Acre 599 Limited

Company Registration Number: 04468586

Company registered in England and Wales

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Acre 599 Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04468586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£0£0£0£0£0£100
Current Liabilities £1,115,895£0£0£0£0£0£1,115,895
Net Current Assets £-1,115,795£0£0£0£0£0£-1,115,795
Total Net Worth £100£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • KAPOUSOUZOGLOU, George Evangelos

    Secretary

    Appointed on 19 May 2003

     

    14 Diadohou Pavlou Street
    Glyfada 16675
    Athens
    FOREIGN
    Greece

  • CASSAB, Armand

    Director

    Appointed on 19 May 2003

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: March 1938

    14 Diad Pavlou Street
    Glifada 16675
    FOREIGN
    Greece

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 19 May 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 19 May 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5LFW6EH. Transaction: MzE2NDI5NDkxM2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X588UHOQ. Transaction: MzE0OTg3MDk1MWFkaXF6a2N4.

  3. 12 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4LK3702. Transaction: MzEzNzAyMDY2M2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4C43CLU. Transaction: MzEyNzQ0OTE0OWFkaXF6a2N4.

  5. 7 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3N2O45E. Transaction: MzExNDEwMTc2NWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAW3UW. Transaction: MzEwMjEwNzAyOWFkaXF6a2N4.

  7. 28 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A309KGEG. Transaction: MzA5MzQ0NTI4MWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8GCQ. Transaction: MzA3OTk1NTQ0NGFkaXF6a2N4.

  9. 31 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9N6ZC. Transaction: MzA3MDIxMDUwNmFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR9GB. Transaction: MzA1ODY2ODk4MmFkaXF6a2N4.

  11. 30 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OR2N9L. Transaction: MzA0OTg2OTE3MmFkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XZ5DNV73. Transaction: MzAzOTIxNzg5MWFkaXF6a2N4.

  13. 4 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LCDINQ6B. Transaction: MzAyOTcxMTU5MGFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XU4SAKYF. Transaction: MzAxNzg3NDc1OGFkaXF6a2N4.

  15. 15 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LSK9JHGM. Transaction: MzAwOTQ0MzE3OWFkaXF6a2N4.

  16. 15 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD58BKC. Transaction: MjAzNzIyMzcxOGFkaXF6a2N4.

  17. 4 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LAOBH6YF. Transaction: MjAyNDk4MTQ3NGFkaXF6a2N4.

  18. 17 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OZ10NF. Transaction: MjAwNzM1NTY0N2FkaXF6a2N4.

  19. 26 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NjUxMGFkaXF6a2N4.

  20. 25 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MjY4NmFkaXF6a2N4.

  21. 16 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyODU4OWFkaXF6a2N4.

  22. 12 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4MTcyMGFkaXF6a2N4.

  23. 7 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMzk5NTY5MmFkaXF6a2N4.

  24. 27 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg3Nzk0MGFkaXF6a2N4.

  25. 22 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk2ODY2MWFkaXF6a2N4.

  26. 2 December 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA5MTYyOWFkaXF6a2N4.

  27. 23 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkxNDQzM2FkaXF6a2N4.

  28. 11 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE2MjIzMmFkaXF6a2N4.

  29. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0MjQ1M2FkaXF6a2N4.

  30. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc3OTk3NGFkaXF6a2N4.

  31. 4 June 2003 Ad 19/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ4NTQyM2FkaXF6a2N4.

  32. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYzODE0M2FkaXF6a2N4.

  33. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwMTQ2NWFkaXF6a2N4.

  34. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIxNzMzM2FkaXF6a2N4.

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