A.c.t. Properties Limited

Company Registration Number: 03297010

Company registered in England and Wales

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A.c.t. Properties Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in London.

Registered Address

JADE HOUSE
67 PARK ROYAL ROAD
LONDON
ENGLAND
NW10 7JJ

There are 34 companies currently registered at this postcode, including this one.

All companies at NW10 7JJ

Registration Data

Company Number

03297010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

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

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,747£15,148£19,580£18,571£9,121£12,258£23,166£2,854£9,178£4,395£2
of which Cash £11,050£2,451£8,028£12,164£5,250£4,258£23,166£2,854£9,178£4,395£2
Total Assets £20,747£15,148£19,580£18,571£9,121£12,258£23,166£2,854£9,178£4,395£2
Current Liabilities £29,502£23,839£4,527£6,413£9,903£20,691£44,747£45,456£37,762£17,792£0
Net Current Assets £-8,755£-8,691£15,053£12,158£-782£-8,433£-21,581£-42,602£-28,584£-13,397£2
Total Net Worth £-7,929£-7,453£16,703£12,158£-782£-8,433£-21,581£-42,602£-28,584£-13,397£2

Previous Names

No previous names

Company Officers

  • KIRBY, Edwin James

    Secretary

    Appointed on 30 December 1996

     

    Nationality: British

    6 Ascot House
    Harrow Road
    London
    W9 3RH

  • KIRBY, Maureen Elizabeth

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    6 Ascot House
    Harrow Road
    London
    W9 3RH

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 30 December 1996

    Resigned on 31 December 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • KIRBY, Alexander Edwin

    Director

    Appointed on 30 December 1996

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    105 Brinkelow House
    Torquay Street
    London
    W2 5EW

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 1996

    Resigned on 31 December 1996

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jade House 67 Park Royal Road London NW10 7JJ on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY8GIW. Transaction: MzE2NjU0MjE4OWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY69VB. Transaction: MzE2NjUxMzgwMmFkaXF6a2N4.

  3. 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: X5GJ835C. Transaction: MzE1ODU1OTk0NGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPV8B. Transaction: MzEzOTkxNzAzMmFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKFBBM. Transaction: MzEyOTYzMzQxM2FkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNG5RV. Transaction: MzExNTAxMDc1MGFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JROLL. Transaction: MzA5ODAzOTczNmFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FN94. Transaction: MzA5MjI1NjU2OWFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IOXTT. Transaction: MzA3NjQxOTQ2MGFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMATQR. Transaction: MzA3MDc0NjIxOWFkaXF6a2N4.

  11. 19 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: X1HTH2WB. Transaction: MzA2NDM0OTE3NGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1KS2. Transaction: MzA1MDE2MjE1N2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW6TUXYH. Transaction: MzA0NDY0ODU4N2FkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XEKL1QKR. Transaction: MzAyOTkwNDAzNWFkaXF6a2N4.

  15. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A35P4HRJ. Transaction: MzAxMDE0NTAxNGFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XS3LFGEM. Transaction: MzAwNjI4OTc0NmFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Maureen Elizabeth Kirby on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS3LEGEL. Transaction: MzAwNjI4NjQzNmFkaXF6a2N4.

  18. 16 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: AOP9OE20. Transaction: MzAwMDg2ODA0M2FkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XN7XO6YG. Transaction: MjAyNDY5NTQ3MGFkaXF6a2N4.

  20. 19 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQSR6NI. Transaction: MjAyMzY2ODI5NGFkaXF6a2N4.

  21. 23 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk3NTg2OWFkaXF6a2N4.

  22. 18 June 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTU5MTE5MmFkaXF6a2N4.

  23. 7 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3NzU5N2FkaXF6a2N4.

  24. 22 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODIxODYwMWFkaXF6a2N4.

  25. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzcyNjA2N2FkaXF6a2N4.

  26. 1 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0MjE0OWFkaXF6a2N4.

  27. 3 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg5MTEzOWFkaXF6a2N4.

  28. 28 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MzM4MmFkaXF6a2N4.

  29. 29 December 2004 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0OTU0NWFkaXF6a2N4.

  30. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYzMDIzMWFkaXF6a2N4.

  31. 22 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxNzg2M2FkaXF6a2N4.

  32. 6 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzA5NDAxNGFkaXF6a2N4.

  33. 16 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwNzY3OWFkaXF6a2N4.

  34. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQwNjE5M2FkaXF6a2N4.

  35. 9 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MDEwNmFkaXF6a2N4.

  36. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzI1MzY0NWFkaXF6a2N4.

  37. 14 February 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3MzU2NWFkaXF6a2N4.

  38. 3 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE2NTA5MGFkaXF6a2N4.

  39. 15 March 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MjAwMmFkaXF6a2N4.

  40. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTY0NTAwOGFkaXF6a2N4.

  41. 26 January 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4NDU5MGFkaXF6a2N4.

  42. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTM2OTE3NmFkaXF6a2N4.

  43. 31 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM0NzIzNmFkaXF6a2N4.

  44. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3NzU4NWFkaXF6a2N4.

  45. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIzNzU4MGFkaXF6a2N4.

  46. 23 April 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NjE4OWFkaXF6a2N4.

  47. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU1ODU2NmFkaXF6a2N4.

  48. 16 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwODMyMWFkaXF6a2N4.

  49. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5Mjk0N2FkaXF6a2N4.

  50. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc5MjgyNmFkaXF6a2N4.

  51. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTEwMTQ0OGFkaXF6a2N4.

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