Acme Properties (UK) Ltd

Company Registration Number: 05868009

Company registered in England and Wales

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Acme Properties (UK) Ltd is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Harrow.

Registered Address

47 TOORACK ROAD
HARROW
HA3 5HR

There are 7 companies currently registered at this postcode, including this one.

All companies at HA3 5HR

Registration Data

Company Number

05868009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2006

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£7,022£0£0£0£0
Current Assets £90,300£3,383£3,383£0£0£0
of which Cash £90,300£3,383£3,383£0£0£0
Total Assets £90,300£10,405£3,383£0£0£0
Current Liabilities £133,870£4,515£474£517£685£435
Net Current Assets £-43,570£-1,132£2,909£-517£-685£-435
Total Net Worth £53,371£5,890£-752£-4,174£-4,293£-3,637

Previous Names

No previous names

Company Officers

  • GONNAGE LIVERA, Lucian Senarath

    Director

    Appointed on 6 August 2012

     

    Nationality: French

    Occupation: None

    Month of birth: April 1954

    71
    Pycroft Way
    Lower Edmonton
    London
    N9 9XX

  • GUNAWANSA, Katugaha Wedalage Bandula Kithsiri Kumara

    Director

    Appointed on 21 March 2016

     

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: December 1972

    47
    Toorack Road
    Harrow
    HA3 5HR

  • WANNIARACHCHI, Dinushan Nuwan Kumara

    Director

    Appointed on 1 April 2012

     

    Nationality: Sri Lankan

    Occupation: Managing Drirctor

    Month of birth: April 1983

    47
    Toorack Road
    Harrow
    HA3 5HR

  • JAYARATNE, Sarath Kumara

    Secretary

    Appointed on 4 May 2007

    Resigned on 31 March 2008

    94 Broadlands Avenue
    Enfield
    Middlesex
    EN3 5AQ

  • KARIYAWASAM, Ayiththa, Dr

    Secretary

    Appointed on 20 April 2007

    Resigned on 4 May 2007

    12 The Brightside
    Enfield
    Middlesex
    EN3 5DY

  • KARIYAWASAM, Prithi

    Secretary

    Appointed on 31 March 2008

    Resigned on 1 April 2012

    323
    Woodborough Road
    Nottingham
    NG3 4JT
    United Kingdom

  • KARIYAWASAM, Prithi

    Secretary

    Appointed on 6 July 2006

    Resigned on 4 January 2007

    12 The Brightside
    Enfield
    Middlesex
    EN3 5DY

  • WANNIARACHCHIGE, Premachandra

    Secretary

    Appointed on 5 January 2007

    Resigned on 17 April 2007

    12 The Brightside
    Enfield
    Middlesex
    EN3 5DY

  • KARIYAWASAM, Ayiththa, Dr

    Director

    Appointed on 6 July 2006

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Microbiologist

    Month of birth: June 1956

    12 The Brightside
    Enfield
    Middlesex
    EN3 5DY

  • KARIYAWASAM, Prithi

    Director

    Appointed on 5 January 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1959

    12 The Brightside
    Enfield
    Middlesex
    EN3 5DY

  • WANNIARACHCHIGE, Premachandra

    Director

    Appointed on 6 July 2006

    Resigned on 4 January 2007

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: September 1955

    12 The Brightside
    Enfield
    Middlesex
    EN3 5DY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 September 2016 Director's details changed for Lucian Senarath Gonnage Livera on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: CH01. Barcode: X5EN1JU0. Transaction: MzE1NjM5MDk3N2FkaXF6a2N4.

  2. 1 September 2016 Director's details changed for Lucian Senarath Gonnage Livera on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN1IZK. Transaction: MzE1NjM5MDcxOWFkaXF6a2N4.

  3. 18 August 2016 Director's details changed for Mr Dinushan Nuwan Kumara Wanniarachchi on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X5DMM1LD. Transaction: MzE1NTM4OTIwMmFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X588U1EW. Transaction: MzE0OTg2NjY4MWFkaXF6a2N4.

  5. 21 March 2016 Appointment of Mr Katugaha Wedalage Bandula Kithsiri Kumara Gunawansa as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537RQ74. Transaction: MzE0NDQ1Njc1NWFkaXF6a2N4.

  6. 21 March 2016 Director's details changed for Mr Nuwan Kumara Wanniarachchi on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537RMPM. Transaction: MzE0NDQ1NTY5OWFkaXF6a2N4.

  7. 18 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5302OB7. Transaction: MzE0NDM0NTY4OGFkaXF6a2N4.

  8. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTkwMzIxNGFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4GVTNQJ. Transaction: MzEzMTkwMzExMGFkaXF6a2N4.

  10. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczNDAzOWFkaXF6a2N4.

  11. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H1S3O. Transaction: MzEyMjM1OTAyNmFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OLOZ. Transaction: MzEwOTIzOTk2OGFkaXF6a2N4.

  13. 7 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39IHEJL. Transaction: MzEwMTQ5Mzk0NmFkaXF6a2N4.

