Acreguide Limited

Company Registration Number: 06455379

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acreguide Limited is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in London.

Registered Address

109 GLOUCESTER ROAD
LONDON
SW7 4SS

There are 23 companies currently registered at this postcode, including this one.

All companies at SW7 4SS

Registration Data

Company Number

06455379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £27,307£12,307£17,968£146,250£146,250£146,250
Current Assets £6,573£17,209£3,776£4,625£1,909£2,646
of which Cash £3,458£14,094£3,776£2,268£294£1,031
Total Assets £33,880£29,516£21,744£150,875£148,159£148,896
Current Liabilities £5,525£5,314£4,053£136,223£133,352£136,794
Net Current Assets £1,048£11,895£-277£-131,598£-131,443£-134,148
Total Net Worth £28,355£24,202£17,691£14,652£14,807£12,102

Previous Names

No previous names

Company Officers

  • MAZIN, Emil

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    41 Wentworth Street
    London
    E1 7TD

  • SAMUEL, Joseph

    Secretary

    Appointed on 8 January 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Accountant Retired

    15 Blandford Court
    4-6 Brondesbury Park
    London
    NW6 7BP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2007

    Resigned on 8 January 2008

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2007

    Resigned on 8 January 2008

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB6J8H. Transaction: MzE2Njc3MjkzNGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXERT. Transaction: MzE1ODM1MTY0NWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZC0AG. Transaction: MzEzOTEwODQxMmFkaXF6a2N4.

  4. 6 January 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XZC09K. Transaction: MzEzODk2ODU5NmFkaXF6a2N4.

  5. 5 January 2016 Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS to 109 Gloucester Road London SW7 4SS on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZC0EZ. Transaction: MzEzODk2ODU5M2FkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Joseph Samuel as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4XZBWT6. Transaction: MzEzODk2Nzc3M2FkaXF6a2N4.

  7. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0LM1. Transaction: MzEzMDY4NTIzMGFkaXF6a2N4.

  8. 22 December 2014 Registration of charge 064553790001, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAUC1D. Transaction: MzExMzk2OTExMmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GN2O. Transaction: MzExMzc2NTQ0M2FkaXF6a2N4.

  10. 24 July 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTTS0J. Transaction: MzEwNDM1Mzc5OGFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TTEA. Transaction: MzA5MjE0NTY5OGFkaXF6a2N4.

  12. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246NAKR. Transaction: MzA3NDcyOTU2OGFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X227CZZ6. Transaction: MzA3Mjg1NDU1N2FkaXF6a2N4.

  14. 14 February 2013 Director's details changed for Emil Mazin on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227CZYY. Transaction: MzA3Mjg1NDQ1OGFkaXF6a2N4.

  15. 13 December 2012 Registered office address changed from First Floor Office 109 Gloucester Road London NW7 4SS on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: A1NCKIMB. Transaction: MzA2OTM0Nzc0N2FkaXF6a2N4.

  16. 14 November 2012 Registered office address changed from First Floor Office 109 Gloucester Road London SW7 4SS on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LFAJG3. Transaction: MzA2NzUzNDMxMGFkaXF6a2N4.

  17. 1 November 2012 Registered office address changed from Unit 10 Great Eastern Street London EC2A 3NT on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: A1KMZ06P. Transaction: MzA2NjgzNDk0OWFkaXF6a2N4.

  18. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IIFYA. Transaction: MzA1ODEwNDgzNWFkaXF6a2N4.

  19. 26 January 2012 Annual return made up to 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: A11814WI. Transaction: MzA1MTQxNjE2OWFkaXF6a2N4.

  20. 14 November 2011 Registered office address changed from 194 Shoreditch High Street London E1 9LG Uk on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: AOE4QZ5A. Transaction: MzA0NzEzNTIyNGFkaXF6a2N4.

  21. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXYJ6SG2. Transaction: MzAzMzkwNzU4NmFkaXF6a2N4.

  22. 18 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: A7JUGRQR. Transaction: MzAzMjQ3NTA1NGFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Emil Hazin on 8 January 2008 [View PDF]

    Action Date: 8 January 2008. Category: Officers. Type: CH01. Barcode: AOLQZIRH. Transaction: MzAxMzAzODMwMmFkaXF6a2N4.

  24. 9 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYF9SI17. Transaction: MzAxMTAxMDczNmFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: A588LHLI. Transaction: MzAwOTcyOTY1MmFkaXF6a2N4.

  26. 20 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWVP0FSX. Transaction: MzAwNTM0ODExM2FkaXF6a2N4.

  27. 12 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1AAK79V. Transaction: MjAyNTY1MDU1NmFkaXF6a2N4.

  28. 29 April 2008 Registered office changed on 29/04/2008 from 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XX721Z9C. Transaction: MjAwNDI0MzI0M2FkaXF6a2N4.

  29. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUzMjk1NGFkaXF6a2N4.

  30. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NDQ1OGFkaXF6a2N4.

  31. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NDQ2MGFkaXF6a2N4.

  32. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NDQ1N2FkaXF6a2N4.

  33. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY2OTQwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.