22 Acol Road Limited

Company Registration Number: 05779326

Company registered in England and Wales

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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.
22 Acol Road Limited is a Private Company Limited by Guarantee first registered on 12 April 2006. Its current registered address is in London.

Registered Address

67-68 HATTON GARDEN
LONDON
EC1N 8JY

There are 1077 companies currently registered at this postcode, including this one.

All companies at EC1N 8JY

Registration Data

Company Number

05779326

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,313£3,189£2,235£912£1,302£10,425£55,506
of which Cash £280£102£90£912£1,193£509£161
Total Assets £4,313£3,189£2,235£912£1,302£10,425£55,506
Current Liabilities £91,180£67,717£3,799£2,684£2,993£13,955£59,041
Net Current Assets £-86,867£-64,528£-1,564£-1,772£-1,691£-3,530£-3,535
Total Net Worth £-85,381£-63,042£-78£-286£-205£-2,044£2,049

Previous Names

No previous names

Company Officers

  • O'CONNOR, James Gregory

    Secretary

    Appointed on 14 August 2013

     

    67-68
    Hatton Garden
    London
    EC1N 8JY
    England

  • COSSAR, Andrew James

    Director

    Appointed on 11 January 2016

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: February 1975

    22d
    Acol Road
    London
    NW6 3AG
    England

  • OREILLY, Catherine Mary

    Director

    Appointed on 27 February 2009

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1970

    22c
    Acol Road
    London
    NW6 3AG

  • CLONMORE CAPITAL LIMITED

    Corporate Director

    Appointed on 7 September 2013

     

    WEIR & CO
    30
    High Street
    Moneymore
    Magherafelt
    County Londonderry
    BT45 7PD
    Northern Ireland

  • COSSAR, Andrew James

    Secretary

    Appointed on 14 August 2013

    Resigned on 14 August 2013

    22d
    Acol Road
    London
    NW6 3AG
    England

  • COSSAR, Andrew James

    Secretary

    Appointed on 16 March 2008

    Resigned on 14 August 2013

    Nationality: Uk

    22d Acol Road
    London
    NW6 3AG

  • O'CONNOR, James Gregory

    Secretary

    Appointed on 14 August 2013

    Resigned on 15 August 2013

    22 Acol Road
    London
    NW6 3AG

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2006

    Resigned on 16 March 2008

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • COSSAR, Andrew James

    Director

    Appointed on 14 August 2013

    Resigned on 14 August 2013

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: February 1975

    22d
    Acol Road
    London
    NW6 3AG
    England

  • COSSAR, Andrew James

    Director

    Appointed on 12 April 2006

    Resigned on 14 August 2013

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: February 1975

    22d Acol Road
    London
    NW6 3AG

  • OVERTON, William John

    Director

    Appointed on 16 March 2008

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Broadcaster

    Month of birth: May 1966

    22a
    Acol Road
    London
    NW6 3AG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9POMX. Transaction: MzE2NTEzODcxN2FkaXF6a2N4.

  2. 30 April 2016 Annual return made up to 12 April 2016 no member list [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZT402. Transaction: MzE0NzU4NTY5N2FkaXF6a2N4.

  3. 30 April 2016 Register(s) moved to registered office address 67-68 Hatton Garden London EC1N 8JY [View PDF]

    Category: Address. Type: AD04. Barcode: X55ZT42Y. Transaction: MzE0NzU4NTUxNGFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Andrew James Cossar as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YXC9GP. Transaction: MzEzOTk2ODcwOGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYI6G. Transaction: MzEzNzc2Mzg0MWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 12 April 2015 no member list [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X4695LWA. Transaction: MzEyMjE1MjUzNWFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04LPM. Transaction: MzExMzk4MzI4MmFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 12 April 2014 no member list [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X379VTC9. Transaction: MzA5OTQ3MjgyNWFkaXF6a2N4.

  9. 6 May 2014 Secretary's details changed for Mr James Gregory O'connor on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH03. Barcode: X379VTBL. Transaction: MzA5OTQyNTc5OWFkaXF6a2N4.

  10. 6 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X379VTC1. Transaction: MzA5OTQyNTgwM2FkaXF6a2N4.

  11. 5 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X379VTBT. Transaction: MzA5OTQyNTgwMmFkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGXU2. Transaction: MzA5MTU0MTg5MGFkaXF6a2N4.

  13. 27 September 2013 Registered office address changed from 10 Newbery Avenue Long Eaton Nottingham NG10 2FU England on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSSJW9. Transaction: MzA4NTkyNzY5OWFkaXF6a2N4.

  14. 9 September 2013 Termination of appointment of Andrew Cossar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GFI7BE. Transaction: MzA4NDYyMTUwN2FkaXF6a2N4.

  15. 9 September 2013 Termination of appointment of Andrew Cossar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GFI7CI. Transaction: MzA4NDYyMTUwNmFkaXF6a2N4.

