Acland and Lensam Limited

Company Registration Number: 04302163

Company registered in England and Wales

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Acland and Lensam Limited is a Private Company Limited by Shares first registered on 10 October 2001. Its current registered address is in London.

Registered Address

193-195 NEW KINGS ROAD
FULHAM
LONDON
SW6 4SS

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 4SS

Registration Data

Company Number

04302163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £309,892£344,179£185,184£220,339£223,068£254,892
of which Cash £255,948£185,105£155,133£201,047£200,772£186,824
Total Assets £309,892£344,179£185,184£220,339£223,068£254,892
Current Liabilities £262,755£272,784£278,691£359,151£344,426£398,015
Net Current Assets £47,137£71,395£-93,507£-138,812£-121,358£-143,123
Total Net Worth £51,398£75,501£-97,280£-106,152£-54,758£43,012

Previous Names

No previous names

Company Officers

  • CLEIN, Frances Paulette

    Secretary

    Appointed on 10 October 2001

     

    31 Clarelawn Avenue
    East Sheen
    London
    SW14 8BE

  • CLEIN, Michael Anthony

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1940

    31 Clarelawn Avenue
    East Sheen
    London
    SW14 8BE

  • DUDLEY, Paulette

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    193-195 New Kings Road
    Fulham
    London
    SW6 4SS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4PCG. Transaction: MzE2NTIxNzA0NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4JII. Transaction: MzE2NTIxNTY2N2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNL4E8. Transaction: MzE0MDgxNjc3M2FkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ06MW. Transaction: MzEzNzI2NTc0MGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X40OCKYY. Transaction: MzExNjgzNjY0NmFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILOMLC. Transaction: MzEwOTU3MTE5M2FkaXF6a2N4.

  7. 12 June 2014 Appointment of Mrs Paulette Dudley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE0CG. Transaction: MzEwMTc4NTgyN2FkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X307BGW9. Transaction: MzA5MzIzMTAzNmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XJAI. Transaction: MzA4OTc2MTc0NGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGB1T. Transaction: MzA3MjIwOTk5NGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCMI7. Transaction: MzA2OTU2NjYwN2FkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNY6Y. Transaction: MzA1MTAxNjY5OGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORDZRL. Transaction: MzA0OTg3NDE3N2FkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XZF2WSAB. Transaction: MzAzMzU0MjU1MWFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZTF0Q18. Transaction: MzAyOTE5MzkwMmFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XH0ORFU2. Transaction: MzAwNTEwNTMxMmFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Mr Michael Anthony Clein on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH0OQFU1. Transaction: MzAwNTEwNDU3NGFkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUISFFH4. Transaction: MzAwNDIwNDc3M2FkaXF6a2N4.

  19. 24 April 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RWE9AP. Transaction: MjAzMTQyMTA4NmFkaXF6a2N4.

  20. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKFPR6JE. Transaction: MjAyMzUwMzUyOGFkaXF6a2N4.

  21. 14 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5ODUzNmFkaXF6a2N4.

  22. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDAzMjcyMGFkaXF6a2N4.

  23. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1OTMwNmFkaXF6a2N4.

  24. 12 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1MDQ5MmFkaXF6a2N4.

  25. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTIyODIzN2FkaXF6a2N4.

  26. 3 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkyNDQzN2FkaXF6a2N4.

  27. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc3OTEyNGFkaXF6a2N4.

  28. 18 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyOTA2OWFkaXF6a2N4.

  29. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk1NDIxMGFkaXF6a2N4.

  30. 19 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIxNjU4OWFkaXF6a2N4.

  31. 18 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3Njg4NmFkaXF6a2N4.

  32. 27 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzNjQ5NmFkaXF6a2N4.

  33. 7 November 2001 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ2NTgyM2FkaXF6a2N4.

  34. 3 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU2OTc1NGFkaXF6a2N4.

  35. 3 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxNzA5MGFkaXF6a2N4.

  36. 3 November 2001 Registered office changed on 03/11/01 from: 84 temple chambers temple avenue london EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ1ODk2NmFkaXF6a2N4.

  37. 3 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQwNTkxMWFkaXF6a2N4.

  38. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYzNjE2OWFkaXF6a2N4.

  39. 10 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjU3MTQ2M2FkaXF6a2N4.

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