Acumen Investment Management Limited

Company Registration Number: 04633331

Company registered in England and Wales

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Acumen Investment Management Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in London.

Registered Address

44 WILLIAM HUNT MANSIONS
4 SOMERVILLE AVENUE
LONDON
SW13 8HT

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

All companies at SW13 8HT

Registration Data

Company Number

04633331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

10 in total
10 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £724,267£703,658£683,507£662,205£639,523£617,203
Current Assets £4,740£3,202£4,799£3,731£3,061£11,259
of which Cash £3,008£2,153£3,644£2,084£1,107£10,006
Total Assets £729,007£706,860£688,306£665,936£642,584£628,462
Current Liabilities £464,174£449,223£442,831£427,448£412,239£409,084
Net Current Assets £-459,434£-446,021£-438,032£-423,717£-409,178£-397,825
Total Net Worth £264,833£257,637£245,475£238,488£230,345£219,378

Previous Names

  • A CUMEN INVESTMENT MANAGEMENT LIMITED, active until 23 January 2003

Company Officers

  • TANDON, Rajiv

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    44 Wiiliam Hunt Mansions
    4 Somerville Avenue
    London
    SW13 8HT
    England

  • TANDON, Raksha

    Secretary

    Appointed on 15 January 2003

    Resigned on 14 January 2007

    1 Sandall Road
    London
    W5 1HZ

  • ME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 1 May 2008

    2nd Floor Cas Gwent Chambers
    Welsh Street
    Chepstow
    Monmouthshire
    NP16 5LN

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 15 January 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 15 January 2003

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A25GJN. Transaction: MzE1MTc0NjI5MmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFONU. Transaction: MzEzOTQxODQzMmFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X440AADU. Transaction: MzEyMDAyODA0MGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ2FL. Transaction: MzExNTIwNDI4OWFkaXF6a2N4.

  5. 12 January 2015 Director's details changed for Mr Rajiv Tandon on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X3YXQ2LU. Transaction: MzExNTIwMzIxOGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YX0MJ. Transaction: MzA5NzQ5NDI2N2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEH3L. Transaction: MzA5MjUzMjk5M2FkaXF6a2N4.

  8. 11 July 2013 Registered office address changed from 1 Sandall Road Ealing London W5 1HZ on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEVLU8. Transaction: MzA4MTM5NTc2NWFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X245ACFL. Transaction: MzA3NDUwMjI4NmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIV1V. Transaction: MzA3MDkwNTU3M2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0UXO3. Transaction: MzA1ODM4MzcyMWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X117FRCH. Transaction: MzA1MTI2OTE0NWFkaXF6a2N4.

  13. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTY6ORV4. Transaction: MzAzMjY3MDkzMGFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XOUPXRG8. Transaction: MzAzMTc2Mjc2MWFkaXF6a2N4.

  15. 2 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKRPIHVJ. Transaction: MzAxMDQ3NDk4N2FkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XVL7ZGZY. Transaction: MzAwNzk1ODE0NWFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Rajiv Tandon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVL7YGZX. Transaction: MzAwNzk1NzM0MmFkaXF6a2N4.

  18. 24 September 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9S4100V. Transaction: MjA0MjEyMjk2NGFkaXF6a2N4.

  19. 31 July 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKX4DC0K. Transaction: MjAzODYzNDU1MGFkaXF6a2N4.

  20. 22 July 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGQZBR0. Transaction: MjAzNzY3NTE3OGFkaXF6a2N4.

  21. 17 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKEXD83T. Transaction: MjAyODMwNTE0OWFkaXF6a2N4.

  22. 6 September 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJQMY2W1. Transaction: MjAxMjk2ODQzNGFkaXF6a2N4.

  23. 4 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF1XY14Q. Transaction: MjAwODQ2MDkwNWFkaXF6a2N4.

  24. 6 May 2008 Appointment terminated secretary me secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKC8JZEA. Transaction: MjAwNDc3MDQ3NmFkaXF6a2N4.

  25. 30 April 2008 Registered office changed on 30/04/2008 from 2ND floor cas gwent chambers welsh street chepstow gwent NP16 5LN [View PDF]

    Category: Address. Type: 287. Barcode: AMHNBZBL. Transaction: MjAwNDQ0NzEyNGFkaXF6a2N4.

  26. 22 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MDE5OGFkaXF6a2N4.

  27. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNTU3NWFkaXF6a2N4.

  28. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0MzEzOWFkaXF6a2N4.

  29. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NjA2MWFkaXF6a2N4.

  30. 28 February 2007 Ad 16/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgwODY0OGFkaXF6a2N4.

  31. 19 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5NzY4MmFkaXF6a2N4.

  32. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjMxMzg3N2FkaXF6a2N4.

  33. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg3OTI4OGFkaXF6a2N4.

  34. 24 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwMzUxMmFkaXF6a2N4.

  35. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgyODk1N2FkaXF6a2N4.

  36. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcwNDI1M2FkaXF6a2N4.

  37. 22 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4Mjc2OWFkaXF6a2N4.

  38. 7 February 2006 Registered office changed on 07/02/06 from: 2ND floor cas gwent chambers welsh street chepstow mon NP16 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3ODExNmFkaXF6a2N4.

  39. 31 January 2006 Registered office changed on 31/01/06 from: 1 sandall road london W5 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMyMzU1NGFkaXF6a2N4.

  40. 24 November 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyOTM3NGFkaXF6a2N4.

  41. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDQyMTU3OGFkaXF6a2N4.

  42. 12 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5NDUzOGFkaXF6a2N4.

  43. 22 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMwODI5MmFkaXF6a2N4.

  44. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzgxNzg1MmFkaXF6a2N4.

  45. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEwMzk0MGFkaXF6a2N4.

  46. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyMDk4MmFkaXF6a2N4.

  47. 31 January 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTE3MjU4MGFkaXF6a2N4.

  48. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc3NTYwMWFkaXF6a2N4.

  49. 23 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTA4NzAyOWFkaXF6a2N4.

  50. 23 January 2003 Registered office changed on 23/01/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQyNjY3MGFkaXF6a2N4.

  51. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAyNTg0M2FkaXF6a2N4.

  52. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2MTcyNWFkaXF6a2N4.

  53. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc1MDQyMWFkaXF6a2N4.

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