Acorswood Limited

Company Registration Number: 04261522

Company registered in England and Wales

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Acorswood Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 772 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

04261522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

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

5 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

4 January 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£178,997£98,145£0£872,479£0
Current Assets £1,364,049£745,361£796,430£1,213,289£614,177£1,311,223
of which Cash £385£32,659£62,214£7,454£50,353£746,393
Total Assets £1,364,049£924,358£894,575£1,213,289£1,486,656£1,311,223
Current Liabilities £1,094,672£0£0£1,779,489£850,381£1,422,157
Net Current Assets £269,377£745,361£796,430£-566,200£-236,204£-110,934
Total Net Worth £1,114,957£924,358£894,575£805,130£636,275£600,454

Previous Names

  • SOPHISTICO PRODUCTS LIMITED, active until 9 July 2002

Company Officers

  • FELDMAN, Sarah

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Judah

    Director

    Appointed on 25 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Shulom

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Dwora

    Secretary

    Appointed on 30 July 2001

    Resigned on 1 August 2015

    Nationality: British

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 30 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • FELDMAN, Aaron

    Director

    Appointed on 30 July 2001

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • FELDMAN, Heinrich

    Director

    Appointed on 30 July 2001

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2001

    Resigned on 30 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 October 2016 Previous accounting period shortened from 6 January 2016 to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA01. Barcode: X5GWGJ4Y. Transaction: MzE1ODk0Nzg5OWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKIWG. Transaction: MzE1ODQ1ODcwNGFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X548HPXN. Transaction: MzE0NTU1NzM3MGFkaXF6a2N4.

  4. 3 February 2016 Termination of appointment of Heinrich Feldman as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4ZY6XZD. Transaction: MzE0MTE3Mjc4NmFkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Dwora Feldman as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4ZY6XTS. Transaction: MzE0MTE3Mjc3MWFkaXF6a2N4.

  6. 5 January 2016 Previous accounting period shortened from 7 January 2015 to 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Accounts. Type: AA01. Barcode: X4XZDYS9. Transaction: MzEzODk4MjAzMWFkaXF6a2N4.

  7. 7 October 2015 Previous accounting period shortened from 8 January 2015 to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Accounts. Type: AA01. Barcode: X4HJFW80. Transaction: MzEzMjU0OTE2NWFkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIB8I0. Transaction: MzEzMDU4NzMzN2FkaXF6a2N4.

  9. 20 March 2015 Previous accounting period extended from 26 December 2014 to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Accounts. Type: AA01. Barcode: X43KKU0Q. Transaction: MzExOTU2OTc1NWFkaXF6a2N4.

  10. 20 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X43KKGIY. Transaction: MzExOTU2NjYzMmFkaXF6a2N4.

  11. 4 March 2015 Appointment of Mr Judah Feldman as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP01. Barcode: X42HFT2O. Transaction: MzExODUzODY3N2FkaXF6a2N4.

  12. 26 February 2015 Termination of appointment of Aaron Feldman as a director on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM01. Barcode: X421PPKB. Transaction: MzExODE1NDMzM2FkaXF6a2N4.

  13. 23 December 2014 Previous accounting period shortened from 27 December 2013 to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Accounts. Type: AA01. Barcode: X3NDNAG2. Transaction: MzExNDExNTAzMGFkaXF6a2N4.

  14. 24 September 2014 Previous accounting period shortened from 28 December 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X3H2TH3C. Transaction: MzEwODA3ODE5MGFkaXF6a2N4.

  15. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVIB6. Transaction: MzEwNDk3MTgxMmFkaXF6a2N4.

  16. 28 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X34LU68R. Transaction: MzA5NzE3NzcwMGFkaXF6a2N4.

  17. 28 December 2013 Current accounting period shortened from 29 December 2012 to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA01. Barcode: X2O7I7G3. Transaction: MzA5MTU4NTU1OWFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2I37LJD. Transaction: MzA4NjE1NzE2MWFkaXF6a2N4.

  19. 30 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0E9FD. Transaction: MzA4NTk4OTM1OGFkaXF6a2N4.

  20. 21 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X24KWAV6. Transaction: MzA3NDkxNzMzMmFkaXF6a2N4.

  21. 28 December 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1OPFAMW. Transaction: MzA3MDA4NTMwMmFkaXF6a2N4.

  22. 7 November 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1L6YHFC. Transaction: MzA2NzE0NjgxMWFkaXF6a2N4.

  23. 28 September 2012 Previous accounting period shortened from 1 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1IECCW8. Transaction: MzA2NDk1OTMzNGFkaXF6a2N4.

  24. 5 April 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X168BN15. Transaction: MzA1NTQ0MDc4MWFkaXF6a2N4.

  25. 25 December 2011 Previous accounting period shortened from 2 January 2011 to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA01. Barcode: X0OXVGQX. Transaction: MzA0OTYzOTc4NGFkaXF6a2N4.

  26. 10 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODYzMjA1MWFkaXF6a2N4.

  27. 7 December 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XK8OEZVL. Transaction: MzA0ODYzMjA0NWFkaXF6a2N4.

