Actonfield Limited

Company Registration Number: 03631594

Company registered in England and Wales

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Actonfield Limited is a Private Company Limited by Shares first registered on 15 September 1998. Its current registered address is in London.

Registered Address

BEVERLEY HOUSE
RANELAGH AVENUE
LONDON
SW13 0BN

There are 5 companies currently registered at this postcode, including this one.

All companies at SW13 0BN

Registration Data

Company Number

03631594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1998

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£485,502£249,669
Current Assets £326,341£326,688£327,136£403,964£19,005£8,335
of which Cash £931£1,219£627£73,834£1,034£3,978
Total Assets £326,341£326,688£327,136£403,964£504,507£258,004
Current Liabilities £699£1,320£1,102£74,459£116,555£10,428
Net Current Assets £325,642£325,368£326,034£329,505£-97,550£-2,093
Total Net Worth £325,642£325,368£326,034£329,505£387,952£247,576

Previous Names

No previous names

Company Officers

  • SPENCER, Claire L Estrange

    Secretary

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Public Relations Consultant

    Beverley House
    Ranelagh Avenue
    London
    SW13 0BN
    England

  • SPENCER, Claire L Estrange

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: November 1959

    Beverley House
    Ranelagh Avenue
    London
    SW13 0BN
    England

  • SPENCER, Jonathan Peter

    Director

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Beverley House
    Ranelagh Avenue
    London
    SW13 0BN
    England

  • A.A. COMPANY SERVICES LIMITED

    Secretary

    Appointed on 15 September 1998

    Resigned on 16 September 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • LEE ASSOCIATES (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 September 1998

    Resigned on 1 September 2001

    5
    Southampton Place
    London
    WC1A 2DA

  • BUYVIEW LIMITED

    Director

    Appointed on 15 September 1998

    Resigned on 16 September 1998

    1st Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2Z9D. Transaction: MzE1NzQ5NTI5NWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FST1E. Transaction: MzE0NDgzOTc5MmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWLZY0. Transaction: MzEzMjk2ODU4OGFkaXF6a2N4.

  4. 13 October 2015 Registered office address changed from Ground and Lower Ground 123a Borough High Street London SE1 1NP England to Beverley House Ranelagh Avenue London SW13 0BN on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWM028. Transaction: MzEzMjk2ODUwMWFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44088EJ. Transaction: MzEyMDAwNjIxMWFkaXF6a2N4.

  6. 5 February 2015 Registered office address changed from C/O Prime Residential Ltd Mortlake Business Centre 20, Mortlake High St London SW14 0JN to Ground and Lower Ground 123a Borough High Street London SE1 1NP on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQYZU. Transaction: MzExNjc3MjUwOGFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKN2I1. Transaction: MzEwNzU5NzY3N2FkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUFU3. Transaction: MzA5NzE4MDcxOWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TS16. Transaction: MzA4NTIyNzY3OGFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XQOW. Transaction: MzA3NTczMjg2NmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNK0X. Transaction: MzA2NDQ5OTQ0OGFkaXF6a2N4.

  12. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A178D32C. Transaction: MzA1NjQ1NzA2M2FkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T47YA. Transaction: MzA1NTI0OTM2MGFkaXF6a2N4.

  14. 7 February 2012 Registered office address changed from Heritage House 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124ZEIX. Transaction: MzA1MTk1NzE0OWFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0OAMIMP. Transaction: MzA0OTEyNDIzNGFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4VRSWG. Transaction: MzAzNTA3Njc3OWFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XHUT4NVN. Transaction: MzAyNDUxNTMyNmFkaXF6a2N4.

  18. 1 October 2010 Secretary's details changed for Claire L Estrange Spencer on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XHUT1NVK. Transaction: MzAyNDM3OTU0NGFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Jonathan Peter Spencer on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XHUT3NVM. Transaction: MzAyNDM3OTUzMmFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Claire L Estrange Spencer on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XHUT2NVL. Transaction: MzAyNDM3OTUzMGFkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFEY9IRJ. Transaction: MzAxMjk5OTE0MmFkaXF6a2N4.

  22. 21 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMP1DGF. Transaction: MjA0MTY4Nzg4MWFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6H5A9GC. Transaction: MjAzMjEyMTAzOWFkaXF6a2N4.

  24. 18 December 2008 Accounting reference date extended from 28/02/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDAAI5R8. Transaction: MjAyMDY3MTg5OGFkaXF6a2N4.

  25. 3 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TKZ4IX. Transaction: MjAxNzEzNDU4NGFkaXF6a2N4.

  26. 14 April 2008 Registered office changed on 14/04/2008 from east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Barcode: A09AIYS1. Transaction: MjAwMzI2NTEwNGFkaXF6a2N4.

  27. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2ODcyOGFkaXF6a2N4.

  28. 31 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3NzM0M2FkaXF6a2N4.

  29. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ1NjMzMWFkaXF6a2N4.

  30. 21 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ1NjMwNGFkaXF6a2N4.

  31. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MzczNGFkaXF6a2N4.

  32. 13 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3OTk0MWFkaXF6a2N4.

  33. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg5MTUzOWFkaXF6a2N4.

  34. 13 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg0MTI4MGFkaXF6a2N4.

  35. 27 June 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3MzU2NGFkaXF6a2N4.

  36. 20 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg2NTg0M2FkaXF6a2N4.

  37. 7 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI3NDM2OWFkaXF6a2N4.

  38. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzA5MTM3OWFkaXF6a2N4.

  39. 12 October 2004 Return made up to 15/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjI4ODk4OGFkaXF6a2N4.

  40. 6 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ0MzE5MmFkaXF6a2N4.

  41. 14 October 2003 Return made up to 15/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTY2MjM4MWFkaXF6a2N4.

  42. 31 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MTM1MjMxNmFkaXF6a2N4.

  43. 26 September 2002 Registered office changed on 26/09/02 from: c/o white hart associates east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA3NzE4NWFkaXF6a2N4.

  44. 19 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5MDk3MmFkaXF6a2N4.

  45. 12 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM2NTE1OWFkaXF6a2N4.

  46. 28 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMzc3MTY1NmFkaXF6a2N4.

  47. 5 December 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1MTc4N2FkaXF6a2N4.

  48. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI5MTgyNmFkaXF6a2N4.

  49. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5NDk4OGFkaXF6a2N4.

  50. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5NDA5MmFkaXF6a2N4.

  51. 12 November 2001 Registered office changed on 12/11/01 from: 5 southampton place london WC1A 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAwNTQ5NmFkaXF6a2N4.

  52. 21 December 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMDYxNGFkaXF6a2N4.

  53. 24 July 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk0MjQzMWFkaXF6a2N4.

  54. 26 November 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2OTg0OGFkaXF6a2N4.

  55. 17 December 1998 Accounting reference date extended from 30/09/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjIwMTAxMWFkaXF6a2N4.

  56. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2NTI0MWFkaXF6a2N4.

  57. 5 October 1998 Registered office changed on 05/10/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ2ODA0MGFkaXF6a2N4.

  58. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2MTEzNGFkaXF6a2N4.

  59. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyMTY1MmFkaXF6a2N4.

  60. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI4MTA3OWFkaXF6a2N4.

  61. 15 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg2MjMwN2FkaXF6a2N4.

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