Actgrange Properties Limited

Company Registration Number: 03973623

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.
Actgrange Properties Limited is a Private Company Limited by Shares first registered on 14 April 2000.

Registered Address

301 BARING ROAD
LONDON
SE12 0DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03973623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £392,249£348,154£702,211£655,000£586,171£549,314
Current Assets £54,481£50,332£11,389£907£22,971£7,458
of which Cash £53,538£48,418£11,296£657£22,673£7,176
Total Assets £446,730£398,486£713,600£655,907£609,142£556,772
Current Liabilities £49,427£30,694£372,714£348,742£352,652£337,430
Net Current Assets £5,054£19,638£-361,325£-347,835£-329,681£-329,972
Total Net Worth £397,303£367,792£340,886£307,165£256,490£219,342

Previous Names

No previous names

Company Officers

  • PATEL, Bindu

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1967

    301 Baring Road
    London
    SE12 0DZ

  • PATEL, Falgun Jagdishbhai

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    301
    Baring Road
    London
    SE12 0DZ
    England

  • PATEL, Falgun Jagdishbhai

    Secretary

    Appointed on 9 June 2000

    Resigned on 26 July 2012

    301 Baring Road
    London
    SE12 0DZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 9 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • PATEL, Akshar

    Director

    Appointed on 26 July 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1994

    301 Baring Road
    London
    SE12 0DP

  • PATEL, Falgun Jagdishbhai

    Director

    Appointed on 9 June 2000

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Postmaster

    Month of birth: April 1967

    301 Baring Road
    London
    SE12 0DZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 9 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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. 8 September 2016 Registration of charge 039736230005, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F2TECP. Transaction: MzE1NzAwOTAxMWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548O5K8. Transaction: MzE0NTY1NTE4NGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MBZ09N. Transaction: MzEzNzU4OTU1OGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X479JZ9U. Transaction: MzEyMjk5Mjc0MWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406181F. Transaction: MzExNjM3NTY2MWFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAB83. Transaction: MzA5NzQxNjgwNWFkaXF6a2N4.

  7. 4 December 2013 Termination of appointment of Akshar Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDBTE. Transaction: MzA5MDA4MjAxMWFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GCXC17. Transaction: MzA4NDU0MTg0MGFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24XP6L6. Transaction: MzA3NTE2NTI3MGFkaXF6a2N4.

  10. 31 January 2013 Appointment of Mr Falgun Jagdishbhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2176TUW. Transaction: MzA3MjA0NzEzM2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21764Y3. Transaction: MzA3MjAzOTU3NmFkaXF6a2N4.

  12. 30 July 2012 Appointment of Mr Akshar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U7CR. Transaction: MzA2MTYwODA5NGFkaXF6a2N4.

  13. 30 July 2012 Termination of appointment of Falgun Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8TTCM. Transaction: MzA2MTYwMzk3OWFkaXF6a2N4.

  14. 30 July 2012 Termination of appointment of Falgun Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TSQ1. Transaction: MzA2MTYwMzgwOGFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKK5K. Transaction: MzA1NDkzMTA2MGFkaXF6a2N4.

  16. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ANDY8. Transaction: MzA1MTQzNTg3NWFkaXF6a2N4.

  17. 14 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XM63DU43. Transaction: MzAzNzE4MDA3NGFkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2VK5PUF. Transaction: MzAyODcwNTk3OGFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XAGTXIQL. Transaction: MzAxMjU2MDE2N2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Mr Falgun Jagdishbhai Patel on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGTWIQK. Transaction: MzAxMjU2MDAyOGFkaXF6a2N4.

  21. 30 March 2010 Secretary's details changed for Falgun Jagdishbhai Patel on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XAGTUIQI. Transaction: MzAxMjU2MDAyNmFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Bindu Patel on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGTVIQJ. Transaction: MzAxMjU2MDAyN2FkaXF6a2N4.

  23. 3 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9PZFC1E. Transaction: MjAzODM4NzMyMGFkaXF6a2N4.

  24. 15 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X68BQ91M. Transaction: MjAzMDY1Mjc3MmFkaXF6a2N4.

  25. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10988G3. Transaction: MjAyOTAxMDc0OWFkaXF6a2N4.

  26. 27 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2GHYDX. Transaction: MjAwMjE1Mjc5NmFkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ80IXMK. Transaction: MjAwMDczNDU3N2FkaXF6a2N4.

  28. 19 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2OTk4N2FkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4ODE5N2FkaXF6a2N4.

  30. 25 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzNjQyMGFkaXF6a2N4.

  31. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA3NDQ0NGFkaXF6a2N4.

  32. 13 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5Mjc3NmFkaXF6a2N4.

  33. 19 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQzNzg2MWFkaXF6a2N4.

  34. 26 March 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyOTkyN2FkaXF6a2N4.

  35. 25 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDMzMzIxNmFkaXF6a2N4.

  36. 28 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzk0NzI1N2FkaXF6a2N4.

  37. 25 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTc3OTMzMmFkaXF6a2N4.

  38. 25 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjc3NTIzMWFkaXF6a2N4.

  39. 23 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2OTU2NmFkaXF6a2N4.

  40. 17 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk4NTQyOWFkaXF6a2N4.

  41. 30 August 2002 Registered office changed on 30/08/02 from: 129 ermine road lewisham london SE13 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM3ODI4N2FkaXF6a2N4.

  42. 25 March 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MzYyMGFkaXF6a2N4.

  43. 20 November 2001 Registered office changed on 20/11/01 from: 129 ermine road lewisham london SE13 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkxNjI3OGFkaXF6a2N4.

  44. 16 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA3Mjc0MGFkaXF6a2N4.

  45. 7 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjgzODg2MWFkaXF6a2N4.

  46. 29 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg5MjEyOWFkaXF6a2N4.

  47. 6 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxNDU5MWFkaXF6a2N4.

  48. 3 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzMwNzEwMGFkaXF6a2N4.

  49. 7 February 2001 Registered office changed on 07/02/01 from: 10 tanners hill london SE8 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI1ODU0M2FkaXF6a2N4.

  50. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5NzQ2MGFkaXF6a2N4.

  51. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MjMyM2FkaXF6a2N4.

  52. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1NjI5OGFkaXF6a2N4.

  53. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0NDgyMmFkaXF6a2N4.

  54. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4NDQ0NmFkaXF6a2N4.

  55. 14 June 2000 Registered office changed on 14/06/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4NDQyMmFkaXF6a2N4.

  56. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk3NzIwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.