Acn Properties (UK) Limited

Company Registration Number: 06349200

Company registered in England and Wales

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Acn Properties (UK) Limited is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in London.

Registered Address

43 MORNINGTON ROAD
CHINGFORD
LONDON
E4 7DT

There are 168 companies currently registered at this postcode, including this one.

All companies at E4 7DT

Registration Data

Company Number

06349200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2007

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £451£502£563£68,875£72,835£112,946£0
of which Cash £451£502£563£38,845£40,055£1£0
Total Assets £451£502£563£68,875£72,835£112,946£0
Current Liabilities £36,450£36,325£36,325£856,321£860,304£876,330£0
Net Current Assets £-35,999£-35,823£-35,762£-787,446£-787,469£-763,384£0
Total Net Worth £-35,999£-35,823£-35,762£-35,702£-35,725£-11,640£0

Previous Names

No previous names

Company Officers

  • MORNINGTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 18 August 2017

    43 Mornington Road
    Chingford
    London
    E4 7DT

  • DRAPER, Adam

    Director

    Appointed on 21 August 2007

    Resigned on 18 August 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    43 Mornington Road
    Chingford
    London
    E4 7DT

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

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Latest Filings

  1. 20 August 2017 Termination of appointment of Adam Draper as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6D71Z1M. Transaction: MzE4MzMxMTMxN2FkaXF6a2N4.

  2. 20 August 2017 Termination of appointment of Mornington Secretaries Limited as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM02. Barcode: X6D7217D. Transaction: MzE4MzMxMTI0OGFkaXF6a2N4.

  3. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678T46Z. Transaction: MzE3Njc0MzYwMGFkaXF6a2N4.

  4. 29 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2OO8. Transaction: MzE1NjEwMjE0MGFkaXF6a2N4.

  5. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YF3Y3. Transaction: MzE0OTYzNDYxOGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESHAKQ. Transaction: MzEzMDA1NDY1MWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FDH9F. Transaction: MzEyNDE4MTU3M2FkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7D7U. Transaction: MzEwNjk5ODU1OWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909SE0. Transaction: MzEwMTAyNDIxOGFkaXF6a2N4.

  10. 31 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFE4X. Transaction: MzA4NDE3NjU1OGFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E566W. Transaction: MzA3ODg2MzU5M2FkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3JCA. Transaction: MzA2Mjg2OTgyMmFkaXF6a2N4.

  13. 19 December 2011 Director's details changed for Mr Adam Draper on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD5X14. Transaction: MzA0OTE1NjAyNWFkaXF6a2N4.

  14. 12 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XBGEEZ6L. Transaction: MzA0NzA1MDY0MGFkaXF6a2N4.

  15. 26 September 2011 Director's details changed for Mr Adam Draper on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XUB4RXTN. Transaction: MzA0NDM2OTgzOGFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XL0RUX00. Transaction: MzA0Mjc4MDEzM2FkaXF6a2N4.

  17. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRC5BUKU. Transaction: MzAzNzk4MDA1NmFkaXF6a2N4.

  18. 14 March 2011 Director's details changed for Mr Adam Draper on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X0HPGSDO. Transaction: MzAzMzcxNjQ1MGFkaXF6a2N4.

  19. 2 March 2011 Director's details changed for Mr Adam Draper on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XWS8IS36. Transaction: MzAzMzEyMTI3MGFkaXF6a2N4.

  20. 17 February 2011 Director's details changed for Mr Adam Draper on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XSFVURP9. Transaction: MzAzMjM3ODk3MWFkaXF6a2N4.

  21. 16 February 2011 Director's details changed for Mr Adam Draper on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XSFQVRP5. Transaction: MzAzMjM3ODc4OWFkaXF6a2N4.

  22. 20 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQWUWOEO. Transaction: MzAyNTY5NjE3NWFkaXF6a2N4.

  23. 20 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQWUXOEP. Transaction: MzAyNTY5NzEwOWFkaXF6a2N4.

  24. 20 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQWUYOEQ. Transaction: MzAyNTY5NzM2NGFkaXF6a2N4.

  25. 13 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X8UVZNAQ. Transaction: MzAyMzA4ODI2NWFkaXF6a2N4.

  26. 1 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGAQUKF6. Transaction: MzAxNjU5NjA3MWFkaXF6a2N4.

  27. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KH2CL2. Transaction: MjAzOTczMjk0NGFkaXF6a2N4.

  28. 20 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYTCH41Z. Transaction: MjAxNTg1ODQ0NmFkaXF6a2N4.

  29. 6 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6UC3NV. Transaction: MjAxNDgyMzk0M2FkaXF6a2N4.

  30. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUwNTgwMGFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:16:44 +0100