Accolade Property Developers Limited

Company Registration Number: 05919570

Company registered in England and Wales

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Accolade Property Developers Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU

There are 285 companies currently registered at this postcode, including this one.

All companies at WC2N 6JU

Registration Data

Company Number

05919570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

25 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

24 June 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,236£57,305£84,903£23,016£29,028£52,781
of which Cash £500£0£0£0£6,162£1,514
Total Assets £124,236£57,305£84,903£23,016£29,028£52,781
Current Liabilities £122,867£63,828£100,295£33,435£32,555£58,111
Net Current Assets £1,369£-6,523£-15,392£-10,419£-3,527£-5,330
Total Net Worth £12,419£9,970£9,224£7,151£7,090£8,826

Previous Names

No previous names

Company Officers

  • CANARAPEN, Tsena

    Secretary

    Appointed on 30 August 2006

     

    Nationality: British

    Resolve Partners Limited
    22 York Buildings
    John Adam Street
    London
    WC2N 6JU

  • CANARAPEN, Jean Michel

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1975

    Resolve Partners Limited
    22 York Buildings
    John Adam Street
    London
    WC2N 6JU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 June 2017 Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to 48 Warwick Street London W1B 5NL on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: Q6882WG9. Transaction: MzE3ODc1MzA3NGFkaXF6a2N4.

  2. 20 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A688WR75. Transaction: MzE3ODQwNDA1M2FkaXF6a2N4.

  3. 20 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY4ODJXRzFhZGlxemtjeA.

  4. 20 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A688WR6X. Transaction: MzE3ODQwMzg2MWFkaXF6a2N4.

  5. 24 March 2017 Previous accounting period shortened from 26 June 2016 to 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Accounts. Type: AA01. Barcode: X62WUIF6. Transaction: MzE3MTkxOTUwMGFkaXF6a2N4.

  6. 9 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GORT. Transaction: MzE1NzA5NDE3NmFkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A7NUEP. Transaction: MzE1MjA1ODU5N2FkaXF6a2N4.

  8. 24 June 2016 Previous accounting period shortened from 27 June 2015 to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Accounts. Type: AA01. Barcode: X59UFPTN. Transaction: MzE1MTU2NTg2NmFkaXF6a2N4.

  9. 24 March 2016 Previous accounting period shortened from 28 June 2015 to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA01. Barcode: X53FUYDU. Transaction: MzE0NDgzODUzM2FkaXF6a2N4.

  10. 22 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8FEQ. Transaction: MzEzMTQ2MTM3NmFkaXF6a2N4.

  11. 25 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AB1AS0. Transaction: MzEyNTg3OTI3OWFkaXF6a2N4.

  12. 27 March 2015 Previous accounting period shortened from 29 June 2014 to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA01. Barcode: X442Y56H. Transaction: MzEyMDExNTQ0NWFkaXF6a2N4.

  13. 2 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDWUG. Transaction: MzEwNjY4ODcwNWFkaXF6a2N4.

  14. 2 September 2014 Registered office address changed from C/O C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKDWU8. Transaction: MzEwNjY4ODYxOWFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B60LZD. Transaction: MzEwMjg2NTM2NmFkaXF6a2N4.

  16. 31 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34TMS20. Transaction: MzA5NzMyNTc0NGFkaXF6a2N4.

  17. 11 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPV6GI. Transaction: MzA4NDg2NTc0M2FkaXF6a2N4.

  18. 11 September 2013 Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPV6GA. Transaction: MzA4NDg2NTY5MGFkaXF6a2N4.

  19. 14 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2AJH3SR. Transaction: MzA3OTc4MDI3N2FkaXF6a2N4.

  20. 22 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I19049. Transaction: MzA2NDU3ODMxM2FkaXF6a2N4.

  21. 29 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C3LRD6. Transaction: MzA2MDAxNTAyMWFkaXF6a2N4.

  22. 30 April 2012 Previous accounting period shortened from 31 July 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X17Y22Q8. Transaction: MzA1NjY5NzIxOWFkaXF6a2N4.

  23. 27 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XVCK4XWL. Transaction: MzA0NDUxNjc0NGFkaXF6a2N4.

  24. 27 September 2011 Director's details changed for Jean Michel Canarapen on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVCK3XWK. Transaction: MzA0NDUxNjY1M2FkaXF6a2N4.

  25. 27 September 2011 Secretary's details changed for Ms Tsena Canarapen on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: XVCK2XWJ. Transaction: MzA0NDUxNjY0OGFkaXF6a2N4.

  26. 29 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XC9APW8L. Transaction: MzA0MTMwMTExMGFkaXF6a2N4.

  27. 31 May 2011 Previous accounting period shortened from 31 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XRGURUL4. Transaction: MzAzODAwMzkwNmFkaXF6a2N4.

  28. 17 May 2011 Registered office address changed from 22 Briarwood Close Feltham Middlesex TW13 5QL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMZCMU7H. Transaction: MzAzNzI4NjQzOWFkaXF6a2N4.

  29. 14 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XA19GNEY. Transaction: MzAyMzI3NjIyMWFkaXF6a2N4.

  30. 14 September 2010 Director's details changed for Jean Michel Canarapen on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XA19FNEX. Transaction: MzAyMzI3NjA0MWFkaXF6a2N4.

  31. 14 September 2010 Secretary's details changed for Tsena Canarapen on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: XA19ENEW. Transaction: MzAyMzI3NjA0MGFkaXF6a2N4.

  32. 21 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWDGFGUB. Transaction: MzAwNzU5NTA5OGFkaXF6a2N4.

  33. 12 November 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: X0EAREWM. Transaction: MzAwMjc1NDUxNGFkaXF6a2N4.

  34. 17 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG7804U3. Transaction: MjAxODE0MzY3NGFkaXF6a2N4.

  35. 8 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2YL2Y8. Transaction: MjAxMjg4NTUzMGFkaXF6a2N4.

  36. 29 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X3TMO047. Transaction: MjAwNjI3MTk0MWFkaXF6a2N4.

  37. 29 May 2008 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TD304D. Transaction: MjAwNjI3MDIzMGFkaXF6a2N4.

  38. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyNjY0MmFkaXF6a2N4.

  39. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5NTg2OWFkaXF6a2N4.

  40. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY0MTkxOGFkaXF6a2N4.

  41. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NDQzN2FkaXF6a2N4.

  42. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU1NjI0NWFkaXF6a2N4.

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