Actzone Limited

Company Registration Number: 05448362

Company registered in England and Wales

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Actzone Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 544 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

05448362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £25,326,390£11,702,923£13,047,104£8,376,648£7,555,209£22,263,872
Current Assets £410,601£430,147£455,106£584,307£890,126£506,777
of which Cash £399,893£394,433£423,955£528,629£768,100£465,518
Total Assets £25,736,991£12,133,070£13,502,210£8,960,955£8,445,335£22,770,649
Current Liabilities £10,481,387£548,813£483,642£412,640£485,893£18,352,929
Net Current Assets £-10,070,786£-118,666£-28,536£171,667£404,233£-17,846,152
Total Net Worth £15,255,604£11,584,257£13,018,568£8,548,315£7,959,442£4,417,720

Previous Names

No previous names

Company Officers

  • JADOT, Michel Rene

    Director

    Appointed on 27 May 2013

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: July 1952

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • CONSULTINVEST NV

    Corporate Director

    Appointed on 6 March 2014

     

    Sint-Amandsstraat 75
    1853 Strombeek-Bever
    Grimbergen
    Belgium

  • JURELCO EBVBA

    Corporate Director

    Appointed on 15 January 2012

     

    /
    Oxdonkstraat 65
    Kapelle-Op-Den-Bos
    1880
    Belgium

  • BURKE, John Patrick

    Secretary

    Appointed on 23 June 2005

    Resigned on 3 June 2011

    Nationality: Irish

    Occupation: Accountant

    Glenstowel
    Kilteel
    Co Kildare
    IRISH
    Republic Of Ireland

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 23 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • BRACKE, Freddy Achiel

    Director

    Appointed on 3 June 2011

    Resigned on 27 May 2013

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1944

    9
    Rue De St Hubert
    Luxembourg
    L-1744
    Luxembourg

  • BURKE, John Patrick

    Director

    Appointed on 23 June 2005

    Resigned on 3 June 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1960

    Glenstowel
    Kilteel
    Co Kildare
    IRISH
    Republic Of Ireland

  • CIGRANG, Camille Catherine Leon

    Director

    Appointed on 7 July 2011

    Resigned on 1 March 2014

    Nationality: Luxembourg

    Occupation: Director

    Month of birth: August 1934

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    United Kingdom

  • DOWD, Liam James

    Director

    Appointed on 23 June 2005

    Resigned on 3 June 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1956

    145 Glendale Meadows
    Leixlip
    County Kildare
    Republic Of Ireland

  • GRAY, Michael

    Director

    Appointed on 3 June 2011

    Resigned on 27 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    4
    Eastcliff
    Felixstowe
    Suffolk
    IP11 9TA
    United Kingdom

  • TUSON, Keith David

    Director

    Appointed on 18 August 2005

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Taxation Consultant

    Month of birth: September 1945

    Blunts Chase
    Coopersale Lane Theydon Bois
    Epping
    Essex
    CM16 7NT

  • VAN BELLINGEN, Frank Luc Renaat

    Director

    Appointed on 3 June 2011

    Resigned on 6 March 2014

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: July 1959

    95
    St Amandsstraat
    Strombeek-Bever
    Belgium

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 23 June 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77QAR. Transaction: MzE1NjI3ODk5MmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58OM7J6. Transaction: MzE1MDM2MzExOWFkaXF6a2N4.

  3. 12 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48W6L8Q. Transaction: MzEyNDczMTQ0MmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ8UI. Transaction: MzEyNDU1Mjk5NmFkaXF6a2N4.

  5. 18 September 2014 Director's details changed for Mr Michel René L Jadot on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3GPSRZD. Transaction: MzEwNzcyNTQ4OWFkaXF6a2N4.

  6. 18 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM5RL. Transaction: MzEwMzkzNDMzNWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6SW3. Transaction: MzEwMDYxNzg0N2FkaXF6a2N4.

  8. 7 May 2014 Termination of appointment of Camille Cigrang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F1Q62. Transaction: MzA5OTU2OTQxMWFkaXF6a2N4.

  9. 18 March 2014 Termination of appointment of Frank Van Bellingen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L33NSHCG. Transaction: MzA5NjQzMjM1NmFkaXF6a2N4.

  10. 18 March 2014 Appointment of Consultinvest Nv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: L33NSHCO. Transaction: MzA5NjQzMjEwMmFkaXF6a2N4.

  11. 4 June 2013 Appointment of Mr. Michel René L Jadot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QZBFC. Transaction: MzA3OTA3MDYxNGFkaXF6a2N4.

  12. 3 June 2013 Termination of appointment of Freddy Bracke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QZA62. Transaction: MzA3OTA3MDIwNmFkaXF6a2N4.

  13. 3 June 2013 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QZ9UO. Transaction: MzA3OTA3MDEyOWFkaXF6a2N4.

  14. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y6FE. Transaction: MzA3OTA2OTM2MWFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2U8Y. Transaction: MzA3ODQyNzQ0MmFkaXF6a2N4.

  16. 21 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NDP0O. Transaction: MzA3NDkxMjUyOGFkaXF6a2N4.

  17. 24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK2A6P. Transaction: MzA2MTMwODk2OWFkaXF6a2N4.

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

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1960ORW. Transaction: MzA1NzcxMTMwOGFkaXF6a2N4.

  19. 25 January 2012 Appointment of Jurelco Ebvba as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X11A27MG. Transaction: MzA1MTM2Nzc0M2FkaXF6a2N4.