  16. 9 September 2013 Registered office address changed from 1 the Barn Halstead Place Halstead Sevenoaks Kent TN14 7BJ England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GFI6MR. Transaction: MzA4NDYyMTM3N2FkaXF6a2N4.

  17. 9 September 2013 Appointment of Mr James Gregory O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GFI7PK. Transaction: MzA4NDYyMTU2N2FkaXF6a2N4.

  18. 9 September 2013 Appointment of Clonmore Capital Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2GFI88B. Transaction: MzA4NDYyMTg5MGFkaXF6a2N4.

  19. 27 August 2013 Appointment of Mr Andrew James Cossar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCW714. Transaction: MzA4Mzc4MzQyNmFkaXF6a2N4.

  20. 23 August 2013 Registered office address changed from 22 Acol Road London NW6 3AG on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCW7H6. Transaction: MzA4Mzc4MzUwNWFkaXF6a2N4.

  21. 23 August 2013 Appointment of Mr Andrew James Cossar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FCW7CA. Transaction: MzA4Mzc4MzQ5NGFkaXF6a2N4.

  22. 23 August 2013 Termination of appointment of James O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCW7AB. Transaction: MzA4Mzc4MzQ4MGFkaXF6a2N4.

  23. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ5MTAwM2FkaXF6a2N4.

  24. 15 August 2013 Appointment of James Gregory O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPOZHU. Transaction: MzA4MzI5MTM5NmFkaXF6a2N4.

  25. 14 August 2013 Termination of appointment of Andrew Cossar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPOZFE. Transaction: MzA4MzI5MTQwNmFkaXF6a2N4.

  26. 14 August 2013 Termination of appointment of Andrew Cossar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOZEY. Transaction: MzA4MzI5MTQwNGFkaXF6a2N4.

  27. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk3ODY0MmFkaXF6a2N4.

  28. 21 April 2013 Annual return made up to 12 April 2013 no member list [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXILU. Transaction: MzA3NjU5NTM0NGFkaXF6a2N4.

  29. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9VNF. Transaction: MzA3MDYxMjExM2FkaXF6a2N4.

  30. 17 April 2012 Annual return made up to 12 April 2012 no member list [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16XZ7DU. Transaction: MzA1NTkwODEwNWFkaXF6a2N4.

  31. 16 April 2012 Termination of appointment of William Overton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XZ76R. Transaction: MzA1NTkwODAzN2FkaXF6a2N4.

  32. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEALSX6E. Transaction: MzA0MzI1NjU3M2FkaXF6a2N4.

  33. 19 April 2011 Annual return made up to 12 April 2011 no member list [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XDVP1TE2. Transaction: MzAzNTc5NjgxMWFkaXF6a2N4.

  34. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE054Q42. Transaction: MzAyOTI4MTg5NmFkaXF6a2N4.

  35. 28 April 2010 Annual return made up to 12 April 2010 no member list [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XOMNGJJC. Transaction: MzAxNDUwMTY0NWFkaXF6a2N4.

  36. 28 April 2010 Director's details changed for Mr Andrew James Cossar on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XOMNDJJ9. Transaction: MzAxNDUwMTYwNmFkaXF6a2N4.

  37. 28 April 2010 Director's details changed for William John Overton on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XOMNFJJB. Transaction: MzAxNDUwMTYwOGFkaXF6a2N4.

  38. 28 April 2010 Director's details changed for Catherine Mary Oreilly on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XOMNEJJA. Transaction: MzAxNDUwMTYwN2FkaXF6a2N4.

  39. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVASPG1O. Transaction: MzAwNjEyNjE1MGFkaXF6a2N4.

  40. 15 April 2009 Annual return made up to 12/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60QN90P. Transaction: MjAzMDYxNDIyNmFkaXF6a2N4.

  41. 5 March 2009 Director appointed catherine mary oreilly [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ43D7UL. Transaction: MjAyNzQ3MjM4MWFkaXF6a2N4.

  42. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYCW47G7. Transaction: MjAyNjE4MTAwNWFkaXF6a2N4.

  43. 16 February 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQWQU7EO. Transaction: MjAyNTgzNjE5NWFkaXF6a2N4.

  44. 14 April 2008 Annual return made up to 12/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNF8YTR. Transaction: MjAwMzIxNjY5MWFkaXF6a2N4.

  45. 18 March 2008 Appointment terminated secretary mitre secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWRTY49. Transaction: MjAwMTY2NTc0NWFkaXF6a2N4.

  46. 18 March 2008 Director appointed william john overton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWRRY47. Transaction: MjAwMTY2NTQ4OWFkaXF6a2N4.

  47. 18 March 2008 Secretary appointed andrew james cossar [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWRUY4A. Transaction: MjAwMTY2NTQ1MGFkaXF6a2N4.

  48. 2 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMzM3NmFkaXF6a2N4.

  49. 19 April 2007 Annual return made up to 12/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0ODk2NmFkaXF6a2N4.

  50. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ3ODE3MmFkaXF6a2N4.

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