaXF6a2N4.

  43. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODc3NzM5MmFkaXF6a2N4.

  44. 6 October 1998 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0Njc4OGFkaXF6a2N4.

  45. 13 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjAxMDMwOGFkaXF6a2N4.

  46. 14 November 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2NTU0MWFkaXF6a2N4.

  47. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE4NTUzNGFkaXF6a2N4.

  48. 14 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4NDY0OGFkaXF6a2N4.

  49. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzA5Mjg0N2FkaXF6a2N4.

  50. 29 September 1995 Return made up to 12/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA5NTEyOWFkaXF6a2N4.

  51. 3 January 1995 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODIyODQ3MGFkaXF6a2N4.

  52. 17 October 1994 Registered office changed on 17/10/94 from: langley house park road east finchley london N2 8EX

    Category: Address. Type: 287. Transaction: MDE0MDAyNDA4OWFkaXF6a2N4.

  53. 11 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzM0NjA4MWFkaXF6a2N4.

  54. 20 December 1993 Registered office changed on 20/12/93 from: 43 overstone road london W6 0AD

    Category: Address. Type: 287. Transaction: MDA1MDI5NDk2MGFkaXF6a2N4.

  55. 20 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM4NzAwOWFkaXF6a2N4.

  56. 20 December 1993 Return made up to 12/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5OTU0NmFkaXF6a2N4.

  57. 18 March 1993 Registered office changed on 18/03/93 from: 43 overstone road london W6 0AD

    Category: Address. Type: 287. Transaction: MDEyMjM5ODUxNmFkaXF6a2N4.

  58. 18 March 1993 Registered office changed on 18/03/93 from: 43 overstone road london W6 0AD

    Category: Address. Type: 287. Transaction: MDA1NjY4OTY1MGFkaXF6a2N4.

  59. 18 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3NTc3NzUyM2FkaXF6a2N4.

  60. 18 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTk0NTIzOGFkaXF6a2N4.

  61. 18 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk4OTUxOGFkaXF6a2N4.

  62. 5 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MTk1MTg4MWFkaXF6a2N4.

  63. 5 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTg4MzE4MmFkaXF6a2N4.

  64. 5 March 1993 Registered office changed on 05/03/93 from: 788/790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA2NTgzODQxMmFkaXF6a2N4.

  65. 12 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk3MzMzMWFkaXF6a2N4.

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