Acebeach Ltd

Company Registration Number: 02997345

Company registered in England and Wales

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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.
Acebeach Ltd is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in London.

Registered Address

10 CAMBRIDGE GATE
LONDON
NW1 4JX

There are 13 companies currently registered at this postcode, including this one.

All companies at NW1 4JX

Registration Data

Company Number

02997345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

13 in total
3 outstanding
10 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£900,000£900,000£900,000£900,000£900,000£950,000
Current Assets £523,834£28,162£19,299£14,827£7,880£6,592£6,000
of which Cash £523,834£26,995£19,299£14,827£5,546£0£0
Total Assets £523,834£928,162£919,299£914,827£907,880£906,592£956,000
Current Liabilities £494,525£407,032£437,498£470,195£463,503£463,290£462,736
Net Current Assets £29,309£-378,870£-418,199£-455,368£-455,623£-456,698£-456,736
Total Net Worth £29,309£521,130£481,801£444,632£444,377£443,302£493,264

Previous Names

No previous names

Company Officers

  • MASRI, Ruth

    Secretary

    Appointed on 20 September 2006

     

    10 Cambridge Gate
    London
    NW1 4JX

  • DANGOOR, Elias Menashi

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1926

    66 St Jamess Street
    London
    SW1A 1NE

  • MASRI, Sami

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1952

    10
    Cambridge Gate
    London
    NW1 4JX
    England

  • DANGOOR, Jack

    Secretary

    Appointed on 8 December 1994

    Resigned on 8 January 1998

    2 Beech Close
    London
    SW15 4HW

  • PRATER, Roger Kenneth

    Secretary

    Appointed on 8 January 1998

    Resigned on 20 September 2006

    47 Courtlands Drive
    Watford
    Hertfordshire
    WD17 4HU

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 8 December 1994

    152 City Road
    London
    EC1V 2NX

  • DANGOOR, Jack

    Director

    Appointed on 8 December 1994

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    9 Bracken Gardens
    London
    SW13 9HW

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 1 December 1994

    Resigned on 8 December 1994

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXFNN. Transaction: MzE2NjMzNjkzN2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIYU9. Transaction: MzE1Nzk0NjczNWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXCDCP. Transaction: MzEzOTk2OTk4OWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOZ7N. Transaction: MzEzMjM2NDI5MmFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLASIJ. Transaction: MzExNTg4ODMxM2FkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXVY0. Transaction: MzEwODgxNTIxMmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X30X8YRV. Transaction: MzA5Mzc3OTU5NmFkaXF6a2N4.

  8. 3 February 2014 Register inspection address has been changed from C/O . Whittington House Holloway Road London N19 3JQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30X8YRN. Transaction: MzA5Mzc3OTQ5NGFkaXF6a2N4.

  9. 3 February 2014 Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30X8YR6. Transaction: MzA5Mzc3OTQ4NWFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0418Y. Transaction: MzA4NjM2NTQzOGFkaXF6a2N4.

  11. 4 July 2013 Appointment of Mr Sami Masri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWS99T. Transaction: MzA4MDk5NzM4MGFkaXF6a2N4.

  12. 4 July 2013 Termination of appointment of Jack Dangoor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWS82B. Transaction: MzA4MDk5Njk3MWFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X209KDB7. Transaction: MzA3MTI2ODc1MmFkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD6P6. Transaction: MzA2NTEzMDQwOGFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10S21DD. Transaction: MzA1MDkyMzQ2NmFkaXF6a2N4.

  16. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRWUXYK. Transaction: MzA0NDc5ODcxMGFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X51IMPPL. Transaction: MzAyODI4MTY1NmFkaXF6a2N4.

  18. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATXHGNUE. Transaction: MzAyNDUxMTEwOGFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XT8WZGR0. Transaction: MzAwNzM2NjExMWFkaXF6a2N4.

  20. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT8WYGRZ. Transaction: MzAwNzMyNzA4NWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Jack Dangoor on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT8WWGRX. Transaction: MzAwNzMyNzA4M2FkaXF6a2N4.

  22. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT8WXGRY. Transaction: MzAwNzMyNzA4NGFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Elias Menashi Dangoor on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT8WVGRW. Transaction: MzAwNzMyNzA4MWFkaXF6a2N4.

  24. 18 January 2010 Secretary's details changed for Ruth Masri on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XT8WUGRV. Transaction: MzAwNzMyNzA4MGFkaXF6a2N4.

  25. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZM8EJ8. Transaction: MzAwMjEzNTM0MGFkaXF6a2N4.

