Acer Property Limited

Company Registration Number: 05049297

Company registered in England and Wales

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Acer Property Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in London.

Registered Address

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS

There are 614 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

05049297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £186,680£186,680£186,680£186,680£186,856£187,033£256,680
Current Assets £36,754£28,758£13,040£52,571£52,795£52,965£40,991
of which Cash £0£0£11,120£16£17,530£32,915£39,991
Total Assets £223,434£215,438£199,720£239,251£239,651£239,998£297,671
Current Liabilities £6,380£5,617£11,637£54,724£36,046£36,754£96,170
Net Current Assets £30,374£23,141£1,403£-2,153£16,749£16,211£-55,179
Total Net Worth £217,054£209,821£188,083£184,527£203,605£203,244£201,501

Previous Names

No previous names

Company Officers

  • BROWN, Vivienne Alison

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    17 Maple Court
    Canadian Avenue Catford
    London
    SE6 3AY

  • COLES, Gillian Susan

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • FLAHERTY, Martin

    Director

    Appointed on 12 November 2012

     

    Nationality: Irish

    Occupation: Retired (Landlord)

    Month of birth: November 1942

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • HARRISON, Jean

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1940

    14 Maple Court
    Canadian Avenue
    Catford
    London
    SE6 3AY
    England

  • JOHNSON, Jasmin Jennifer

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    35
    Haddington Road
    Bromley
    Kent
    BR1 5RG

  • MCKALE, Gary James

    Director

    Appointed on 15 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    7 Abbotts Hall Terrace
    Aberdeen
    AB15 9JL

  • MCKALE, Lewis James

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1975

    26
    Gates Green Road
    West Wickham
    Kent
    BR4 9JW
    England

  • WITTER, Robert Franklin

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • FELSTEAD, Malcolm

    Secretary

    Appointed on 19 February 2004

    Resigned on 3 December 2012

    14 Maple Court
    Canadian Avenue Catford
    London
    SE6 3AY

  • SW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    Wellesley House Duke Of
    Wellington Avenue Royal Arsenal
    London
    SE18 6SS

  • DE FRIES, Ullrich Rene

    Director

    Appointed on 12 November 2012

    Resigned on 17 March 2016

    Nationality: German

    Occupation: None

    Month of birth: March 1959

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • FELSTEAD, Malcolm

    Director

    Appointed on 19 February 2004

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    14 Maple Court
    Canadian Avenue Catford
    London
    SE6 3AY

  • ITHAYAKUMAR, Sinnarajah Ithayakumar

    Director

    Appointed on 3 December 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Cashier

    Month of birth: June 1963

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • ONWUFUJU, Victoria Emenigi

    Director

    Appointed on 18 May 2005

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Business

    Month of birth: July 1956

    Flat 11 Maple Court
    19-21 Canadian Avenue
    Catford
    London
    SE6 3AY

  • SW INCORPORATION LIMITED

    Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    62 Beresford Street
    Woolwich
    London
    SE18 6BG

  • WOODS, George Thomas

    Director

    Appointed on 19 February 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    23 Maple Court
    Canadian Avenue Catford
    London
    SE6 3AY

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W29QP. Transaction: MzE3MDg2MzA4MWFkaXF6a2N4.

  2. 24 January 2017 Micro company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5YTHQRV. Transaction: MzE2NzMyODg3MWFkaXF6a2N4.

  3. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVpTRTlhZGlxemtjeA.

  4. 17 March 2016 Director's details changed for Mr Ullrich Rene De Fries on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UVM6Q. Transaction: MzE0NDE5OTI1OGFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52XEVL5. Transaction: MzE0NDI1NjIxN2FkaXF6a2N4.

  6. 17 March 2016 Termination of appointment of Karen De Fries as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X52XEVMX. Transaction: MzE0NDI1NjE0MGFkaXF6a2N4.

  7. 22 February 2016 Micro company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X51BHHQG. Transaction: MzE0MjQwMTM1M2FkaXF6a2N4.

  8. 11 September 2015 Termination of appointment of Victoria Emenigi Onwufuju as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ69QF. Transaction: MzEzMDc5NzY5M2FkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X48PNI6A. Transaction: MzEyNDM1Mzg4MWFkaXF6a2N4.

  10. 2 June 2015 Termination of appointment of Sinnarajah Ithayakumar Ithayakumar as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48PMVH7. Transaction: MzEyNDM0Nzc4N2FkaXF6a2N4.

  11. 27 May 2015 Cancellation of shares. Statement of capital on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH06. Barcode: A47JJYMY. Transaction: MzEyMzk3ODgzN2FkaXF6a2N4.

  12. 27 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A47JJYMQ. Transaction: MzEyMzk3ODc1MWFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUK2G. Transaction: MzExMzk3MTQyOWFkaXF6a2N4.

  14. 28 March 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X34LW1F4. Transaction: MzA5NzE5NzIyMWFkaXF6a2N4.

  15. 21 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X343NXMP. Transaction: MzA5NjcxMTA5N2FkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEXF7. Transaction: MzA5MTE3MTg1NmFkaXF6a2N4.

  17. 2 April 2013 Termination of appointment of George Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FTFZV. Transaction: MzA3NTUyOTg2NmFkaXF6a2N4.

