Acrelane Services Ltd

Company Registration Number: 04507066

Company registered in England and Wales

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Acrelane Services Ltd is a Private Company Limited by Shares first registered on 8 August 2002.

Registered Address

144 -146 KINGS CROSS ROAD
LONDON
WC1X 9DU

There are 138 companies currently registered at this postcode, including this one.

All companies at WC1X 9DU

Registration Data

Company Number

04507066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

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

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £413,423£0£0£0£0£0£0
Current Assets £150,648£247,842£252,732£218,247£373,447£282,744£245,669
of which Cash £14,264£8,834£6,661£20,007£12,478£100£14,573
Total Assets £564,071£247,842£252,732£218,247£373,447£282,744£245,669
Current Liabilities £346,238£495,217£6,511£13,209£10,674£7,192£6,000
Net Current Assets £-195,590£-247,375£246,221£205,038£362,773£275,552£239,669
Total Net Worth £217,833£203,328£114,924£-13,142£-67,622£-121,720£159,162

Previous Names

No previous names

Company Officers

  • KASSAM, Alykhan

    Secretary

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Accountant

    144-146
    King's Cross Road
    London
    WC1X 9DU
    United Kingdom

  • BANDALI, Navroz Nurmohamed Darvesh

    Director

    Appointed on 6 April 2005

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: March 1949

    144-146
    King's Cross Road
    London
    WC1X 9DU
    United Kingdom

  • KASSAM, Alykhan

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    144-146
    King's Cross Road
    London
    WC1X 9DU
    United Kingdom

  • KASSAM, Karim

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1974

    144-146
    King's Cross Road
    London
    WC1X 9DU
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 3 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • BANDALI, Mumtaz Navroz Nurmohamed Darvesh

    Director

    Appointed on 20 September 2005

    Resigned on 4 January 2011

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: December 1950

    919 King Gerorges Way
    West Vancouver
    British Colombia V7s 1s6
    Canada

  • BANDALLI, Anver Normohamed Darvesh

    Director

    Appointed on 6 April 2005

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1939

    16 Fiery Hill Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8LG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 3 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 15 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3T8PD. Transaction: MzE1NzI4NDI1NWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29QAW. Transaction: MzE1NTgzMjgzNGFkaXF6a2N4.

  3. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLIRD. Transaction: MzEzMTg4MTY0N2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7MKO. Transaction: MzEyOTg1Nzg5NWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52061. Transaction: MzEwNzI0NjQwNmFkaXF6a2N4.

  6. 22 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E89F3C. Transaction: MzEwNTc1Mzk0OWFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QG7T. Transaction: MzA4NDQxMjA2MGFkaXF6a2N4.

  8. 12 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXVS8P. Transaction: MzA4MTQyOTA3NWFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU15F. Transaction: MzA2MjY1MjgyN2FkaXF6a2N4.

  10. 20 August 2012 Director's details changed for Mr. Alykhan Kassam on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU14Z. Transaction: MzA2MjY1MjcwNGFkaXF6a2N4.

  11. 20 August 2012 Director's details changed for Mr Karim Kassam on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU157. Transaction: MzA2MjY1MjcwNmFkaXF6a2N4.

  12. 20 August 2012 Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1FQU14R. Transaction: MzA2MjY1MjcwMGFkaXF6a2N4.

  13. 20 August 2012 Secretary's details changed for Alykhan Kassam on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH03. Barcode: X1FQU14J. Transaction: MzA2MjY1MjcwM2FkaXF6a2N4.

  14. 8 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPWFR5. Transaction: MzA2MjEyODQyOWFkaXF6a2N4.

  15. 4 May 2012 Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Document replacement. Type: RP04. Barcode: L17ZZ45V. Transaction: MzA1Njk5MjQyMGFkaXF6a2N4.

  16. 27 March 2012 Termination of appointment of Mumtaz Bandali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KXK9T. Transaction: MzA1NDg0MTM3OWFkaXF6a2N4.

  17. 23 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L50FZWTT. Transaction: MzA0MjUzNzgzMmFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGJLYWLW. Transaction: MzA0MTk3NDY0M2FkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XX77YMIA. Transaction: MzAyMTM1NTE1NGFkaXF6a2N4.

  20. 10 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL747M9J. Transaction: MzAyMTE0NTUxMWFkaXF6a2N4.

  21. 12 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OACCCX. Transaction: MjAzOTEwNDA1NWFkaXF6a2N4.

  22. 10 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4160BEL. Transaction: MjAzNjg5MTQ2NGFkaXF6a2N4.

  23. 3 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2AI3ND. Transaction: MjAxNDc0MTIwOGFkaXF6a2N4.

  24. 28 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK0EV1P4. Transaction: MjAwOTczMTYzM2FkaXF6a2N4.

  25. 24 April 2008 Return made up to 08/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV0IMYZ6. Transaction: MjAwNDAyNzAwMGFkaXF6a2N4.

  26. 23 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO7SJZ4U. Transaction: MjAwNDczOTMxMWFkaXF6a2N4.

  27. 27 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGC7B00Z. Transaction: MjAwMjQ1MTc0NmFkaXF6a2N4.

  28. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MjExM2FkaXF6a2N4.

  29. 23 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1MzE2NGFkaXF6a2N4.

  30. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0Mjc0NmFkaXF6a2N4.

  31. 23 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0OTAyNmFkaXF6a2N4.

  32. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0Mjc0NWFkaXF6a2N4.

  33. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTEyODIzM2FkaXF6a2N4.

  34. 5 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: MDE3MDkzODE2NWFkaXF6a2N4.

  35. 29 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5NTIwN2FkaXF6a2N4.

  36. 22 June 2006 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1NzM1MGFkaXF6a2N4.

  37. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1MzU2N2FkaXF6a2N4.

  38. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTEwNzY2MGFkaXF6a2N4.

  39. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3ODIzMWFkaXF6a2N4.

  40. 19 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQyNDg0OGFkaXF6a2N4.

  41. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEwMDQ5MGFkaXF6a2N4.

  42. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNjI5NmFkaXF6a2N4.

  43. 18 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkwOTMxNGFkaXF6a2N4.

  44. 13 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc5MDkwMmFkaXF6a2N4.

  45. 31 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NzIyMGFkaXF6a2N4.

  46. 21 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQyMzIzNWFkaXF6a2N4.

  47. 30 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MjIxMGFkaXF6a2N4.

  48. 23 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNDg0M2FkaXF6a2N4.

  49. 14 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQ2NzQ4NGFkaXF6a2N4.

  50. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4ODI1NGFkaXF6a2N4.

  51. 23 May 2003 Ad 09/08/02-30/08/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjE3OTgyNWFkaXF6a2N4.

  52. 23 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3OTM1MWFkaXF6a2N4.

  53. 23 May 2003 Registered office changed on 23/05/03 from: 144-146 kings cross road london WC1X 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMyOTk0MGFkaXF6a2N4.

  54. 3 September 2002 Registered office changed on 03/09/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzEzNDIwNmFkaXF6a2N4.

  55. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2NzE5M2FkaXF6a2N4.

  56. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzMzI4OWFkaXF6a2N4.

  57. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA1MzQ5OGFkaXF6a2N4.

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