Aceboune Properties Limited

Company Registration Number: 04859489

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aceboune Properties Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in London.

Registered Address

7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA

There are 200 companies currently registered at this postcode, including this one.

All companies at W1A 2EA

Registration Data

Company Number

04859489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • GOLDBERG, Stephen Jonathan

    Secretary

    Appointed on 17 September 2003

     

    16
    Decoy Avenue
    London
    NW11 0ET
    England

  • GOLDBERG, Philip

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    48 Shirehall Lane
    Hendon
    London
    NW4 2PS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 17 September 2003

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

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 17 September 2003

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

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52USAYG. Transaction: MzE0NDE1OTY4N2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52US8V5. Transaction: MzE0NDE1ODk4OGFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1ZSW. Transaction: MzExOTIyNzkzMWFkaXF6a2N4.

  4. 16 March 2015 Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X43A1ZSO. Transaction: MzExOTIyNzYwOWFkaXF6a2N4.

  5. 16 March 2015 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A1ZS0. Transaction: MzExOTIyNzYwMWFkaXF6a2N4.

  6. 16 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43A220X. Transaction: MzExOTIyNzUzOWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35WUCJK. Transaction: MzA5ODM3MzE1N2FkaXF6a2N4.

  8. 16 April 2014 Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X35WUCJD. Transaction: MzA5ODM3Mjk4MWFkaXF6a2N4.

  9. 16 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35WUCX7. Transaction: MzA5ODM3MjQ5M2FkaXF6a2N4.

  10. 8 April 2013 Secretary's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X25VBIKY. Transaction: MzA3NTg2MDcyMGFkaXF6a2N4.

  11. 8 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25VBDFN. Transaction: MzA3NTg1ODkxNWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25VBC2G. Transaction: MzA3NTg1ODQ1NmFkaXF6a2N4.

  13. 30 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17Y5895. Transaction: MzA1NjcyNzM2NGFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y57I1. Transaction: MzA1NjcyNzIyMWFkaXF6a2N4.

  15. 8 June 2011 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUKOKUT6. Transaction: MzAzODUyMjgwMmFkaXF6a2N4.

  16. 8 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUKN6UTR. Transaction: MzAzODUyMjY5N2FkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XUKN8UTT. Transaction: MzAzODUyMjY5OGFkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJSE7KN0. Transaction: MzAxNzA1MTgzN2FkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XJRYRKN3. Transaction: MzAxNzA1MDM5MWFkaXF6a2N4.

  20. 25 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L8DPN8E4. Transaction: MjAyOTA0MzE0M2FkaXF6a2N4.

  21. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBZ887S. Transaction: MjAyODIxMjY3NmFkaXF6a2N4.

  22. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORRXY64. Transaction: MjAwMTgxNjQ0NGFkaXF6a2N4.

  23. 19 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LPW67Y4L. Transaction: MjAwMTczMjgyMmFkaXF6a2N4.

  24. 21 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMDE5NWFkaXF6a2N4.

  25. 19 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1Mzc0MmFkaXF6a2N4.

  26. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NTE4N2FkaXF6a2N4.

  27. 9 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5OTczOGFkaXF6a2N4.

  28. 22 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTYxOTUyNGFkaXF6a2N4.

  29. 18 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE5NjI5NWFkaXF6a2N4.

  30. 9 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU2NjE1N2FkaXF6a2N4.

  31. 9 September 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDE3NTUzMGFkaXF6a2N4.

  32. 4 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjczMzQ3NmFkaXF6a2N4.

  33. 31 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzMyOTA1M2FkaXF6a2N4.

  34. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgyNjAxOGFkaXF6a2N4.

  35. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEyMTYyNmFkaXF6a2N4.

  36. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3OTkzOGFkaXF6a2N4.

  37. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM3ODg5NWFkaXF6a2N4.

  38. 3 October 2003 Registered office changed on 03/10/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA3MjQzNmFkaXF6a2N4.

  39. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMyODIyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.