Acquire Estate Agents Ltd

Company Registration Number: 05368221

Company registered in England and Wales

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Acquire Estate Agents Ltd is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in London.

Registered Address

278 BATTERSEA PARK ROAD
LONDON
ENGLAND
SW11 3BS

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 3BS

Registration Data

Company Number

05368221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £220,204£204,090£105,242£107,631£139,420£135,505
of which Cash £220,204£204,090£105,242£107,631£139,420£125,693
Total Assets £220,204£204,090£105,242£107,631£139,420£135,505
Current Liabilities £20,849£25,645£25,020£24,508£32,781£33,343
Net Current Assets £199,355£178,445£80,222£83,123£106,639£102,162
Total Net Worth £-21,362£-23,019£-22,198£-21,391£-19,250£-5,686

Previous Names

No previous names

Company Officers

  • NGUYEN LU, Quoc Hien

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1978

    278
    Battersea Park Road
    London
    SW11 3BS
    England

  • NGUYEN, Gac Van

    Secretary

    Appointed on 9 May 2005

    Resigned on 17 February 2013

    16 Culmore Road
    London
    SE15 2RQ

  • NGUYEN LU, Quoc Hien

    Secretary

    Appointed on 17 February 2005

    Resigned on 9 May 2005

    16 Culmore Road
    London
    SE15 2RQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BOYD, Daniel

    Director

    Appointed on 17 February 2005

    Resigned on 9 May 2005

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    49 Holme Court
    158 Twickenham Road
    Twickenham
    Middlesex
    TW7 7DL

  • CULLINGFORD, Paul Michael

    Director

    Appointed on 3 May 2006

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1979

    20 Keld Drive
    Uckfield
    East Sussex
    TN22 5BS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X513TL96. Transaction: MzE0MjI3MTczMGFkaXF6a2N4.

  2. 19 February 2016 Registered office address changed from 37 Greenland Quay London SE16 7RW to 278 Battersea Park Road London SW11 3BS on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513TLE1. Transaction: MzE0MjI3MTY2NWFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZS68. Transaction: MzEzNjE5MjYwNmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTZ7K. Transaction: MzExNzg4NzQ4M2FkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCB87L. Transaction: MzExMTkzMTE5MGFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X322QYFV. Transaction: MzA5NDgwMDg0OGFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJBJUI. Transaction: MzA4ODI5NTM3NGFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7E5F. Transaction: MzA3MzA4ODc0MWFkaXF6a2N4.

  9. 19 February 2013 Termination of appointment of Gac Nguyen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K7E4Z. Transaction: MzA3MzA4ODUyOWFkaXF6a2N4.

  10. 19 February 2013 Director's details changed for Mr Quoc Hien Nguyen Lu on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K7E57. Transaction: MzA3MzA4ODUzNGFkaXF6a2N4.

  11. 13 February 2013 Registered office address changed from 16 Culmore Rd London SE15 2RQ on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224RK2H. Transaction: MzA3Mjc4NzI4NGFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP5EHV. Transaction: MzA2ODQ1MzU2NWFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15STE81. Transaction: MzA1NTA4MjExOWFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHQIQZOZ. Transaction: MzA0ODE0OTQ0N2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XWJOMS2G. Transaction: MzAzMzA4MjQ0MWFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X23OYPER. Transaction: MzAyNzYzNTI1MmFkaXF6a2N4.

  17. 16 July 2010 Termination of appointment of Paul Cullingford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNX5LQH. Transaction: MzAxOTY0NTk4OWFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNID9HLQ. Transaction: MzAwOTYxNDMxNGFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Mr Paul Michael Cullingford on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNID7HLO. Transaction: MzAwOTYxNDA5NGFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Quoc Hien Nguyen Lu on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNID8HLP. Transaction: MzAwOTYxNDA5NWFkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVIU4G7J. Transaction: MzAwNTg5Nzk3OWFkaXF6a2N4.

  22. 19 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4CT7IN. Transaction: MjAyNjIwMTMxNmFkaXF6a2N4.

  23. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCWME621. Transaction: MjAyMTkwMDg4OWFkaXF6a2N4.

  24. 27 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFZVXJ5. Transaction: MjAwMDI2NzUwOWFkaXF6a2N4.

  25. 26 February 2008 Director's change of particulars / paul cullingford / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFZUXJ4. Transaction: MjAwMDI2NjY2OWFkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NTA4MGFkaXF6a2N4.

  27. 1 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NTY4N2FkaXF6a2N4.

  28. 20 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4OTczOWFkaXF6a2N4.

  29. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0MjQzN2FkaXF6a2N4.

  30. 21 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4MDM0NGFkaXF6a2N4.

  31. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MjQ0OGFkaXF6a2N4.

  32. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3OTU0NGFkaXF6a2N4.

  33. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1MjE0MmFkaXF6a2N4.

  34. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY0NzI5NWFkaXF6a2N4.

  35. 2 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0ODc1M2FkaXF6a2N4.

  36. 18 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2NDE3N2FkaXF6a2N4.

  37. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA5Nzg2OGFkaXF6a2N4.

  38. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI2NTQyMGFkaXF6a2N4.

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