  14. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RK5FK. Transaction: MzA5ODIwODA0OGFkaXF6a2N4.

  15. 13 July 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHHVWJ. Transaction: MzA4MTQ1NjQ2NWFkaXF6a2N4.

  16. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2761GB5. Transaction: MzA3NzA1NjE1MmFkaXF6a2N4.

  17. 13 November 2012 Registered office address changed from 323 Woodborough Road Nottingham NG3 4JT United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: A1LCP0TT. Transaction: MzA2NzQ1NDU1M2FkaXF6a2N4.

  18. 13 August 2012 Appointment of Lucian Senarath Gonnage Livera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EXLWJV. Transaction: MzA2MjMwNDMyN2FkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY68G2. Transaction: MzA1OTAwNTQ5OGFkaXF6a2N4.

  20. 12 June 2012 Appointment of Mr Nuwan Kumara Wanniarachchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY68FU. Transaction: MzA1ODk4ODc1MWFkaXF6a2N4.

  21. 12 June 2012 Termination of appointment of Prithi Kariyawasam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY68F6. Transaction: MzA1ODk4ODc0MWFkaXF6a2N4.

  22. 12 June 2012 Termination of appointment of Prithi Kariyawasam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY68FM. Transaction: MzA1ODk4ODc0OGFkaXF6a2N4.

  23. 12 June 2012 Termination of appointment of Ayiththa Kariyawasam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY68FE. Transaction: MzA1ODk4ODc0NGFkaXF6a2N4.

  24. 12 June 2012 Registered office address changed from 12 the Brightside Enfield Middlesex EN3 5DY United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY68F2. Transaction: MzA1ODk4ODczOGFkaXF6a2N4.

  25. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI0M0. Transaction: MzA1NjY1ODQyNmFkaXF6a2N4.

  26. 21 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X9EBLW0C. Transaction: MzA0MDg0MTUzOWFkaXF6a2N4.

  27. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQATJT2H. Transaction: MzAzNTM3NjM3NWFkaXF6a2N4.

  28. 5 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XPSSJLFP. Transaction: MzAxODg2MzU4N2FkaXF6a2N4.

  29. 5 July 2010 Secretary's details changed for Mrs Prithi Kariyawasam on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XPSSGLFM. Transaction: MzAxODg2MzUwMmFkaXF6a2N4.

  30. 5 July 2010 Director's details changed for Mrs Prithi Kariyawasam on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPSSILFO. Transaction: MzAxODg2MzUwNWFkaXF6a2N4.

  31. 5 July 2010 Director's details changed for Dr Ayiththa Kariyawasam on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPSSHLFN. Transaction: MzAxODg2MzUwNGFkaXF6a2N4.

  32. 5 July 2010 Registered office address changed from 216 Hertford Road London N9 7HH United Kingdom on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPSSFLFL. Transaction: MzAxODg2MzUwMWFkaXF6a2N4.

  33. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8272JIU. Transaction: MzAxNDQ0OTAwOWFkaXF6a2N4.

  34. 8 June 2009 Registered office changed on 08/06/2009 from 12 the brightside enfield middlesex EN3 5DY [View PDF]

    Category: Address. Type: 287. Barcode: XJBHYAJZ. Transaction: MjAzNDU4ODk4NmFkaXF6a2N4.

  35. 2 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHK4NACB. Transaction: MjAzNDEyNDk0M2FkaXF6a2N4.

  36. 1 June 2009 Accounts for a dormant company made up to 31 July 2008

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHJCKACF. Transaction: MjAzNDEyMTgxMGFkaXF6a2N4.

  37. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5X1003G. Transaction: MjAwNjI3Nzc1MGFkaXF6a2N4.

  38. 27 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z9E01M. Transaction: MjAwNjA0MDE2MGFkaXF6a2N4.

  39. 26 May 2008 Secretary appointed mrs prithi kariyawasam [View PDF]

    Category: Officers. Type: 288a. Barcode: X2Z9D01L. Transaction: MjAwNjA0MDEyNWFkaXF6a2N4.

  40. 26 May 2008 Appointment terminated secretary sarath jayaratne [View PDF]

    Category: Officers. Type: 288b. Barcode: X2Z9C01K. Transaction: MjAwNjA0MDEyNGFkaXF6a2N4.

  41. 9 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE1MjcxNWFkaXF6a2N4.

  42. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU5MjY3NWFkaXF6a2N4.

  43. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MzYxOWFkaXF6a2N4.

  44. 25 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NzkxMGFkaXF6a2N4.

  45. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMjk5NGFkaXF6a2N4.

  46. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc4NjQ4OGFkaXF6a2N4.

  47. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQyMzExNWFkaXF6a2N4.

  48. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxMjkxNGFkaXF6a2N4.

  49. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIyNzk5MmFkaXF6a2N4.

  50. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIyNzk5MWFkaXF6a2N4.

  51. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIwOTQ4NWFkaXF6a2N4.

  52. 4 January 2007 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE3NDIwOTQ4NGFkaXF6a2N4.

  53. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAxNzkyMWFkaXF6a2N4.

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