Acezest Limited

Company Registration Number: 04601487

Company registered in England and Wales

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Acezest Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in London.

Registered Address

3RD FLOOR 24
CHISWELL STREET
LONDON
EC1Y 4YX

There are 618 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

04601487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £15,350,482£15,335,309£15,500,000£14,750,000£12,800,000£14,000,000£12,700,000
Current Assets £933,214£1,079,054£1,182,664£839,518£573,501£23,216£960,738
of which Cash £390,491£430,677£133,272£6,970£11,438£15,106£4,772
Total Assets £16,283,696£16,414,363£16,682,664£15,589,518£13,373,501£14,023,216£13,660,738
Current Liabilities £7,656,625£8,265,042£8,495,441£8,570,689£8,758,127£8,628,114£8,952,420
Net Current Assets £-6,723,411£-7,185,988£-7,312,777£-7,731,171£-8,184,626£-8,604,898£-7,991,682
Total Net Worth £8,627,071£8,149,321£8,187,223£7,018,829£4,615,374£5,395,102£4,708,318

Previous Names

No previous names

Company Officers

  • WILLIAMS, Hugh Grainger

    Secretary

    Appointed on 29 January 2010

     

    Ivy Bank
    Church Lane
    Shilton
    Burford
    Oxfordshire
    OX18 4AD

  • HARRIS, Richard Michael

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel

  • WILLIAMS, Roy Grainger

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    Apartment B61
    Roc Fleuri
    1 Rue Du Tenao
    Monaco
    MC98000

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 9 December 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TOPPER, Alan

    Secretary

    Appointed on 9 December 2002

    Resigned on 29 January 2010

    24 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 November 2002

    Resigned on 9 December 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WALSH, David

    Director

    Appointed on 24 October 2006

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1937

    82 North Gate
    Prince Albert Road
    St Johns Wood
    London
    NW8 7EJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62938WH. Transaction: MzE3MTM3MDA0OGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUORW1. Transaction: MzE2NDQzMjQ1M2FkaXF6a2N4.

  3. 4 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MQL523. Transaction: MzEzODI3MTk4MWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KMW3. Transaction: MzEzNzMzNjk4MmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3N2OJO0. Transaction: MzExNDIwNDQwMmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVHF4. Transaction: MzExMzM5MzM1NGFkaXF6a2N4.

  7. 23 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2NJYWPM. Transaction: MzA5MTM4MTU0NmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LHV4. Transaction: MzA4OTU3Nzg0NGFkaXF6a2N4.

  9. 28 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O6XUGI. Transaction: MzA3MDEwMTI0N2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y5UY. Transaction: MzA2ODcwMzY4N2FkaXF6a2N4.

  11. 5 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVDQP5. Transaction: MzA1MDE2NzI5MWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D7TM. Transaction: MzA0ODk2NzM2MWFkaXF6a2N4.

  13. 8 November 2011 Secretary's details changed for Hugh Grainger Williams on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: X9B1OZ16. Transaction: MzA0NjY5NjUyNWFkaXF6a2N4.

  14. 19 April 2011 Director's details changed for Mr Richard Michael Harris on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: AMWIPTC4. Transaction: MzAzNTgyNzIyM2FkaXF6a2N4.

  15. 31 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDM9UQ6J. Transaction: MzAyOTU3NzEzNWFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X9101Q0Y. Transaction: MzAyODk1NjAyOGFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Mr Richard Michael Harris on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AEJYMJ6G. Transaction: MzAxMzcyNTExNGFkaXF6a2N4.

  18. 26 February 2010 Termination of appointment of Alan Topper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0I98HTJ. Transaction: MzAxMDMwNzEwNGFkaXF6a2N4.

  19. 26 February 2010 Appointment of Hugh Grainger Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0I97HTI. Transaction: MzAxMDMwNjk5N2FkaXF6a2N4.

  20. 11 February 2010 Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A7Q35HEA. Transaction: MzAwOTI1NDAwM2FkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XBKAGGEC. Transaction: MzAwNjI3Njk4OGFkaXF6a2N4.

  22. 4 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVBZRG1Y. Transaction: MzAwNjEyNzYyMWFkaXF6a2N4.

  23. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L4GOWB11. Transaction: MjAzNjEwODcyNGFkaXF6a2N4.

  24. 24 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTc1NzM2MWFkaXF6a2N4.

  25. 5 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAZAE9LO. Transaction: MjAzMjE0NzIwMGFkaXF6a2N4.

  26. 4 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6XXS9F1. Transaction: MjAzMjA1OTQxNGFkaXF6a2N4.

  27. 15 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3G96JX. Transaction: MjAyMzQzNTYxNWFkaXF6a2N4.

  28. 15 January 2009 Director's change of particulars / roy williams / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3G86JW. Transaction: MjAyMzQzNTE1M2FkaXF6a2N4.

  29. 10 December 2008 Appointment terminated director david walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: A4BJI5ID. Transaction: MjAxOTgyMDE2MGFkaXF6a2N4.

  30. 22 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7DPO1LT. Transaction: MjAwOTQ1MzE3OGFkaXF6a2N4.

  31. 29 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE5NzAwN2FkaXF6a2N4.

  32. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzY3N2FkaXF6a2N4.

  33. 5 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MDE3OWFkaXF6a2N4.

  34. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0MDE1OGFkaXF6a2N4.

  35. 28 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyMTk0OGFkaXF6a2N4.

  36. 6 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1NDIyMGFkaXF6a2N4.

  37. 6 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgxMDYwN2FkaXF6a2N4.

  38. 4 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2ODkxNmFkaXF6a2N4.

  39. 21 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc4NDU3MGFkaXF6a2N4.

  40. 24 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwMzA0NGFkaXF6a2N4.

  41. 18 November 2003 Accounting reference date shortened from 30/11/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTc5NTQ0OWFkaXF6a2N4.

  42. 26 July 2003 Registered office changed on 26/07/03 from: birkett house 27 ablemarle street london W15 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM3NzMxMWFkaXF6a2N4.

  43. 26 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg0MzcwM2FkaXF6a2N4.

  44. 20 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDIyNzI1OGFkaXF6a2N4.

  45. 20 December 2002 Registered office changed on 20/12/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA0Nzg1N2FkaXF6a2N4.

  46. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4OTUyNWFkaXF6a2N4.

  47. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyNzM4M2FkaXF6a2N4.

  48. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUyODY1MGFkaXF6a2N4.

  49. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkxMjU2OGFkaXF6a2N4.

  50. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5ODE4MmFkaXF6a2N4.

  51. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE2MzkyMWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:06:43 +0000