Achmelvich Investments Limited

Company Registration Number: 03154066

Company registered in England and Wales

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Achmelvich Investments Limited is a Private Company Limited by Shares first registered on 1 February 1996.

Registered Address

64 LADBROKE ROAD
LONDON
W11 3NR

There are 3 companies currently registered at this postcode, including this one.

All companies at W11 3NR

Registration Data

Company Number

03154066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £607,696£600,310£590,797£509,539£505,968£257,224
Current Assets £26,325£31,390£9,970£58,522£45,820£39,857
of which Cash £26,325£31,390£9,970£58,522£45,820£39,857
Total Assets £634,021£631,700£600,767£568,061£551,788£297,081
Current Liabilities £2,935£884£1,654£7,328£8,192£7,486
Net Current Assets £23,390£30,506£8,316£51,194£37,628£32,371
Total Net Worth £631,086£630,816£599,113£560,733£543,596£289,595

Previous Names

No previous names

Company Officers

  • DICK, John Oswald

    Secretary

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Barrister

    64 Ladbroke Road
    London
    W11 3NR

  • DICK, Irene Mary Simone

    Director

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1952

    64 Ladbroke Road
    London
    W11 3NR

  • DICK, John Oswald

    Director

    Appointed on 21 October 1996

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1950

    64 Ladbroke Road
    London
    W11 3NR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1996

    Resigned on 1 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 February 1996

    Resigned on 1 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A28KH. Transaction: MzE2ODkxOTA3OWFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52S1JSX. Transaction: MzE0NDAwNDkyMWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3PLU. Transaction: MzE0MTEzNzM1MWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AO22RM. Transaction: MzEyNjE2OTM5NGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J5COZ. Transaction: MzExNjY5NTM0MGFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DKQBE9. Transaction: MzEwNTI1MDg2NGFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312HBUB. Transaction: MzA5MzkzNDM2NmFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2613HDL. Transaction: MzA3NjI5NjI4M2FkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGEJV. Transaction: MzA3MjIxMTA3M2FkaXF6a2N4.

  10. 12 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16DNFU0. Transaction: MzA1NTcyMjAzMGFkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAG7F. Transaction: MzA1MTg0OTA3OGFkaXF6a2N4.

  12. 15 February 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A89TYROX. Transaction: MzAzMjI4NjAwNmFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQWRKRK5. Transaction: MzAzMjA4MTc2N2FkaXF6a2N4.

  14. 4 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PKAQ5HZU. Transaction: MzAxMDcxODg2NWFkaXF6a2N4.

  15. 6 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTF28HA6. Transaction: MzAwODg1MzM1OGFkaXF6a2N4.

  16. 6 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APA057VG. Transaction: MjAyNzUyMjExMmFkaXF6a2N4.

  17. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO29S72X. Transaction: MjAyNDkyMjU1N2FkaXF6a2N4.

  18. 17 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJUFTY1U. Transaction: MjAwMTU2NjkzOWFkaXF6a2N4.

  19. 11 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTE2NGFkaXF6a2N4.

  20. 9 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTgwNTg5NGFkaXF6a2N4.

  21. 15 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NzY5MGFkaXF6a2N4.

  22. 17 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMDI5MmFkaXF6a2N4.

  23. 14 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTMzNjA2M2FkaXF6a2N4.

  24. 10 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzgzMTA2NGFkaXF6a2N4.

  25. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2MDM4M2FkaXF6a2N4.

  26. 15 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzk2NjcyN2FkaXF6a2N4.

  27. 9 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwOTQ5N2FkaXF6a2N4.

  28. 20 March 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUzMDQ5N2FkaXF6a2N4.

  29. 8 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0NDMzMGFkaXF6a2N4.

  30. 14 March 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkwMTMyMWFkaXF6a2N4.

  31. 8 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwOTE2OWFkaXF6a2N4.

  32. 23 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMzMDkzMGFkaXF6a2N4.

  33. 7 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3NTU0NWFkaXF6a2N4.

  34. 6 April 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MDk1NzUwMmFkaXF6a2N4.

  35. 9 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NDc2MWFkaXF6a2N4.

  36. 10 March 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NzYwNDA1OGFkaXF6a2N4.

  37. 17 February 1999 Return made up to 01/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5NjY2MGFkaXF6a2N4.

  38. 17 March 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMTExOTM3OWFkaXF6a2N4.

  39. 13 February 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MDE4OWFkaXF6a2N4.

  40. 27 March 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2OTkyOTQxOWFkaXF6a2N4.

  41. 14 February 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MTg4MGFkaXF6a2N4.

  42. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwMjk1M2FkaXF6a2N4.

  43. 20 February 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTQ0OTEwMWFkaXF6a2N4.

  44. 20 February 1996 Ad 03/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDgyOTE1MGFkaXF6a2N4.

  45. 12 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDk0Mjk1NmFkaXF6a2N4.

  46. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU4ODUzOGFkaXF6a2N4.

  47. 12 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTYxMTc4NWFkaXF6a2N4.

  48. 12 February 1996 Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkzNjUzM2FkaXF6a2N4.

  49. 1 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYxOTgwNWFkaXF6a2N4.

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