Acol 9 Limited

Company Registration Number: 04356974

Company registered in England and Wales

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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.
Acol 9 Limited is a Private Company Limited by Shares first registered on 21 January 2002. Its current registered address is in London.

Registered Address

9 ACOL ROAD
WEST HAMPSTEAD
LONDON
NW6 3AA

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 3AA

Registration Data

Company Number

04356974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • GRAY, Lysanne Mary

    Secretary

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Accountant

    Flat 2
    11 Cleve Road
    West Hampstead
    London
    NW6 3RH

  • FRYER, Jacqueline

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1939

    9a Acol Road
    London
    NW6 3AA

  • GRAY, Lysanne Mary

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Flat 2
    11 Cleve Road
    West Hampstead
    London
    NW6 3RH

  • LEVY, Adam

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: It Account Manager

    Month of birth: July 1982

    9d Acol Road
    London
    NW6 3AA

  • RUBINO, Annalisa, Dr

    Director

    Appointed on 26 July 2006

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1961

    Fflat C 9 Acol Road
    West Hampstead
    London
    NW6 3AA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ERSOY, Alan Metin

    Director

    Appointed on 28 March 2002

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Finance

    Month of birth: September 1971

    9c Acol Road
    London
    NW6 3AA

  • POWLEY, Sharron

    Director

    Appointed on 28 March 2002

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Personnel Advisor

    Month of birth: April 1963

    Flat D
    9 Acol Road
    London
    NW6 3AA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 17 March 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52IOQY0. Transaction: MzE0NDAwMTI2NmFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5275B3N. Transaction: MzE0MzQ1ODQwMWFkaXF6a2N4.

  3. 10 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4234U29. Transaction: MzExODU0MzcwNmFkaXF6a2N4.

  4. 7 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWIR6. Transaction: MzExNjg5ODMzMWFkaXF6a2N4.

  5. 25 February 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A329ARCP. Transaction: MzA5NTE3NDg0NmFkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X304R47L. Transaction: MzA5MzE1Njk5N2FkaXF6a2N4.

  7. 11 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25OC3YA. Transaction: MzA3NjA5MjE1NGFkaXF6a2N4.

  8. 17 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0OVL. Transaction: MzA3Mjk1MzgxNGFkaXF6a2N4.

  9. 14 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14L9ZE8. Transaction: MzA1NDEyMjg1MmFkaXF6a2N4.

  10. 28 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11FAC9C. Transaction: MzA1MTUwNTU2OWFkaXF6a2N4.

  11. 20 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AM59OTF6. Transaction: MzAzNTk0NTY2MmFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XORCYRFS. Transaction: MzAzMTcxNjkxMmFkaXF6a2N4.

  13. 9 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVI0KM70. Transaction: MzAyMTA0ODAzMWFkaXF6a2N4.

  14. 21 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XPAGXHOE. Transaction: MzAwOTg3NDUxMmFkaXF6a2N4.

  15. 21 February 2010 Director's details changed for Lysanne Mary Gray on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPAGUHOB. Transaction: MzAwOTg3NDI1MmFkaXF6a2N4.

  16. 21 February 2010 Director's details changed for Dr Annalisa Rubino on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPAGWHOD. Transaction: MzAwOTg3NDI1NGFkaXF6a2N4.

  17. 21 February 2010 Director's details changed for Jacqueline Fryer on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPAGTHOA. Transaction: MzAwOTg3NDI1MWFkaXF6a2N4.

  18. 21 February 2010 Director's details changed for Adam Levy on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPAGVHOC. Transaction: MzAwOTg3NDI1M2FkaXF6a2N4.

  19. 1 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGAPIA8P. Transaction: MjAzNDA4NzU2NmFkaXF6a2N4.

  20. 29 May 2009 Return made up to 21/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG7VDA8N. Transaction: MjAzNDAwMDQ1MGFkaXF6a2N4.

  21. 1 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8RMO3K6. Transaction: MjAxNDUwMzE1M2FkaXF6a2N4.

  22. 17 March 2008 Director and secretary's change of particulars / lysanne gray / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKE79Y0M. Transaction: MjAwMTU0ODk0MGFkaXF6a2N4.

  23. 11 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MzQ1OGFkaXF6a2N4.

  24. 5 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwNzAzMmFkaXF6a2N4.

  25. 7 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3MzQ1OGFkaXF6a2N4.

  26. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0OTI5N2FkaXF6a2N4.

  27. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0OTI5OGFkaXF6a2N4.

  28. 2 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1NDMxM2FkaXF6a2N4.

  29. 21 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExNzI3N2FkaXF6a2N4.

  30. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2MzkzMGFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1OTU0OWFkaXF6a2N4.

  32. 21 February 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjg4NDIyM2FkaXF6a2N4.

  33. 28 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3MTMxOGFkaXF6a2N4.

  34. 6 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk2MjkyM2FkaXF6a2N4.

  35. 28 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNTAzN2FkaXF6a2N4.

  36. 10 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ4OTg4M2FkaXF6a2N4.

  37. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY5MDE5NmFkaXF6a2N4.

  38. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUzMTc1MWFkaXF6a2N4.

  39. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ0MzQ4MmFkaXF6a2N4.

  40. 10 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NzcxNWFkaXF6a2N4.

  41. 10 April 2002 Ad 28/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg2OTMwMWFkaXF6a2N4.

  42. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NjgxNmFkaXF6a2N4.

  43. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwMzY4MWFkaXF6a2N4.

  44. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExNjY4MmFkaXF6a2N4.

  45. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxMzMxOWFkaXF6a2N4.

  46. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0ODczN2FkaXF6a2N4.

  47. 10 April 2002 Registered office changed on 10/04/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYyNTMyOWFkaXF6a2N4.

  48. 28 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI5MTM0NWFkaXF6a2N4.

  49. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU0NzQ4OWFkaXF6a2N4.

  50. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDExOTMyOWFkaXF6a2N4.

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