Accord Developments Limited

Company Registration Number: 05944023

Company registered in England and Wales

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Accord Developments Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in London.

Registered Address

12 CLAREMONT ROAD
WEST EALING
LONDON
W13 0DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at W13 0DQ

Registration Data

Company Number

05944023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £161,601£111,563£0£0£0
Current Assets £4,163£4,887£18,993£16,111£10,888
of which Cash £3,284£2,651£15,600£16,111£10,677
Total Assets £165,764£116,450£18,993£16,111£10,888
Current Liabilities £83,630£83,636£99,633£101,055£100,756
Net Current Assets £-79,467£-78,749£-80,640£-84,944£-89,868
Total Net Worth £82,134£32,814£886£3,455£8,398

Previous Names

No previous names

Company Officers

  • WILKINSON, Juliet Sarah

    Secretary

    Appointed on 22 September 2006

     

    12
    Claremont Road
    West Ealing
    London
    W13 0DQ
    England

  • MOBLEY, Robert John Laughton

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1969

    12
    Claremont Road
    West Ealing
    London
    W13 0DQ
    England

  • WILKINSON, Juliet Sarah

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Mediator

    Month of birth: June 1973

    12
    Claremont Road
    West Ealing
    London
    W13 0DQ
    England

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZ0UY. Transaction: MzE1ODY2MzM1M2FkaXF6a2N4.

  2. 21 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MH6AQ. Transaction: MzE1MTIwNTI4MWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7XEO. Transaction: MzEzMjM4ODM2MGFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XMHM9. Transaction: MzEyNDYyNTczOGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBQZV. Transaction: MzEwODY0NDA4M2FkaXF6a2N4.

  6. 1 October 2014 Director's details changed for Ms Juliet Sarah Wilkinson on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X3HLBQZN. Transaction: MzEwODY0NDA2NGFkaXF6a2N4.

  7. 1 October 2014 Secretary's details changed for Ms Juliet Sarah Wilkinson on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X3HLBQU8. Transaction: MzEwODY0NDA2MWFkaXF6a2N4.

  8. 1 October 2014 Director's details changed for Mr Robert John Laughton Mobley on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X3HLBQZF. Transaction: MzEwODY0NDA2MmFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397VUE2. Transaction: MzEwMTExNjU5MmFkaXF6a2N4.

  10. 20 November 2013 Registered office address changed from C/O Rupert Chalk of Teddington Tax Services 6 Marina Way Teddington Middlesex TW11 9PN England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJJ6RM. Transaction: MzA4OTA4OTM2M2FkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUDMW. Transaction: MzA4NTk0NTAzN2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSUCTC. Transaction: MzA4NTk0NDg3NmFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1R9MW. Transaction: MzA2Njk4MTg3OWFkaXF6a2N4.

  14. 5 November 2012 Director's details changed for Ms Juliet Sarah Wilkinson on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X1L1R9MO. Transaction: MzA2Njk4MTUyMWFkaXF6a2N4.

  15. 5 November 2012 Director's details changed for Mr Robert John Laughton Mobley on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X1L1R9MG. Transaction: MzA2Njk4MTUxOWFkaXF6a2N4.

  16. 5 November 2012 Secretary's details changed for Ms Juliet Sarah Wilkinson on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH03. Barcode: X1L1R9M8. Transaction: MzA2Njk4MTQ2MWFkaXF6a2N4.

  17. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6O3VT. Transaction: MzA2NTU1MzM5N2FkaXF6a2N4.

  18. 15 August 2012 Registered office address changed from 12 Claremont Road London W13 0DQ on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3Y8Z. Transaction: MzA2MjQ4NjMyNmFkaXF6a2N4.

  19. 30 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XWT85XZV. Transaction: MzA0NDcxMjM0MmFkaXF6a2N4.

  20. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU314USL. Transaction: MzAzODQ0NTc4M2FkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XF7X6NR0. Transaction: MzAyNDA2MzQ1N2FkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Mr Robert John Laughton Mobley on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XF7X4NRY. Transaction: MzAyNDA2MzAzNGFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Ms Juliet Sarah Wilkinson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XF7X5NRZ. Transaction: MzAyNDA2MzAzNmFkaXF6a2N4.

  24. 20 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXSTK2A. Transaction: MzAxNTkyMDIxOGFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XIRTEDWM. Transaction: MzAwMDI5MTI4NGFkaXF6a2N4.

  26. 9 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4TBP74I. Transaction: MjAyNTM5ODczOGFkaXF6a2N4.

  27. 21 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO1544Y. Transaction: MjAxNTg5NjQwNGFkaXF6a2N4.

  28. 20 October 2008 Director's change of particulars / robert mobley / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO1344W. Transaction: MjAxNTg5NTg3NWFkaXF6a2N4.

  29. 20 October 2008 Director and secretary's change of particulars / juliet wilkinson / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO1444X. Transaction: MjAxNTg5NTg3OGFkaXF6a2N4.

  30. 20 October 2008 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZNPR447. Transaction: MjAxNTg5NTExOWFkaXF6a2N4.

  31. 4 September 2008 Registered office changed on 04/09/2008 from 4 baseline studios whitchurch road london W11 4AT [View PDF]

    Category: Address. Type: 287. Barcode: SUHG82PI. Transaction: MjAxMjcxMDU3NWFkaXF6a2N4.

  32. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMVIU0UX. Transaction: MjAwNzc4NTcwOGFkaXF6a2N4.

  33. 15 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMDM2NWFkaXF6a2N4.

  34. 12 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIwMjA0M2FkaXF6a2N4.

  35. 25 October 2006 Ad 22/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg2MTQ1OWFkaXF6a2N4.

  36. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzMTU4NWFkaXF6a2N4.

  37. 17 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4NTgyMWFkaXF6a2N4.

  38. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5MTA5NWFkaXF6a2N4.

  39. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2MjgwMWFkaXF6a2N4.

  40. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc4ODc3NWFkaXF6a2N4.

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