Acropolis Capital Partners Limited

Company Registration Number: 04251141

Company registered in England and Wales

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Acropolis Capital Partners Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in London.

Registered Address

100 WIGMORE STREET
LONDON
W1U 3RN

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

All companies at W1U 3RN

Registration Data

Company Number

04251141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £492,995£345,873£288,438£216,944£212,086£187,903
of which Cash £278,585£33,148£17,806£31,461£123,701£96,632
Total Assets £492,995£345,873£288,438£216,944£212,086£187,903
Current Liabilities £409,439£285,348£163,130£122,347£91,779£133,959
Net Current Assets £83,556£60,525£125,308£94,597£120,307£53,944
Total Net Worth £83,556£60,525£125,308£94,597£120,307£53,944

Previous Names

  • LEXFORD LIMITED, active until 30 August 2001

Company Officers

  • LAPWOOD, Carol Joyce

    Secretary

    Appointed on 23 August 2001

     

    Farmside Church Street
    Oldhurst
    Huntingdon
    Cambridgeshire
    PE28 3AF

  • CHARTOUNI, Cameron

    Director

    Appointed on 23 August 2001

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: February 1973

    7
    Birchwood Drive
    Hampstead
    London
    NW3 7NB

  • VAGHADIA, Vinod

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    6 Ormonde Road
    Moor Park
    Northwood
    Middlesex
    HA6 2EL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 23 August 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DODD, Geoffrey Stephen

    Director

    Appointed on 4 October 2001

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    5 Montrose Villas
    Chiswick Mall
    London
    W6 9TT

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2001

    Resigned on 23 August 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRUIG8. Transaction: MzE1NTgxODI5MWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCNIG. Transaction: MzE1MzMyNjE0MWFkaXF6a2N4.

  3. 13 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5M4AI. Transaction: MzEyODY4NjM0NWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P7SW. Transaction: MzEyODQ2MjcwOWFkaXF6a2N4.

  5. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI77HM. Transaction: MzEwODg1MDc5MmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM03R6. Transaction: MzEwNDEwMDk1NGFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS2D5C. Transaction: MzA4MjUzMTY5OWFkaXF6a2N4.

  8. 15 July 2013 Registered office address changed from 73 Brook Street London W1K 4HX on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMLXVL. Transaction: MzA4MTU0NDI3OGFkaXF6a2N4.

  9. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29Y0H9M. Transaction: MzA3OTY2NjU2NWFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXGMW. Transaction: MzA2MTk4NzIwMmFkaXF6a2N4.

  11. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NUE08. Transaction: MzA1NjY4MDI4OWFkaXF6a2N4.

  12. 26 July 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: XAJSAW5T. Transaction: MzA0MTA3NjQwM2FkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9Q9LW1N. Transaction: MzA0MDg5NzMyNmFkaXF6a2N4.

  14. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL839THP. Transaction: MzAzNjExMTA3NWFkaXF6a2N4.

  15. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASS8BMCB. Transaction: MzAyMTMxNjA5MmFkaXF6a2N4.

  16. 6 August 2010 Statement of capital following an allotment of shares on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH01. Barcode: XU9S6MBV. Transaction: MzAyMDkxNDMzNWFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XTT5GMA0. Transaction: MzAyMDg2MjMwNGFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Cameron Chartouni on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XTT5FMAZ. Transaction: MzAyMDg2MjA4NGFkaXF6a2N4.

  19. 6 April 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: XBQ6IISW. Transaction: MzAxMjc0NjQwOWFkaXF6a2N4.

  20. 23 March 2010 Statement of capital following an allotment of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH01. Barcode: X6KSEIJU. Transaction: MzAxMjA1ODkyNWFkaXF6a2N4.

  21. 25 August 2009 Appointment terminated director geoffrey dodd [View PDF]

    Category: Officers. Type: 288b. Barcode: X62GUCOF. Transaction: MjAzOTg4OTQxOGFkaXF6a2N4.

  22. 7 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JLWC7H. Transaction: MjAzODgxODA5OGFkaXF6a2N4.

  23. 22 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0J2698I. Transaction: MjAzMTIwNjY4NGFkaXF6a2N4.

  24. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5GAY3OU. Transaction: MjAxNTU2MzY4OGFkaXF6a2N4.

  25. 25 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB8A1PW. Transaction: MjAwOTY4Nzc1NmFkaXF6a2N4.

  26. 25 July 2008 Director's change of particulars / cameron chartouni / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGB891PV. Transaction: MjAwOTY4NTc3NmFkaXF6a2N4.

  27. 29 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1MzExOGFkaXF6a2N4.

  28. 17 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2MzE3NGFkaXF6a2N4.

  29. 14 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1ODY1M2FkaXF6a2N4.

  30. 6 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMzQ2NmFkaXF6a2N4.

  31. 7 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzExNjQ4NGFkaXF6a2N4.

  32. 17 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5MDI0M2FkaXF6a2N4.

  33. 30 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjIzNzE3MGFkaXF6a2N4.

  34. 13 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzNzIyN2FkaXF6a2N4.

  35. 27 May 2004 Ad 18/05/04--------- £ si [email protected]=40000 £ ic 50000/90000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg1NDYzM2FkaXF6a2N4.

  36. 7 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzExNzgyMmFkaXF6a2N4.

  37. 14 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMDkxNWFkaXF6a2N4.

  38. 29 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYyMzU0N2FkaXF6a2N4.

  39. 27 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5NzY3MGFkaXF6a2N4.

  40. 28 December 2001 Ad 14/12/01--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTY4NDYzNWFkaXF6a2N4.

  41. 28 December 2001 Nc inc already adjusted 14/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODA5ODc1NGFkaXF6a2N4.

  42. 28 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM2Nzg0N2FkaXF6a2N4.

  43. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzNzA3NmFkaXF6a2N4.

  44. 11 September 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY0MDE5NmFkaXF6a2N4.

  45. 11 September 2001 Ad 24/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjczNzc2MGFkaXF6a2N4.

  46. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2NTQ4M2FkaXF6a2N4.

  47. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1NjQ3OWFkaXF6a2N4.

  48. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2NjIyMWFkaXF6a2N4.

  49. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE1MTQyM2FkaXF6a2N4.

  50. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM3Mzg4OGFkaXF6a2N4.

  51. 4 September 2001 Registered office changed on 04/09/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE4MTQwM2FkaXF6a2N4.

  52. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODExNTcwN2FkaXF6a2N4.

  53. 30 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM1ODM2OGFkaXF6a2N4.

  54. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzgzMDg4NmFkaXF6a2N4.

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