Acestar Properties Ltd

Company Registration Number: 03918261

Company registered in England and Wales

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Acestar Properties Ltd is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in London.

Registered Address

MEDCAR HOUSE
149A STAMFORD HILL
LONDON
ENGLAND
N16 5LL

There are 83 companies currently registered at this postcode, including this one.

All companies at N16 5LL

Registration Data

Company Number

03918261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£106,108£0£0£115,950
Current Assets £425£120£117£50£197£50
of which Cash £50£50£50£50£50£50
Total Assets £425£120£106,225£50£197£116,000
Current Liabilities £129,484£128,232£105,734£105,566£108,073£105,304
Net Current Assets £-129,059£-128,112£-105,617£-105,516£-107,876£-105,254
Total Net Worth £-13,964£-17,337£491£-3,846£-8,926£10,696

Previous Names

No previous names

Company Officers

  • ROTHFELD, Myer Bernard

    Secretary

    Appointed on 3 April 2000

     

    Nationality: British

    25 Egerton Road
    Stamford Hill
    London
    N16 6UE

  • ROTHFELD, Eve Freda

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1953

    25 Egerton Road
    Stamford Hill
    London
    N16 6UE

  • ROTHFELD, Rachel

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    Medcar House
    149a Stamford Hill
    London
    N16 5LL
    England

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 18 February 2000

    43 Wellington Avenue
    London
    N15 6AX

  • PERELMAN, Jonah

    Director

    Appointed on 3 April 2000

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    43 Linthorpe Road
    London
    N16 5QT

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 18 February 2000

    43 Wellington Avenue
    London
    N15 6AX

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

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Latest Filings

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

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDKL6. Transaction: MzE0MzA0NDI3MWFkaXF6a2N4.

  2. 1 March 2016 Registered office address changed from Medcar House 149a Stamfead Hill London N16 5LL to Medcar House 149a Stamford Hill London N16 5LL on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51RDKKY. Transaction: MzE0Mjk1ODMzMWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCUZC. Transaction: MzEzNjEwMjQyM2FkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X421Q98F. Transaction: MzExODE2MDA2M2FkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHNAXN. Transaction: MzExMjE4NzgxNWFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X312ISL7. Transaction: MzA5Mzk1Mjk3MWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BA3V. Transaction: MzA4OTY4ODQ1NmFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21MP4RK. Transaction: MzA3MjM3NTg2MGFkaXF6a2N4.

  9. 19 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1BDT443. Transaction: MzA1OTM5OTE2OGFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQJ0Y. Transaction: MzA1MjE3MDE0OWFkaXF6a2N4.

  11. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHS3UZOQ. Transaction: MzA0ODE1MTkxNGFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XU20JRVY. Transaction: MzAzMjY4MTk1MWFkaXF6a2N4.

  13. 1 February 2011 Appointment of Mr Rachel Rothfeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2SRRA6. Transaction: MzAzMTQ1NjIyNmFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWM10OY2. Transaction: MzAyNjcxNjY1OGFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XM88UHJT. Transaction: MzAwOTQzMTY1N2FkaXF6a2N4.

  16. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJDL5FZX. Transaction: MzAwNTQwNDM2M2FkaXF6a2N4.

  17. 12 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7UE7AJ. Transaction: MjAyNTYzNzI2MmFkaXF6a2N4.

  18. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCIUB5WL. Transaction: MjAyMTc0MjE5NmFkaXF6a2N4.

  19. 26 February 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYRE6XGW. Transaction: MjAwMDI0NzA2OGFkaXF6a2N4.

  20. 7 January 2008 Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI4NjY2M2FkaXF6a2N4.

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

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNDM1OWFkaXF6a2N4.

  22. 26 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2MzIzOGFkaXF6a2N4.

  23. 24 May 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0NjA2NGFkaXF6a2N4.

  24. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDg5NjkyNmFkaXF6a2N4.

  25. 28 January 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1MDEyMmFkaXF6a2N4.

  26. 30 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI4OTE2NGFkaXF6a2N4.

  27. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM5NzkxNGFkaXF6a2N4.

  28. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1NTgxNmFkaXF6a2N4.

  29. 31 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4Njc2MWFkaXF6a2N4.

  30. 10 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzkyMTI5MWFkaXF6a2N4.

  31. 5 April 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2NjY1NGFkaXF6a2N4.

  32. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk4NTkwMWFkaXF6a2N4.

  33. 24 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNDcyNzY4NWFkaXF6a2N4.

  34. 9 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwNzYyNmFkaXF6a2N4.

  35. 19 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM2NzMzNWFkaXF6a2N4.

  36. 6 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NDE4MWFkaXF6a2N4.

  37. 26 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgxMTU1MGFkaXF6a2N4.

  38. 26 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUwODg1OWFkaXF6a2N4.

  39. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3OTEzMWFkaXF6a2N4.

  40. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2MjYzOWFkaXF6a2N4.

  41. 10 March 2000 Registered office changed on 10/03/00 from: 43 wellington avenue london N15 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY4OTQxNGFkaXF6a2N4.

  42. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1OTI3M2FkaXF6a2N4.

  43. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgyOTE2OGFkaXF6a2N4.

  44. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQxNjEzNmFkaXF6a2N4.

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