Acestar Estates Ltd

Company Registration Number: 04042876

Company registered in England and Wales

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Acestar Estates Ltd is a Private Company Limited by Shares first registered on 28 July 2000.

Registered Address

141A STAMFORD HILL
LONDON
N16 5LG

There are 305 companies currently registered at this postcode, including this one.

All companies at N16 5LG

Registration Data

Company Number

04042876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £180,162£161,118£146,656£132,714£119,300£104,349
Current Assets £46,646£38,149£168£167£170£86
of which Cash £7,160£149£168£167£170£86
Total Assets £226,808£199,267£146,824£132,881£119,470£104,435
Current Liabilities £102,058£95,721£58,232£58,256£63,342£66,952
Net Current Assets £-55,412£-57,572£-58,064£-58,089£-63,172£-66,866
Total Net Worth £124,750£103,546£88,592£74,625£56,128£37,483

Previous Names

No previous names

Company Officers

  • BINETH, David

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    141a Stamford Hill
    London
    N16 5LG

  • FRANKEL, Simon

    Secretary

    Appointed on 13 September 2004

    Resigned on 1 January 2016

    Nationality: Other

    12 Filey Avenue
    London
    N16 6NT

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2000

    Resigned on 13 September 2004

    43 Wellington Avenue
    London
    N15 6AX

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2000

    Resigned on 13 September 2004

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUQI1. Transaction: MzE2Njg5MDAwN2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXPTV. Transaction: MzE0NjczMzgwMGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDK57. Transaction: MzEzOTk4NTI5NWFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Simon Frankel as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4YXDKB6. Transaction: MzEzOTk4NTA4MGFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPE94. Transaction: MzEyMjIxMjk0MGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYBI1. Transaction: MzExNTYxOTk5N2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X113K. Transaction: MzA5OTIwMDAyNGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBCK8. Transaction: MzA5NTUyOTQ5MWFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IN16. Transaction: MzA3NzAyMzg4M2FkaXF6a2N4.

  10. 20 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20H98FV. Transaction: MzA3MTQxMDU0NGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QEX4E. Transaction: MzA1NjYxMTI0MWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117FXYA. Transaction: MzA1MTI3MTc2NWFkaXF6a2N4.

  13. 25 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0MU6VA1. Transaction: MzAzOTYzMjM5NmFkaXF6a2N4.

  14. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM5ISTFJ. Transaction: MzAzNTk2MzI0NWFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJK6DQZ8. Transaction: MzAzMDg2NjE1MGFkaXF6a2N4.

  16. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOIC6JLD. Transaction: MzAxNDg5NDgwMmFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XT57FGRO. Transaction: MzAwNzMxOTA5NWFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Mr David Bineth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT57EGRN. Transaction: MzAwNzMxODUzMWFkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AICVSA23. Transaction: MjAzMzY5NDc4M2FkaXF6a2N4.

  20. 20 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1PW6OX. Transaction: MjAyMzc0NjU5NGFkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMG4I05E. Transaction: MjAwNjQzNjM1NmFkaXF6a2N4.

  22. 21 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NDgyNWFkaXF6a2N4.

  23. 21 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE3ODU4MWFkaXF6a2N4.

  24. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0NzE4M2FkaXF6a2N4.

  25. 22 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzNzAzN2FkaXF6a2N4.

  26. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMDU0MGFkaXF6a2N4.

  27. 15 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5Mzc3MmFkaXF6a2N4.

  28. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg3NTkxOWFkaXF6a2N4.

  29. 15 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMwNjI4MGFkaXF6a2N4.

  30. 29 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg2MzM0NmFkaXF6a2N4.

  31. 29 September 2004 Registered office changed on 29/09/04 from: 43 wellington avenue london N15 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcwMTg2M2FkaXF6a2N4.

  32. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk4NDQzMmFkaXF6a2N4.

  33. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2MDI2MWFkaXF6a2N4.

  34. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI5MTc0NGFkaXF6a2N4.

  35. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ5OTM1NWFkaXF6a2N4.

  36. 21 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxMDM4OGFkaXF6a2N4.

  37. 23 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE0NTAxNWFkaXF6a2N4.

  38. 23 September 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MjczN2FkaXF6a2N4.

  39. 7 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM1MzE5MGFkaXF6a2N4.

  40. 12 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxOTM5NGFkaXF6a2N4.

  41. 13 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY0NzcwNWFkaXF6a2N4.

  42. 25 July 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4ODk3MWFkaXF6a2N4.

  43. 28 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA3ODUxNGFkaXF6a2N4.

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