Actacrown Limited

Company Registration Number: 04825598

Company registered in England and Wales

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Actacrown Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in London.

Registered Address

SUITE 6 HATTON GARDEN
88-90
LONDON
EC1N 8PN

There are 830 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

04825598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £146,376£144,280£132,901£118,635£92,806£110,286£115,386
of which Cash £9,604£1,949£5,286£6,782£5,149£16,815£21,000
Total Assets £146,376£144,280£132,901£118,635£92,806£110,286£115,386
Current Liabilities £142,226£142,479£134,376£124,534£124,783£147,313£152,769
Net Current Assets £4,150£1,801£-1,475£-5,899£-31,977£-37,027£-37,383
Total Net Worth £4,316£2,008£-1,217£-5,576£-31,573£-36,523£-37,129

Previous Names

No previous names

Company Officers

  • LASHKERY, Ravikant

    Director

    Appointed on 3 September 2003

     

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: May 1955

    257 Devonshire Drive
    New Hyde Park
    Usa New York Ny11040
    FOREIGN
    Usa

  • LASHKERY, Sourabh

    Director

    Appointed on 7 September 2016

     

    Nationality: American

    Occupation: Sales

    Month of birth: September 1983

    Suite 6
    Hatton Garden
    88-90
    London
    EC1N 8PN

  • BAKER, Jean Margaret

    Secretary

    Appointed on 3 September 2003

    Resigned on 30 April 2007

    6 Reynolds Avenue
    Chadwell Heath
    Essex
    RM6 4NT

  • RAJAKARUNA, Jeevanandana

    Secretary

    Appointed on 25 March 2008

    Resigned on 30 June 2014

    47 Raglan Court
    Empire Way
    Wembley
    Middlesex
    HA9 0RF

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2003

    Resigned on 3 September 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2007

    Resigned on 25 March 2008

    41 Chalton Street
    London
    NW1 1JD

  • GOEL, Jaikishan

    Director

    Appointed on 3 September 2003

    Resigned on 31 July 2005

    Nationality: Indian

    Occupation: Company Manager

    Month of birth: August 1979

    27a Girdlers Road
    West Kensington
    London
    W14 0PS

  • LASHKERY, Sourabh

    Director

    Appointed on 18 November 2015

    Resigned on 18 November 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1983

    257
    Devonshire Drive
    New Hyde Park
    New York
    Usa

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 8 July 2003

    Resigned on 3 September 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X67MD8MI. Transaction: MzE3NzEwNDA1NmFkaXF6a2N4.

  2. 8 September 2016 Appointment of Mr Sourabh Lashkery as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F05OFK. Transaction: MzE1Njg5MjE3NmFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8ZJS9. Transaction: MzE1NDA0OTg3OGFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57XF2Y8. Transaction: MzE1MDA1MDQwM2FkaXF6a2N4.

  5. 1 December 2015 Termination of appointment of Sourabh Lashkery as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4LBEBSO. Transaction: MzEzNjQ2MjAwNmFkaXF6a2N4.

  6. 19 November 2015 Appointment of Mr Sourabh Lashkery as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFZSCH. Transaction: MzEzNTUwMDM4MGFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FAZE. Transaction: MzEyNzM1NzczN2FkaXF6a2N4.

  8. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46EREFD. Transaction: MzEyMjU0MDk3NGFkaXF6a2N4.

  9. 10 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZE4V7. Transaction: MzEwNTMxNzYwMmFkaXF6a2N4.

  10. 10 August 2014 Termination of appointment of Jeevanandana Rajakaruna as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3DZE4UZ. Transaction: MzEwNTMxNzU5OWFkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35J03N4. Transaction: MzA5ODE4MjA0NmFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCB6TS. Transaction: MzA4MTM1MjI2M2FkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTCG8. Transaction: MzA3NzY0MTY0MWFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1HTJXG9. Transaction: MzA2NDM4MTI1NmFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NVS5C. Transaction: MzA1NTg2MTc4MmFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XSKQMXO6. Transaction: MzA0NDAzNjQ3M2FkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJP9CTOK. Transaction: MzAzNjU2NjIxNWFkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMIRQLUX. Transaction: MzAxOTkwNzIxMmFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Ravikant Lashkery on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XMIRPLUW. Transaction: MzAxOTg1OTY0MmFkaXF6a2N4.

  20. 3 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP641KHB. Transaction: MzAxNjgzOTM2MWFkaXF6a2N4.

  21. 16 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTK9BL9. Transaction: MjAzNzMwNDEzM2FkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFEE2AA3. Transaction: MjAzNDI5MzIxM2FkaXF6a2N4.

  23. 22 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCAE1LY. Transaction: MjAwOTQzMDM3OGFkaXF6a2N4.

  24. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4F0S04P. Transaction: MjAwNjI4ODg2MmFkaXF6a2N4.

  25. 1 April 2008 Registered office changed on 01/04/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG [View PDF]

    Category: Address. Type: 287. Barcode: A7NT9YIM. Transaction: MjAwMjQ0NjQ1OGFkaXF6a2N4.

  26. 1 April 2008 Appointment terminated secretary cr secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7NT8YIL. Transaction: MjAwMjQ0NjQxMGFkaXF6a2N4.

  27. 1 April 2008 Secretary appointed jeevanandana rajakaruna [View PDF]

    Category: Officers. Type: 288a. Barcode: A7NT7YIK. Transaction: MjAwMjQ0NTgxMWFkaXF6a2N4.

  28. 11 September 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMDE2OGFkaXF6a2N4.

  29. 11 September 2007 Registered office changed on 11/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIyOTkyNWFkaXF6a2N4.

  30. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyOTk5MmFkaXF6a2N4.

  31. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIyOTg2M2FkaXF6a2N4.

  32. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MzA4NGFkaXF6a2N4.

  33. 2 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNzY3OWFkaXF6a2N4.

  34. 27 February 2007 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMjY2OWFkaXF6a2N4.

  35. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0MzI0MmFkaXF6a2N4.

  36. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1NDg0M2FkaXF6a2N4.

  37. 24 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjY4NDc2NWFkaXF6a2N4.

  38. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzI3MjIwNWFkaXF6a2N4.

  39. 8 October 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg5ODc5MGFkaXF6a2N4.

  40. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjM5NTA1N2FkaXF6a2N4.

  41. 10 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTc0MTIxNGFkaXF6a2N4.

  42. 30 September 2003 Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY5NDI4OWFkaXF6a2N4.

  43. 11 September 2003 Registered office changed on 11/09/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIwMTA1OWFkaXF6a2N4.

  44. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3NjczOWFkaXF6a2N4.

  45. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcwNTczNmFkaXF6a2N4.

  46. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5ODc2OGFkaXF6a2N4.

  47. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM3OTkxOGFkaXF6a2N4.

  48. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxNDgzNmFkaXF6a2N4.

  49. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYxNTA4OGFkaXF6a2N4.

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