Acrewood Housing Corporation Limited

Company Registration Number: 04920255

Company registered in England and Wales

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Acrewood Housing Corporation Limited is a Private Company Limited by Shares first registered on 2 October 2003. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 564 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

04920255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

19 March 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £240,667£295,956£257,517£144,942£93,764£100
of which Cash £7,204£8,352£8,832£4,810£93,764£100
Total Assets £240,667£295,956£257,517£144,942£93,764£100
Current Liabilities £176,907£202,677£156,656£100,347£565,306£0
Net Current Assets £63,760£93,279£100,861£44,595£-471,542£100
Total Net Worth £108,627£71,514£29,631£3,896£-16,558£100

Previous Names

No previous names

Company Officers

  • HARRIS, Steven Mark

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    14
    David Mews
    London
    W1U 6EQ
    England

  • GREEN, Jonathan Austin

    Secretary

    Appointed on 20 January 2011

    Resigned on 8 February 2017

    16
    Nightingale Road
    Bushey
    Herts
    WD23 3NJ
    England

  • HARRIS, Debra Susan

    Secretary

    Appointed on 30 June 2005

    Resigned on 20 January 2011

    76 Clifton Hill
    London
    NW8 0JT

  • MARTIN, Barry Andrew

    Secretary

    Appointed on 2 October 2003

    Resigned on 20 January 2011

    10 Hatfield Road
    Dagenham
    Essex
    RM9 6JP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 April 2017 Termination of appointment of Jonathan Austin Green as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X656EFU0. Transaction: MzE3NDQ4Mzg1MWFkaXF6a2N4.

  2. 19 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M58QEX. Transaction: MzE2NDc0NTY0MGFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1F0P. Transaction: MzE1OTAwNjkzM2FkaXF6a2N4.

  4. 22 July 2016 Registration of charge 049202550009, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BQJPKR. Transaction: MzE1MzQ2NzQ3NmFkaXF6a2N4.

  5. 22 July 2016 Registration of charge 049202550010, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BQJNF6. Transaction: MzE1MzQ2Njg5MGFkaXF6a2N4.

  6. 20 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BLCCP7. Transaction: MzE1MzMyMzc4MWFkaXF6a2N4.

  7. 4 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A38DN. Transaction: MzE0Nzc2NTMzNmFkaXF6a2N4.

  8. 4 May 2016 Satisfaction of charge 049202550008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A392Q. Transaction: MzE0Nzc2NTQ5MmFkaXF6a2N4.

  9. 4 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A37GI. Transaction: MzE0Nzc2NTA2MGFkaXF6a2N4.

  10. 4 May 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56A38RT. Transaction: MzE0Nzc2NTQ3NWFkaXF6a2N4.

  11. 28 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKD7K. Transaction: MzEzMzk4OTM3MWFkaXF6a2N4.

  12. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SYND. Transaction: MzEzMjkxNzkyOWFkaXF6a2N4.

  13. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4PTF. Transaction: MzExMzY5NjEwMGFkaXF6a2N4.

  14. 4 November 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYYNXC. Transaction: MzExMDcwNTkwNWFkaXF6a2N4.

  15. 4 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYF48. Transaction: MzExMDcwMzY2M2FkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHWWH. Transaction: MzA5MTQwNTg5M2FkaXF6a2N4.

  17. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOYG9. Transaction: MzA4NjUxMjI2N2FkaXF6a2N4.

  18. 7 October 2013 Director's details changed for Mr Steven Mark Harris on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2IIOYG5. Transaction: MzA4NjUxMjA0MWFkaXF6a2N4.

  19. 31 August 2013 Registration of charge 049202550008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXHA4W. Transaction: MzA4NDMyNDIxN2FkaXF6a2N4.

  20. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NAFVG8. Transaction: MzA2OTMzNTkyNmFkaXF6a2N4.

  21. 12 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEERAE. Transaction: MzA2NTczMjM0NGFkaXF6a2N4.

  22. 4 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUP2C2. Transaction: MzA2NTUyNDU3NWFkaXF6a2N4.

  23. 11 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NQU68. Transaction: MzA1NjAyMzY0NmFkaXF6a2N4.

  24. 3 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y8RTF. Transaction: MzA1Mzc5MDg2M2FkaXF6a2N4.

  25. 3 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y8S3T. Transaction: MzA1Mzc4OTYxMmFkaXF6a2N4.

  26. 3 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y8SBC. Transaction: MzA1Mzc5MTE0MGFkaXF6a2N4.

  27. 28 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OK27L7. Transaction: MzA0OTc0NzAwNWFkaXF6a2N4.

  28. 4 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XY22SY3S. Transaction: MzA0NDg3NzAwM2FkaXF6a2N4.

  29. 16 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7WTMRP8. Transaction: MzAzMjQxMzg3NWFkaXF6a2N4.

  30. 28 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGLXNR6S. Transaction: MzAzMTI4MTA2NWFkaXF6a2N4.

  31. 24 January 2011 Appointment of Mr Jonathan Austin Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK9JJR2L. Transaction: MzAzMDk2OTI2NWFkaXF6a2N4.

  32. 23 January 2011 Termination of appointment of Debra Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJTAXR07. Transaction: MzAzMDg4NzM5MGFkaXF6a2N4.

  33. 23 January 2011 Termination of appointment of Barry Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJTAUR04. Transaction: MzAzMDg4Njg0OGFkaXF6a2N4.

  34. 14 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X7Z22PXT. Transaction: MzAyODc4OTM3MGFkaXF6a2N4.

  35. 16 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFBK6P5K. Transaction: MzAyNzA3NDY4MGFkaXF6a2N4.

  36. 1 October 2010 Director's details changed for Steven Mark Harris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI21GNVG. Transaction: MzAyNDM5ODM0MWFkaXF6a2N4.

  37. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVXZSFEX. Transaction: MzAwNDAyNDMyOWFkaXF6a2N4.

  38. 16 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XN54LE5X. Transaction: MzAwMDkwMDAwMGFkaXF6a2N4.

  39. 16 October 2009 Director's details changed for Steven Mark Harris on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XN54KE5W. Transaction: MzAwMDg5ODgzNGFkaXF6a2N4.

  40. 14 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5XE3YC. Transaction: MjAxNTQ2Njk1NWFkaXF6a2N4.

  41. 22 July 2008 Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: A7Q4Z1JU. Transaction: MjAwOTQzMzM5N2FkaXF6a2N4.

  42. 4 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0LA909N. Transaction: MjAwNjY0OTcwOWFkaXF6a2N4.

  43. 9 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMjk3N2FkaXF6a2N4.

  44. 26 July 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5NDM3NGFkaXF6a2N4.

  45. 5 February 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMjMzM2FkaXF6a2N4.

  46. 20 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3ODc5M2FkaXF6a2N4.

  47. 20 October 2006 Registered office changed on 20/10/06 from: c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIwMDcxNmFkaXF6a2N4.

  48. 19 October 2006 Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE2MTU1MmFkaXF6a2N4.

  49. 10 May 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwMjcyMGFkaXF6a2N4.

  50. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2NzM1NGFkaXF6a2N4.

  51. 25 July 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTgzNzcxN2FkaXF6a2N4.

  52. 25 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA1Mzg2OGFkaXF6a2N4.

  53. 16 September 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjY2NTY2MGFkaXF6a2N4.

  54. 16 September 2004 Registered office changed on 16/09/04 from: 311 ballards lane london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA0MDM1NmFkaXF6a2N4.

  55. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE3OTc5MWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:37:41 +0100