Acute Property Developments Ltd

Company Registration Number: 04808838

Company registered in England and Wales

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Acute Property Developments Ltd is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Barnet, Hertfordshire.

Registered Address

FRANCIS HOUSE
2 PARK ROAD
BARNET
HERTFORDSHIRE
EN5 5RN

There are 104 companies currently registered at this postcode, including this one.

All companies at EN5 5RN

Registration Data

Company Number

04808838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£138,446£138,446£120,025
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£138,446£138,446£120,025
Current Liabilities £26,623£26,942£27,128£27,135£156,878£157,124£138,806
Net Current Assets £-26,623£-26,942£-27,128£-27,135£-18,432£-18,678£-18,781
Total Net Worth £-16,623£-16,942£-17,128£-17,135£-8,432£-8,678£8,781

Previous Names

No previous names

Company Officers

  • KERNAGHAN, Marina Ester

    Director

    Appointed on 2 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    193 Hedge Lane
    London
    N13 5BZ

  • KOURRIS, Jason

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: M Director

    Month of birth: September 1966

    32
    Ringwood Way
    Winchmore Hill
    London
    N21 2QY

  • DEMETRIOU, George

    Secretary

    Appointed on 24 July 2003

    Resigned on 27 September 2006

    25 Banstead Gardens
    London
    Edmonton
    N9 9BY

  • KOURRIS, Niki

    Secretary

    Appointed on 27 September 2006

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Administrator

    32 Ringwood Way
    London
    N21 2QY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • APOSTOLOU, Andrew

    Director

    Appointed on 18 August 2004

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1975

    103 Lancaster Avenue
    Hadleigh Wood
    EN4 0ES

  • KOURRIS, Niki

    Director

    Appointed on 2 May 2005

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1969

    32
    Ringwood Way
    London
    N21 2QY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 26 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637F3HN. Transaction: MzE3MjI5OTM3MWFkaXF6a2N4.

  2. 26 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7G3ZL. Transaction: MzE1NTk5MTA3N2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D7XII. Transaction: MzE0NDczNjI3MWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKB40. Transaction: MzEyNzEzMDczOGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VPKI. Transaction: MzEyMDA5MTc0MWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CE9TXV. Transaction: MzEwMzk3ODM3M2FkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUWQX. Transaction: MzA5NzE4NTg0MGFkaXF6a2N4.

  8. 27 March 2014 Termination of appointment of Niki Kourris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34J820B. Transaction: MzA5NzExMTgzNWFkaXF6a2N4.

  9. 27 March 2014 Termination of appointment of Niki Kourris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J817V. Transaction: MzA5NzExMTYxMGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKKBEZ. Transaction: MzA4NDY3OTQ5M2FkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DF6Q. Transaction: MzA3NTI3NzAzNmFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWDBC. Transaction: MzA2MDkxNDE2OGFkaXF6a2N4.

  13. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1508BIH. Transaction: MzA1NDMyNjI3NWFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XC9GEW8G. Transaction: MzA0MTMwMTQ1MGFkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2PM9SJU. Transaction: MzAzNDA0NDcwOWFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XURENMEJ. Transaction: MzAyMTAyMTgwM2FkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Marina Ester Kernaghan on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XURELMEH. Transaction: MzAyMTAyMTU2OWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Niki Kourris on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XUREMMEI. Transaction: MzAyMTAyMTU3MWFkaXF6a2N4.

  19. 26 March 2010 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AKZCBIKI. Transaction: MzAxMjI5NjQ0OWFkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5R1MIIG. Transaction: MzAxMTkzNzMzMGFkaXF6a2N4.

  21. 30 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7N2B5Y. Transaction: MjAzNjExODAyMmFkaXF6a2N4.

  22. 17 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XYTNZ88Q. Transaction: MjAyODMyNTQ3NmFkaXF6a2N4.

  23. 6 March 2009 Registered office changed on 06/03/2009 from 869 high road london N12 8QA [View PDF]

    Category: Address. Type: 287. Barcode: XVZP77XR. Transaction: MjAyNzUyMDE4MWFkaXF6a2N4.

  24. 22 September 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3VE3CH. Transaction: MjAxMzgzNjIzMWFkaXF6a2N4.

  25. 22 September 2008 Director's change of particulars / jason kourris / 25/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3VD3CG. Transaction: MjAxMzgzNTYzNGFkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARCG5Z52. Transaction: MjAwNDAyNDU5OGFkaXF6a2N4.

  27. 11 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIzNTI3NGFkaXF6a2N4.

  28. 13 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4ODY3M2FkaXF6a2N4.

  29. 13 July 2007 Registered office changed on 13/07/07 from: francis house 2 park road barnet hertfordshire EN5 5RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM4NTEyMWFkaXF6a2N4.

  30. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3MzMwNmFkaXF6a2N4.

  31. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4MTA1MWFkaXF6a2N4.

  32. 14 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0Mjg1MWFkaXF6a2N4.

  33. 22 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNzY0OWFkaXF6a2N4.

  34. 19 May 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE2MTU1Njc0M2FkaXF6a2N4.

  35. 30 August 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTI4OTEzM2FkaXF6a2N4.

  36. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5NjkyN2FkaXF6a2N4.

  37. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE3MTA4N2FkaXF6a2N4.

  38. 8 June 2005 Registered office changed on 08/06/05 from: sterling house fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM2MDU1M2FkaXF6a2N4.

  39. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk4MTQ3OWFkaXF6a2N4.

  40. 30 December 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDEyMjExMmFkaXF6a2N4.

  41. 30 December 2004 Ad 14/10/04--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0MzE4NmFkaXF6a2N4.

  42. 13 December 2004 Registered office changed on 13/12/04 from: southgate office village 286C chase road southgate london N14 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ1MDYwNmFkaXF6a2N4.

  43. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk1OTU1M2FkaXF6a2N4.

  44. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU1MjE5MmFkaXF6a2N4.

  45. 31 July 2003 Ad 24/07/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIxMjg2MmFkaXF6a2N4.

  46. 31 July 2003 Registered office changed on 31/07/03 from: southgate office village 286C chase road london N14 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc5MTAyMGFkaXF6a2N4.

  47. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0ODkzN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMDg4OTI1N2FkaXF6a2N4.

  49. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwNjUxNmFkaXF6a2N4.

  50. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY0MjU4N2FkaXF6a2N4.

  51. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk5MjA5MGFkaXF6a2N4.

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