Accbest Limited

Company Registration Number: 03320574

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Accbest Limited is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1325 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

03320574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68201 - Renting and operating of Housing Association 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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,088,149£3,726,784£3,743,099£3,646,739£3,609,753£3,524,682
of which Cash £105,977£101,026£304,913£273,556£344,648£299,027
Total Assets £4,088,149£3,726,784£3,743,099£3,646,739£3,609,753£3,524,682
Current Liabilities £742,009£493,751£569,251£571,064£599,837£579,630
Net Current Assets £3,346,140£3,233,033£3,173,848£3,075,675£3,009,916£2,945,052
Total Net Worth £651,178£539,498£482,216£384,895£319,496£257,573

Previous Names

No previous names

Company Officers

  • GROSS, Rivka

    Secretary

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Company Director

    86 Filey Avenue
    London
    N16 6JJ

  • MOORE, Ellis

    Secretary

    Appointed on 13 July 2005

     

    34 Ashtead Road
    London
    E5 9BH

  • GROSS, Mordechai

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1987

    86
    Filey Avenue
    London
    N16 6JJ
    United Kingdom

  • GROSS, Zelda

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    49
    Moresby Road
    London
    E5 9LH
    United Kingdom

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1997

    Resigned on 5 March 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • GROSS, Milton

    Director

    Appointed on 5 March 1997

    Resigned on 13 July 2005

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1947

    86 Filey Avenue
    London
    N16 6JJ

  • GROSS, Rivka

    Director

    Appointed on 5 March 1997

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    86 Filey Avenue
    London
    N16 6JJ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1997

    Resigned on 5 March 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2016 Registration of charge 033205740010, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FTH6G. Transaction: MzE0NDgxOTg4OWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513S4OH. Transaction: MzE0MjI1NDkxMWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOCS8. Transaction: MzEzODY4NjMwOGFkaXF6a2N4.

  4. 1 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBCYPE. Transaction: MzEzNjQ0NzQ2NWFkaXF6a2N4.

  5. 1 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBCZAZ. Transaction: MzEzNjQ0NzUyMmFkaXF6a2N4.

  6. 1 May 2015 Registration of charge 033205740008, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A46HBTNN. Transaction: MzEyMjkxMDIzNmFkaXF6a2N4.

  7. 1 May 2015 Registration of charge 033205740009, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A46HBTNV. Transaction: MzEyMjkxMTE4NGFkaXF6a2N4.

  8. 25 February 2015 Appointment of Zelda Gross as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415SIN4. Transaction: MzExNzU2ODYzN2FkaXF6a2N4.

  9. 25 February 2015 Appointment of Mr Mordechai Gross as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415SINC. Transaction: MzExNzU2ODYzNmFkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of Rivka Gross as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: A415SIMW. Transaction: MzExNzU2ODYzNWFkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M52KQ. Transaction: MzExNzc0Nzg3NmFkaXF6a2N4.

  12. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JGB529. Transaction: MzExMDU1OTg3N2FkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D38WX. Transaction: MzA5NTA3MTIzM2FkaXF6a2N4.

  14. 12 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: A2MXCCZK. Transaction: MzA5MDU4MTU5OWFkaXF6a2N4.

  15. 8 May 2013 Previous accounting period extended from 27 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27YDYLU. Transaction: MzA3NzYzMDk5MGFkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6LFN. Transaction: MzA3MzA3ODkyM2FkaXF6a2N4.

  17. 25 October 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K7H62I. Transaction: MzA2NjQ4MTk2MWFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132FTO0. Transaction: MzA1MjcxMjk0OWFkaXF6a2N4.

  19. 8 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQ7CDYZT. Transaction: MzA0NjgyNDMxN2FkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTIUZRUM. Transaction: MzAzMjYwNTQyNmFkaXF6a2N4.

  21. 3 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKRK4OSP. Transaction: MzAyNjM3NDk3M2FkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLJYCHSK. Transaction: MzAxMDE2MTg1OGFkaXF6a2N4.