  18. 15 March 2013 Appointment of Robert Franklin Witter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A241JKKW. Transaction: MzA3NDUyNTAxM2FkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X242MF9S. Transaction: MzA3NDQxNDUwOGFkaXF6a2N4.

  20. 12 February 2013 Appointment of Mr Ullrich Rene De Fries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RI6C2. Transaction: MzA3MjY4NDM2N2FkaXF6a2N4.

  21. 11 January 2013 Appointment of Lewis James Mckale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZJOJ7L. Transaction: MzA3MDk1MTI1MGFkaXF6a2N4.

  22. 24 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1OFASCQ. Transaction: MzA2OTk2NDE1OGFkaXF6a2N4.

  23. 13 December 2012 Registered office address changed from Flat 14 Maple Court, Canadian Avenue, Catford London SE6 3AY on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: A1NCL3JM. Transaction: MzA2OTM1Nzc2M2FkaXF6a2N4.

  24. 13 December 2012 Termination of appointment of Malcolm Felstead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NCL3JU. Transaction: MzA2OTM1Nzc1MmFkaXF6a2N4.

  25. 13 December 2012 Appointment of Ms Gillian Susan Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCL3K2. Transaction: MzA2OTM1NzUzOGFkaXF6a2N4.

  26. 13 December 2012 Appointment of Mr Martin Flaherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCL3KA. Transaction: MzA2OTM1NzQ0NWFkaXF6a2N4.

  27. 13 December 2012 Appointment of Jasmin Jennifer Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCL3KM. Transaction: MzA2OTM1NzM0NWFkaXF6a2N4.

  28. 13 December 2012 Appointment of Sinnaraja Ithayakumar Ithayakumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCL3KQ. Transaction: MzA2OTM1NzIwN2FkaXF6a2N4.

  29. 13 December 2012 Appointment of Jean Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCL3KY. Transaction: MzA2OTM1NzA3MmFkaXF6a2N4.

  30. 1 October 2012 Termination of appointment of Malcolm Felstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ICMFPS. Transaction: MzA2NTAzNDA3N2FkaXF6a2N4.

  31. 24 February 2012 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A13AX496. Transaction: MzA1MzA0MTg1OWFkaXF6a2N4.

  32. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1354EYI. Transaction: MzA1MjgzNTkyMWFkaXF6a2N4.

  33. 8 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XARVWT4M. Transaction: MzAzNTMxNTU3NGFkaXF6a2N4.

  34. 31 January 2011 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AFYKVR70. Transaction: MzAzMTM4NzI4OWFkaXF6a2N4.

  35. 22 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XF284HPW. Transaction: MzAwOTkwNzQ1MGFkaXF6a2N4.

  36. 22 February 2010 Director's details changed for Victoria Emenigi Onwufuju on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF282HPU. Transaction: MzAwOTkwNzI5MWFkaXF6a2N4.

  37. 22 February 2010 Director's details changed for Mr George Thomas Woods on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF283HPV. Transaction: MzAwOTkwNzI5MmFkaXF6a2N4.

  38. 22 February 2010 Director's details changed for Ms Vivienne Alison Brown on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF280HPS. Transaction: MzAwOTkwNzI4N2FkaXF6a2N4.

  39. 22 February 2010 Director's details changed for Mr Malcolm Felstead on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF281HPT. Transaction: MzAwOTkwNzI4OGFkaXF6a2N4.

  40. 1 February 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A9HC8H12. Transaction: MzAwODM2MTYzOGFkaXF6a2N4.

  41. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8TN7I2. Transaction: MjAyNjI4MDY1NGFkaXF6a2N4.

  42. 11 July 2008 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ABLT01BB. Transaction: MjAwODg4NjM2N2FkaXF6a2N4.

  43. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1TEXK6. Transaction: MjAwMDQxNjcwNWFkaXF6a2N4.

  44. 6 November 2007 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2MTcxOGFkaXF6a2N4.

  45. 22 October 2007 Registered office changed on 22/10/07 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE1MTcxNWFkaXF6a2N4.

  46. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzODQyMWFkaXF6a2N4.

  47. 25 April 2006 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTUwMjg1M2FkaXF6a2N4.

  48. 7 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMDI3NmFkaXF6a2N4.

  49. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMzAxNWFkaXF6a2N4.

  50. 14 October 2005 Registered office changed on 14/10/05 from: 62 beresford street woolwich london SE18 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQxODYzOWFkaXF6a2N4.

  51. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0MDI5NGFkaXF6a2N4.

  52. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIxOTg4MWFkaXF6a2N4.

  53. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MjM4N2FkaXF6a2N4.

  54. 26 April 2005 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDUzNTY4M2FkaXF6a2N4.

  55. 7 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNzI5MmFkaXF6a2N4.

  56. 14 January 2005 Accounting reference date extended from 28/02/05 to 25/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ1Mjg5OWFkaXF6a2N4.

  57. 12 March 2004 Ad 19/02/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUzNzI0M2FkaXF6a2N4.

  58. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzMTkwNmFkaXF6a2N4.

  59. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3NzI1NWFkaXF6a2N4.

  60. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5NTY5MmFkaXF6a2N4.

  61. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNTE2NGFkaXF6a2N4.

  62. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM4NDQ3NWFkaXF6a2N4.

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