  26. 13 March 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN5K83H. Transaction: MjAyODAxNDQ5OWFkaXF6a2N4.

  27. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A78HI3LC. Transaction: MjAxNDYxMjA3MGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG39H1OV. Transaction: MjAwOTYyNjI0OWFkaXF6a2N4.

  29. 24 January 2008 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NjQ0NGFkaXF6a2N4.

  30. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0MTgyNGFkaXF6a2N4.

  31. 8 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzgxNzQ0NWFkaXF6a2N4.

  32. 8 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzc2OTc1NGFkaXF6a2N4.

  33. 8 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDAwNTA1NGFkaXF6a2N4.

  34. 29 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTUzNjAwMmFkaXF6a2N4.

  35. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzczNjg5OWFkaXF6a2N4.

  36. 15 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczNjg5OGFkaXF6a2N4.

  37. 6 September 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTYyMzE5N2FkaXF6a2N4.

  38. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzQzMTUzNmFkaXF6a2N4.

  39. 27 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjc5MTU4NGFkaXF6a2N4.

  40. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUyMDc3NmFkaXF6a2N4.

  41. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY5MjkwNmFkaXF6a2N4.

  42. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE3NjUwNmFkaXF6a2N4.

  43. 16 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5OTg2OWFkaXF6a2N4.

  44. 19 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQwMTAwOGFkaXF6a2N4.

  45. 7 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwOTk4MGFkaXF6a2N4.

  46. 7 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjQ2MDAwN2FkaXF6a2N4.

  47. 28 May 2004 Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkyNTA3MmFkaXF6a2N4.

  48. 3 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTkwMzY1MGFkaXF6a2N4.

  49. 30 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjM4NTM1N2FkaXF6a2N4.

  50. 30 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2NzcyMWFkaXF6a2N4.

  51. 22 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM1MTM1N2FkaXF6a2N4.

  52. 3 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg0OTA2NWFkaXF6a2N4.

  53. 8 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQyNjEwNGFkaXF6a2N4.

  54. 2 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTUzMjIxN2FkaXF6a2N4.

  55. 2 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQzNDU4MmFkaXF6a2N4.

  56. 2 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzOTExNWFkaXF6a2N4.

  57. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ4NjAwOWFkaXF6a2N4.

  58. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY4MjEzNWFkaXF6a2N4.

  59. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDUyNDY4MmFkaXF6a2N4.

  60. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjExMDYzN2FkaXF6a2N4.

  61. 29 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1MjYwM2FkaXF6a2N4.

  62. 20 December 2000 Registered office changed on 20/12/00 from: 15 micawber street london N1 7TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYzNzE0N2FkaXF6a2N4.

  63. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MzQ3NmFkaXF6a2N4.

  64. 14 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1NjMzOWFkaXF6a2N4.

  65. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjMzMzU4OGFkaXF6a2N4.

  66. 15 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODc3NTQzOWFkaXF6a2N4.

  67. 21 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyMzc1OGFkaXF6a2N4.

  68. 25 March 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NTA0MWFkaXF6a2N4.

  69. 4 March 1998 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDI0NjI5OGFkaXF6a2N4.

  70. 18 February 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NDYzMDQ1MmFkaXF6a2N4.

  71. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA1MTgzN2FkaXF6a2N4.

  72. 6 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTg3MTgwN2FkaXF6a2N4.

  73. 6 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTE3NTQ3NWFkaXF6a2N4.

  74. 15 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5ODgzNWFkaXF6a2N4.

  75. 1 August 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyODI5MTM5OGFkaXF6a2N4.

  76. 1 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzkxODY3MWFkaXF6a2N4.

  77. 25 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA1OTQwNmFkaXF6a2N4.

  78. 3 January 1997 Ad 01/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTkxMDMzM2FkaXF6a2N4.

  79. 19 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzMTYyN2FkaXF6a2N4.

  80. 31 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDE2OTA4M2FkaXF6a2N4.

  81. 10 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjM5NTI4MmFkaXF6a2N4.

  82. 18 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzc3OTY2N2FkaXF6a2N4.

  83. 15 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTAxNjU5MGFkaXF6a2N4.

  84. 15 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMTAwNTI5N2FkaXF6a2N4.

  85. 15 December 1994 Registered office changed on 15/12/94 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDA1MTgwODY0MmFkaXF6a2N4.

  86. 14 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTQzNTE4OGFkaXF6a2N4.

  87. 1 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ4NjEwMGFkaXF6a2N4.

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