  20. 8 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AERR6ZW7. Transaction: MzA0ODk2OTA1NWFkaXF6a2N4.

  21. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQ4MjM0NmFkaXF6a2N4.

  22. 7 July 2011 Appointment of Mr. Camille Catherine Leon Cigrang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4PY9VME. Transaction: MzA0MDA3NTk3M2FkaXF6a2N4.

  23. 6 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY9Q3VGL. Transaction: MzAzOTk5MDcyNWFkaXF6a2N4.

  24. 24 June 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L6NC7V7Z. Transaction: MzAzOTM2NjgzMmFkaXF6a2N4.

  25. 23 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RO3IFV8I. Transaction: MzAzOTMzMzg1M2FkaXF6a2N4.

  26. 23 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IJQV85. Transaction: MzAzOTM5MjEzN2FkaXF6a2N4.

  27. 17 June 2011 Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXS49V2W. Transaction: MzAzODk5MTQxOWFkaXF6a2N4.

  28. 16 June 2011 Termination of appointment of Keith Tuson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK93V1M. Transaction: MzAzODk1NzUwMGFkaXF6a2N4.

  29. 16 June 2011 Termination of appointment of Liam Dowd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK69V1P. Transaction: MzAzODk1NzMwM2FkaXF6a2N4.

  30. 16 June 2011 Termination of appointment of John Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXK5XV1C. Transaction: MzAzODk1NzI4MmFkaXF6a2N4.

  31. 16 June 2011 Termination of appointment of John Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK4QV14. Transaction: MzAzODk1NzIyMmFkaXF6a2N4.

  32. 15 June 2011 Appointment of Freddy Achiel Bracke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2OJV0Y. Transaction: MzAzODg5NjUwNmFkaXF6a2N4.

  33. 15 June 2011 Appointment of Mr Michael Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2JRV01. Transaction: MzAzODg5NTk4N2FkaXF6a2N4.

  34. 15 June 2011 Appointment of Frank Luc Renaat Van Bellingen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2H9V0H. Transaction: MzAzODg5NTc5OGFkaXF6a2N4.

  35. 14 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6RZRUVX. Transaction: MzAzODgyMjM0OGFkaXF6a2N4.

  36. 14 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6RZSUVY. Transaction: MzAzODgyMjI3M2FkaXF6a2N4.

  37. 14 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6RZTUVZ. Transaction: MzAzODgyMjIxN2FkaXF6a2N4.

  38. 14 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L6S0PUVX. Transaction: MzAzODgyMjA5MGFkaXF6a2N4.

  39. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKY2AU1M. Transaction: MzAzNzAxNDQ1NWFkaXF6a2N4.

  40. 26 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOVFSOH5. Transaction: MzAyNTg3MjA5M2FkaXF6a2N4.

  41. 25 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XL3AFKA4. Transaction: MzAxNjI0MDExMGFkaXF6a2N4.

  42. 8 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9VNAH91. Transaction: MzAwODk1MTAwM2FkaXF6a2N4.

  43. 22 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRN5A27. Transaction: MjAzMzU2ODQxMGFkaXF6a2N4.

  44. 16 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKSM96J6. Transaction: MjAyMzQ5NDAxMmFkaXF6a2N4.

  45. 29 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RKP044. Transaction: MjAwNjI2MjM4OWFkaXF6a2N4.

  46. 9 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODYzMGFkaXF6a2N4.

  47. 7 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1MzQ4M2FkaXF6a2N4.

  48. 13 March 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3NzYwMWFkaXF6a2N4.

  49. 4 December 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkxMTEwM2FkaXF6a2N4.

  50. 29 November 2006 Registered office changed on 29/11/06 from: 21 tudor street london EC4Y 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU3NjU2NWFkaXF6a2N4.

  51. 6 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0ODc3OGFkaXF6a2N4.

  52. 6 January 2006 Ad 19/12/05--------- £ si [email protected]=1200 £ ic 1/1201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzEyNDM0M2FkaXF6a2N4.

  53. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkyMDI5NWFkaXF6a2N4.

  54. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE4NzcyOWFkaXF6a2N4.

  55. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAzMDcwOWFkaXF6a2N4.

  56. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI1MjgxOGFkaXF6a2N4.

  57. 6 January 2006 £ nc 1000/1201 19/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTQ1OTE1OWFkaXF6a2N4.

  58. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAzNDQ0OGFkaXF6a2N4.

  59. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI3MjM0NmFkaXF6a2N4.

  60. 10 August 2005 Registered office changed on 10/08/05 from: 9 wimpole street london W1G 9SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA4NjA3OWFkaXF6a2N4.

  61. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NjAxNDUyOWFkaXF6a2N4.

  62. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDA0ODE0NmFkaXF6a2N4.

  63. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzY4NTc3MWFkaXF6a2N4.

  64. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU2NTQ4OGFkaXF6a2N4.

  65. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODIzNTc2M2FkaXF6a2N4.

  66. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4Mzg0NWFkaXF6a2N4.

  67. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxNzQ4NGFkaXF6a2N4.

  68. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc5MDU0OGFkaXF6a2N4.

  69. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3Mjc1NGFkaXF6a2N4.

  70. 29 June 2005 Registered office changed on 29/06/05 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI4MDE1OWFkaXF6a2N4.

  71. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE5OTMzNWFkaXF6a2N4.

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