  28. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNDAxNmFkaXF6a2N4.

  29. 28 September 2011 Previous accounting period shortened from 3 January 2011 to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA01. Barcode: XVPDCXX0. Transaction: MzA0NDU3NjY1NWFkaXF6a2N4.

  30. 17 January 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANNGHQQX. Transaction: MzAzMDU0MTk2NmFkaXF6a2N4.

  31. 13 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBYG5QRW. Transaction: MzAzMDUyMjIyNGFkaXF6a2N4.

  32. 22 December 2010 Previous accounting period shortened from 4 January 2010 to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Accounts. Type: AA01. Barcode: XATB8Q5E. Transaction: MzAyOTE5ODIxOWFkaXF6a2N4.

  33. 27 September 2010 Previous accounting period shortened from 5 January 2010 to 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Accounts. Type: AA01. Barcode: XFNKENRB. Transaction: MzAyNDA5Njg3OGFkaXF6a2N4.

  34. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XS3NHM7P. Transaction: MzAyMDYyMzIyMmFkaXF6a2N4.

  35. 2 August 2010 Director's details changed for Heinrich Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3NFM7N. Transaction: MzAyMDYyMjk2NmFkaXF6a2N4.

  36. 2 August 2010 Director's details changed for Shulom Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3NGM7O. Transaction: MzAyMDYyMjk2OGFkaXF6a2N4.

  37. 2 August 2010 Director's details changed for Aaron Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3NEM7M. Transaction: MzAyMDYyMjk2NWFkaXF6a2N4.

  38. 2 August 2010 Secretary's details changed for Sarah Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS3NDM7L. Transaction: MzAyMDYyMjk2M2FkaXF6a2N4.

  39. 2 August 2010 Secretary's details changed for Dwora Feldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS3NCM7K. Transaction: MzAyMDYyMjk2MmFkaXF6a2N4.

  40. 4 January 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVNDAG06. Transaction: MzAwNjEwMjY1MWFkaXF6a2N4.

  41. 30 October 2009 Previous accounting period shortened from 6 January 2009 to 5 January 2009 [View PDF]

    Action Date: 5 January 2009. Category: Accounts. Type: AA01. Barcode: XTI7AEIL. Transaction: MzAwMTc3MTczNGFkaXF6a2N4.

  42. 29 October 2009 Previous accounting period extended from 31 December 2008 to 6 January 2009 [View PDF]

    Action Date: 6 January 2009. Category: Accounts. Type: AA01. Barcode: XTGVGEID. Transaction: MzAwMTc2OTM4M2FkaXF6a2N4.

  43. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EIVCBD. Transaction: MjAzOTAxMjc3M2FkaXF6a2N4.

  44. 6 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCP6769E. Transaction: MjAyMjU4NjE0MGFkaXF6a2N4.

  45. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIELX1ZB. Transaction: MjAxMDI2NTUxMWFkaXF6a2N4.

  46. 31 January 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTQzNWFkaXF6a2N4.

  47. 8 January 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxODI2NWFkaXF6a2N4.

  48. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczNTQxOGFkaXF6a2N4.

  49. 25 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1NTc2OWFkaXF6a2N4.

  50. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODk0NzgzNmFkaXF6a2N4.

  51. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkyNTYwM2FkaXF6a2N4.

  52. 16 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODgwNjIzNWFkaXF6a2N4.

  53. 9 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjQyNTI1OWFkaXF6a2N4.

  54. 8 October 2004 Registered office changed on 08/10/04 from: administration services tudor house, llanvanor road finchley road london NW2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ4MjI2M2FkaXF6a2N4.

  55. 6 September 2004 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjI4Mzc0OWFkaXF6a2N4.

  56. 1 October 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTUyMDcyN2FkaXF6a2N4.

  57. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzNTYzOGFkaXF6a2N4.

  58. 26 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzgzNzM3M2FkaXF6a2N4.

  59. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg2MTUxNWFkaXF6a2N4.

  60. 12 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQxMDQ4NmFkaXF6a2N4.

  61. 12 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc4OTY3NGFkaXF6a2N4.

  62. 4 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NDYwNDM3MmFkaXF6a2N4.

  63. 26 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTIzOTQ4MWFkaXF6a2N4.

  64. 26 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODIxNTg1MmFkaXF6a2N4.

  65. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0NTAwNmFkaXF6a2N4.

  66. 9 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODI0Mzc0NGFkaXF6a2N4.

  67. 9 July 2002 Ad 30/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjMyMDM0OGFkaXF6a2N4.

  68. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc0MTIxMmFkaXF6a2N4.

  69. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA5NDIzNGFkaXF6a2N4.

  70. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzOTU1OWFkaXF6a2N4.

  71. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA3MTQxNmFkaXF6a2N4.

  72. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxNjIxOGFkaXF6a2N4.

  73. 30 January 2002 Registered office changed on 30/01/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAyMzA1M2FkaXF6a2N4.

  74. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkwMjc4OWFkaXF6a2N4.

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