82 Acre Lane Limited

Company Registration Number: 05480433

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
82 Acre Lane Limited is a Private Company Limited by Shares first registered on 14 June 2005.

Registered Address

82 ACRE LANE
LONDON
SW2 5QN

There are 26 companies currently registered at this postcode, including this one.

All companies at SW2 5QN

Registration Data

Company Number

05480433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAHAM, Helen Eve, Dr

    Secretary

    Appointed on 3 June 2010

     

    82
    Acre Lane
    London
    SW2 5QN

  • GRAHAM, Helen Eve, Dr

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1959

    82 Acre Lane
    London
    Greater London
    SW2 5QN

  • WATSON, Norma Daphne

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    82a Acre Lane
    Acre Lane
    London
    SW2 5QN
    England

  • COEN, Harry Peter

    Secretary

    Appointed on 14 June 2005

    Resigned on 3 June 2010

    The Basement Flat 82 Acre Lane
    London
    SW2 5QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BAYER, Carolyn Jane, Doctor

    Director

    Appointed on 3 June 2010

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Gp

    Month of birth: June 1971

    82a
    Acre Lane
    London
    Greater London
    SW2 5QN
    United Kingdom

  • COEN, Harry Peter

    Director

    Appointed on 14 June 2005

    Resigned on 3 June 2010

    Nationality: Irish

    Occupation: Journalist

    Month of birth: January 1945

    The Basement Flat 82 Acre Lane
    London
    SW2 5QN

  • THORNTON, David Robert

    Director

    Appointed on 14 June 2005

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1951

    82a Acre Lane
    London
    SW2 5QN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AV4AG2. Transaction: MzE1MjYwODkxN2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1S3L. Transaction: MzE1MTMwMTU4N2FkaXF6a2N4.

  3. 29 March 2016 Termination of appointment of Carolyn Jane Bayer as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X53SPCEH. Transaction: MzE0NTA5NDgzOWFkaXF6a2N4.

  4. 29 March 2016 Appointment of Ms Norma Daphne Watson as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X53SP4F4. Transaction: MzE0NTA5MzMyNGFkaXF6a2N4.

  5. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWHJM. Transaction: MzE0NDg1NTkyN2FkaXF6a2N4.

  6. 21 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0HQ0J. Transaction: MzEyNTU0NTY4NmFkaXF6a2N4.

  7. 8 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42RSIR7. Transaction: MzExODc3Njg4MGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AZ8J. Transaction: MzEwMjAzNDExNmFkaXF6a2N4.

  9. 2 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32SRMDF. Transaction: MzA5NTQ5NzMwNWFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45I8O. Transaction: MzA4MDI3ODkxN2FkaXF6a2N4.

  11. 16 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24AERWQ. Transaction: MzA3NDU4NTY3NWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9LPS. Transaction: MzA2MDExMDgzMWFkaXF6a2N4.

  13. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142LNBV. Transaction: MzA1MzU1NzgxMmFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XY3D4V4E. Transaction: MzAzOTAzMTY5NmFkaXF6a2N4.

  15. 5 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XONPEREG. Transaction: MzAzMTcxMDM4OWFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XQ4C9LFC. Transaction: MzAxODg5MTcwOWFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Dr Helen Eve Graham on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XQ4C8LFB. Transaction: MzAxODg4OTc4MmFkaXF6a2N4.

  18. 7 June 2010 Appointment of Dr Carolyn Jane Bayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ4QZKKD. Transaction: MzAxNjk0NjMxNmFkaXF6a2N4.

  19. 7 June 2010 Appointment of Dr Helen Eve Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ4SCKKS. Transaction: MzAxNjk0NjMyMmFkaXF6a2N4.

  20. 4 June 2010 Termination of appointment of David Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ424KKU. Transaction: MzAxNjk0NTIwMGFkaXF6a2N4.

  21. 4 June 2010 Termination of appointment of Harry Coen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ40UKKI. Transaction: MzAxNjk0NTE4OGFkaXF6a2N4.

  22. 4 June 2010 Termination of appointment of Harry Coen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ3V4KKM. Transaction: MzAxNjk0NTA1NWFkaXF6a2N4.

  23. 5 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER89Z00L. Transaction: MzAwODc2ODg1MWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOTAB6U. Transaction: MjAzNjIyNTEzOGFkaXF6a2N4.

  25. 16 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9V6O1GP. Transaction: MjAwOTEzNDYwNGFkaXF6a2N4.

  26. 30 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC4Y0YJ. Transaction: MjAwODA5MzI2N2FkaXF6a2N4.

  27. 11 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM1NzcwNmFkaXF6a2N4.

  28. 18 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwNDAzNWFkaXF6a2N4.

  29. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MzI4OGFkaXF6a2N4.

  30. 5 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyOTcxNWFkaXF6a2N4.

  31. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3Njg0NWFkaXF6a2N4.

  32. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExNjY4OWFkaXF6a2N4.

  33. 5 October 2005 Ad 07/09/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE3NDE5M2FkaXF6a2N4.

  34. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg2MTYxMWFkaXF6a2N4.

  35. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcwOTMyNWFkaXF6a2N4.

  36. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYxODI4MmFkaXF6a2N4.

  37. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2MzM1NmFkaXF6a2N4.

  38. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUzODU5N2FkaXF6a2N4.

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