Acer Tennis Lettings Limited

Company Registration Number: 05069244

Company registered in England and Wales

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Acer Tennis Lettings Limited is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in London.

Registered Address

ACER 49 LAVENHAM ROAD
SOUTHFIELDS
LONDON
SW18 5ES

There are 10 companies currently registered at this postcode, including this one.

All companies at SW18 5ES

Registration Data

Company Number

05069244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,682£0£10,315£8,479£7,902£5,037£1,866
of which Cash £0£0£10,315£8,479£5,401£5,037£1,866
Total Assets £2,682£0£10,315£8,479£7,902£5,037£1,866
Current Liabilities £3,431£1,086£3,503£3,199£3,280£2,625£3,357
Net Current Assets £-749£-1,086£6,812£5,280£4,622£2,412£-1,491
Total Net Worth £-56£-1,086£6,812£5,424£4,909£2,412£-1,491

Previous Names

No previous names

Company Officers

  • DRYSDALE, Jennifer Lucy

    Director

    Appointed on 29 December 2015

     

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: February 1973

    49
    Lavenham Road
    London
    SW18 5ES
    England

  • HOCKTON, Natalie

    Secretary

    Appointed on 28 February 2008

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Lettings Agent

    19
    Trentham Drive
    Orpington
    Kent
    BR5 2EP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 27 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • WSM SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2004

    Resigned on 28 February 2008

    Wsm Pinnacle House
    17-25 Hartfield Road Wimbledon
    London
    SW19 3SE

  • BROWN, Carly

    Director

    Appointed on 15 October 2004

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Property/Lettings Agent

    Month of birth: September 1981

    Flat 12
    10 Foxglove Way
    Wallington
    Surrey
    SM6 7JJ

  • COUGHLAN, Nicholas Sean

    Director

    Appointed on 27 April 2004

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Property Agent

    Month of birth: January 1967

    Birch Lawn
    Mountview Road
    Claygate
    Surrey
    KT10 0UB

  • WHEATLEY, Jamie Andrew Gavin

    Director

    Appointed on 27 April 2004

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Property Agent

    Month of birth: August 1972

    143 Elm Walk
    London
    SW20 9EF

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 March 2004

    Resigned on 27 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 7 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5ZSJ. Transaction: MzE2NjEzOTQzMWFkaXF6a2N4.

  2. 25 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICO9V4. Transaction: MzE2MDQzMzg4OWFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3ECQ. Transaction: MzEzODUxMjMyNGFkaXF6a2N4.

  4. 29 December 2015 Appointment of Mrs Jennifer Drysdale as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4NA3EEY. Transaction: MzEzODUxMjI4OWFkaXF6a2N4.

  5. 29 December 2015 Termination of appointment of Carly Brown as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X4NA3EGQ. Transaction: MzEzODUxMjI4OGFkaXF6a2N4.

  6. 29 December 2015 Termination of appointment of Natalie Hockton as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: X4NA38EO. Transaction: MzEzODUxMDc0OGFkaXF6a2N4.

  7. 29 December 2015 Registered office address changed from C/O Acer 11 Alexandra Road London SW19 7JZ to Acer 49 Lavenham Road Southfields London SW18 5ES on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA37O0. Transaction: MzEzODUxMDYwOWFkaXF6a2N4.

  8. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJB5H7. Transaction: MzEzNjc4ODYzOWFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFGV7. Transaction: MzEzMTk4MDcyMWFkaXF6a2N4.

  10. 10 June 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X49AI7PU. Transaction: MzEyNDkwNTA3OGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSHOO. Transaction: MzEwODM5ODQwNGFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQZ6R. Transaction: MzA5NjE0Mzk3N2FkaXF6a2N4.

  13. 7 November 2013 Registered office address changed from 4 St Marks Place Wimbledon London SW19 7ND on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWD5F. Transaction: MzA4ODM2MTM5OGFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQAAZ. Transaction: MzA4NTkwMzE4MmFkaXF6a2N4.

  15. 5 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25NML7D. Transaction: MzA3NTcyMTU2NmFkaXF6a2N4.

  16. 5 April 2013 Director's details changed for Miss Carly Brown on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NML79. Transaction: MzA3NTcyMTM3N2FkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBO8KI. Transaction: MzA2NDg4MDcyM2FkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152V2OW. Transaction: MzA1NDQwMzkzOWFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV32MXWC. Transaction: MzA0NDQ5MjI1OWFkaXF6a2N4.

  20. 17 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X2B1VSIG. Transaction: MzAzMzk5MTQ5MWFkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8C80LCZ. Transaction: MzAxOTA5MDQ4M2FkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X2XFGICL. Transaction: MzAxMTU4NjkzN2FkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Carly Brown on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2XFFICK. Transaction: MzAxMTU4NjEwNWFkaXF6a2N4.

  24. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7IX1CJ7. Transaction: MjAzOTUzMTA2MWFkaXF6a2N4.

  25. 30 March 2009 Secretary's change of particulars / natalie hockton / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TG88I5. Transaction: MjAyOTIxNjA4NGFkaXF6a2N4.

  26. 28 March 2009 Director's change of particulars / carly brown / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TG98I6. Transaction: MjAyOTIxNjA4NWFkaXF6a2N4.

  27. 27 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TG68I3. Transaction: MjAyOTIxNjQyMGFkaXF6a2N4.

  28. 12 February 2009 Registered office changed on 12/02/2009 from wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE [View PDF]

    Category: Address. Type: 287. Barcode: A2HPZ76U. Transaction: MjAyNTY2MTQ5NWFkaXF6a2N4.

  29. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5HB4FG. Transaction: MjAxNzEwNzE1M2FkaXF6a2N4.

  30. 3 November 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LF5HD4FI. Transaction: MjAxNzEwNzAwM2FkaXF6a2N4.

  31. 19 August 2008 Appointment terminated director nicholas coughlan [View PDF]

    Category: Officers. Type: 288b. Barcode: ATQ4J2BT. Transaction: MjAxMTMyOTQyNmFkaXF6a2N4.

  32. 31 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJJ351UQ. Transaction: MjAxMDA1NzI1N2FkaXF6a2N4.

  33. 24 June 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99ET0UG. Transaction: MjAwNzc1NDY4MmFkaXF6a2N4.

  34. 22 May 2008 Ad 28/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9E40ZWW. Transaction: MjAwNTg5MTgyMmFkaXF6a2N4.

  35. 22 May 2008 Appointment terminated secretary wsm services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9E3ZZWU. Transaction: MjAwNTg5MTY5MGFkaXF6a2N4.

  36. 22 May 2008 Secretary appointed natalie hockton [View PDF]

    Category: Officers. Type: 288a. Barcode: A9E3YZWT. Transaction: MjAwNTg5MTYwNGFkaXF6a2N4.

  37. 28 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzODExOGFkaXF6a2N4.

  38. 5 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwNDUxM2FkaXF6a2N4.

  39. 20 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTc5N2FkaXF6a2N4.

  40. 8 June 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MDI4OWFkaXF6a2N4.

  41. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkzMTYwOGFkaXF6a2N4.

  42. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk0MDIxNWFkaXF6a2N4.

  43. 6 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzNjIwN2FkaXF6a2N4.

  44. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg4Nzk5M2FkaXF6a2N4.

  45. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI1ODYyNWFkaXF6a2N4.

  46. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3MzE3N2FkaXF6a2N4.

  47. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM4OTI3M2FkaXF6a2N4.

  48. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY4Nzc0N2FkaXF6a2N4.

  49. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMwODMyMmFkaXF6a2N4.

  50. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM4NTU5NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:24:20 +0100