Acestar Consultants Limited

Company Registration Number: 03143191

Company registered in England and Wales

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Acestar Consultants Limited is a Private Company Limited by Shares first registered on 3 January 1996. Its current registered address is in 5 Spring Villa Road Edgware, Middlesex.

Registered Address

PASSER CHEVERN & CO
CHARTERED ACCOUNTANTS
5 SPRING VILLA ROAD EDGWARE
MIDDLESEX
HA8 7EB

There are 1746 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

03143191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

3 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

3 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,280£2,383£0£0£0£0£0£793£0£0£0
of which Cash £2,280£2,383£0£0£0£0£0£0£0£0£0
Total Assets £2,280£2,383£0£0£0£0£0£793£0£0£0
Current Liabilities £4,531£4,051£2,633£2,362£7,091£7,046£7,000£7,758£4,192£4,192£4,192
Net Current Assets £-2,251£-1,668£-2,633£-2,362£-7,091£-7,046£-7,000£-6,965£-4,192£-4,192£-4,192
Total Net Worth £-751£-168£-633£-362£-3,091£-3,046£-3,000£-2,965£-192£-192£-192

Previous Names

No previous names

Company Officers

  • BERLINGER, Esther

    Secretary

    Appointed on 6 April 2001

     

    5
    Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB
    England

  • BERLINGER, Naftaly

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1962

    5
    Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB
    United Kingdom

  • KRAUS, Ruth

    Secretary

    Appointed on 15 May 1996

    Resigned on 6 April 2001

    65 Hillview Gardens
    London
    NW4

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1996

    Resigned on 22 January 1996

    43 Wellington Avenue
    London
    N15 6AX

  • ROSENBURG, Malli

    Director

    Appointed on 15 May 1996

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Counsellor

    Month of birth: July 1925

    20 Grosvenor Gardens
    London
    NW11 0HE

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 1996

    Resigned on 22 January 1996

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJ4I1. Transaction: MzE2NTE1MDEwNmFkaXF6a2N4.

  2. 29 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: X5GJ7OHL. Transaction: MzE1ODU1NTk1M2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQ9ZV. Transaction: MzEzOTYyMzg2NGFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MEX8KA. Transaction: MzEzNzgyODg1MWFkaXF6a2N4.

  5. 20 September 2015 Previous accounting period shortened from 4 January 2015 to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA01. Barcode: X4GDG4PC. Transaction: MzEzMTMwMjA5MWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X4064ZCY. Transaction: MzExNjQxMzgyOWFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KWSKY2. Transaction: MzExMTU1OTY3MGFkaXF6a2N4.

  8. 28 September 2014 Previous accounting period shortened from 5 January 2014 to 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Accounts. Type: AA01. Barcode: X3HD94CW. Transaction: MzEwODM4MjIwOGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXT0J. Transaction: MzA5Mzg4Mzk3MGFkaXF6a2N4.

  10. 8 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MRN3YY. Transaction: MzA5MDI3OTgyM2FkaXF6a2N4.

  11. 30 September 2013 Previous accounting period shortened from 6 January 2013 to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Accounts. Type: AA01. Barcode: X2I0JWLD. Transaction: MzA4NjA1OTI2MWFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDEZK. Transaction: MzA3MTUyMDk5MmFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA12XU. Transaction: MzA2NDEzNTc3MmFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUP7T. Transaction: MzA1MTU0OTg4M2FkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXTIDY3J. Transaction: MzA0NDg0MDk5NWFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XIWLDQXW. Transaction: MzAzMDcyNjcwOWFkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJANENZD. Transaction: MzAyNDYxNTQ5MWFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XUZNIGY9. Transaction: MzAwNzg3MTk5MWFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Naftaly Berlinger on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XUIUJEMM. Transaction: MzAwMTkwMzkwNmFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9OLEIX. Transaction: MzAwMTg3MTI5OWFkaXF6a2N4.

  21. 27 October 2009 Secretary's details changed for Esther Berlinger on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XS0IEEGF. Transaction: MzAwMTU4ODE2NWFkaXF6a2N4.

  22. 4 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAS8735. Transaction: MjAyNDk5MDI5MWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASISM4DF. Transaction: MjAxNjc2MDg3OWFkaXF6a2N4.

  24. 27 March 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0EAYDM. Transaction: MjAwMjE0MjcyN2FkaXF6a2N4.

  25. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxMDE3OGFkaXF6a2N4.

  26. 3 October 2007 Accounting reference date extended from 31/12/06 to 06/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjAzNDM1NWFkaXF6a2N4.

  27. 15 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4MjI2NWFkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3MTIyNGFkaXF6a2N4.

  29. 27 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5MjMwN2FkaXF6a2N4.

  30. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA3MzAxMWFkaXF6a2N4.

  31. 9 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MzQ4MWFkaXF6a2N4.

  32. 15 December 2004 Registered office changed on 15/12/04 from: c/o passer chevern & co 62 haverstock hill chalkfarm london NW3 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc1MjMwMmFkaXF6a2N4.

  33. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTIxMjc4NWFkaXF6a2N4.

  34. 13 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NDAwOGFkaXF6a2N4.

  35. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDkzMzI2MmFkaXF6a2N4.

  36. 17 March 2003 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDExOTQ5N2FkaXF6a2N4.

  37. 4 March 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNjQ5OGFkaXF6a2N4.

  38. 28 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNzkwNzU0NmFkaXF6a2N4.

  39. 26 March 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQ0NzAwMmFkaXF6a2N4.

  40. 15 March 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NzcxMWFkaXF6a2N4.

  41. 15 March 2002 Return made up to 03/01/02; full list of members

    Category: Annual return. Type: 363s. Transaction: ODk0NzcxMWFkaXF6a2N4.

  42. 15 March 2002 Return made up to 03/01/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM2MTQ0MDkxYWRpcXprY3g.

  43. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1NjE1OGFkaXF6a2N4.

  44. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE1MjI1MWFkaXF6a2N4.

  45. 26 September 2001 Registered office changed on 26/09/01 from: 20 grosvenor gardens london NW11 0HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUyNDczMWFkaXF6a2N4.

  46. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3ODIwOWFkaXF6a2N4.

  47. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyMzU0MmFkaXF6a2N4.

  48. 6 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI0MTg0MWFkaXF6a2N4.

  49. 25 February 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MDQ5M2FkaXF6a2N4.

  50. 25 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5ODY5ODgzNGFkaXF6a2N4.

  51. 5 January 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2ODAxNGFkaXF6a2N4.

  52. 9 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MzIyMTI0MGFkaXF6a2N4.

  53. 7 January 1998 Return made up to 03/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2MTU4MWFkaXF6a2N4.

  54. 22 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NTA0MTg3MGFkaXF6a2N4.

  55. 7 April 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0NTk5OWFkaXF6a2N4.

  56. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4NjcwOWFkaXF6a2N4.

  57. 11 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0NjYwNWFkaXF6a2N4.

  58. 4 February 1996 Registered office changed on 04/02/96 from: 43 wellington avenue london N15 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4NzU4OGFkaXF6a2N4.

  59. 4 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDU4NjEwMmFkaXF6a2N4.

  60. 4 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc5MDk2MmFkaXF6a2N4.

  61. 3 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA5NDI2MGFkaXF6a2N4.

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