  23. 30 November 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4WT7F9Y. Transaction: MzAwMzkxNTEzNGFkaXF6a2N4.

  24. 19 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZPF7IG. Transaction: MjAyNjE3NzIxNGFkaXF6a2N4.

  25. 10 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4HEF5IB. Transaction: MjAxOTgwODkzMmFkaXF6a2N4.

  26. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5ODc4MWFkaXF6a2N4.

  27. 18 January 2008 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1Njc2MGFkaXF6a2N4.

  28. 27 December 2007 Accounting reference date shortened from 28/02/07 to 27/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE4MDI5OGFkaXF6a2N4.

  29. 21 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMTgwM2FkaXF6a2N4.

  30. 7 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4ODI1NGFkaXF6a2N4.

  31. 27 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3NzgyMGFkaXF6a2N4.

  32. 6 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTU1MjAwM2FkaXF6a2N4.

  33. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcyNjc4MmFkaXF6a2N4.

  34. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4ODE5OWFkaXF6a2N4.

  35. 25 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTAwODY5N2FkaXF6a2N4.

  36. 4 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTgxNjM5N2FkaXF6a2N4.

  37. 4 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTcwODU5M2FkaXF6a2N4.

  38. 4 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU3NDkzMmFkaXF6a2N4.

  39. 30 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAxNDYyOWFkaXF6a2N4.

  40. 25 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEyMDc4M2FkaXF6a2N4.

  41. 19 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NjUxMzM3N2FkaXF6a2N4.

  42. 26 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTMzNDg2MmFkaXF6a2N4.

  43. 27 January 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzQ2NTA5N2FkaXF6a2N4.

  44. 27 January 2003 Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ2NDc0MGFkaXF6a2N4.

  45. 2 January 2003 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0OTgxNjE2OGFkaXF6a2N4.

  46. 6 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0NzQ0NmFkaXF6a2N4.

  47. 1 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ4OTM3M2FkaXF6a2N4.

  48. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzEwNGFkaXF6a2N4.

  49. 22 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzMwMDA3N2FkaXF6a2N4.

  50. 1 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTAxODgyNmFkaXF6a2N4.

  51. 24 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTg4MDA4NWFkaXF6a2N4.

  52. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNDUwNzE2MmFkaXF6a2N4.

  53. 1 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc2MTI4NGFkaXF6a2N4.

  54. 26 July 2000 Registered office changed on 26/07/00 from: 13/17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5NDUyNmFkaXF6a2N4.

  55. 24 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjE3MzcwMWFkaXF6a2N4.

  56. 1 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIyNzMxOGFkaXF6a2N4.

  57. 24 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODAwNDgyOWFkaXF6a2N4.

  58. 18 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NTIxMjQxMWFkaXF6a2N4.

  59. 6 April 1998 Ad 05/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI2MDAwN2FkaXF6a2N4.

  60. 6 April 1998 Return made up to 19/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODgxNTA1NmFkaXF6a2N4.

  61. 10 July 1997 Registered office changed on 10/07/97 from: 500 chesham house 150 regent street london W1R 5FA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUzNzg0MWFkaXF6a2N4.

  62. 15 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDcyMDg1NmFkaXF6a2N4.

  63. 15 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjc0MTc1NWFkaXF6a2N4.

  64. 19 March 1997 Registered office changed on 19/03/97 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAyMzEwOWFkaXF6a2N4.

  65. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzMjk4MWFkaXF6a2N4.

  66. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4NzY1M2FkaXF6a2N4.

  67. 13 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI0Mjc3MmFkaXF6a2N4.

  68. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4Njg2NmFkaXF6a2N4.

  69. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3MjUzOWFkaXF6a2N4.

  70. 12 March 1997 Registered office changed on 12/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ0OTIwNWFkaXF6a2N4.

  71. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU4OTA0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.