Acerola Associates Limited

Company Registration Number: 06552598

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.
Acerola Associates Limited is a Private Company Limited by Shares first registered on 2 April 2008. Its current registered address is in London.

Registered Address

FLAT 4, 24
ECCLESTON SQUARE
LONDON
ENGLAND
SW1V 1NS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 1NS

Registration Data

Company Number

06552598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£1,093£0£0£0
Current Assets £10,381£7,490£16,848£38,484£100,366£146,924£64,414
of which Cash £8,325£503£12,435£35,224£100,365£127,603£64,414
Total Assets £10,381£7,490£16,848£39,577£100,366£146,924£64,414
Current Liabilities £7,177£7,338£716£0£9,777£37,924£19,996
Net Current Assets £3,204£152£16,132£38,484£90,589£109,000£44,418
Total Net Worth £3,204£152£16,132£39,577£92,936£109,322£44,871

Previous Names

No previous names

Company Officers

  • MAUPU, Michel Marie Paul Fernand

    Director

    Appointed on 2 April 2008

     

    Nationality: French

    Occupation: Consultant, Director

    Month of birth: May 1947

    Flat 4
    24 Eccleston Square
    London
    SW1V 1NS

  • MAUPU, Odile Yvonne Marie Dufour

    Director

    Appointed on 2 April 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1947

    Flat 4
    24 Eccleston Square
    London
    SW1V 1NS

  • WINDSOR ACCOUNTANCY

    Corporate Secretary

    Appointed on 2 April 2008

    Resigned on 4 April 2016

    St. Stephens House
    Arthur Road
    Windsor
    Berkshire
    SL4 1RU
    England

This information was most recently updated 11/06/2017.

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 May 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A669BCEQ. Transaction: MzE3NTk0Mzk1NWFkaXF6a2N4.

  2. 2 May 2017 Director's details changed for Mrs Odile Yvonne Marie Dufour Maupu on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X65LXSB6. Transaction: MzE3NDgyMTY4N2FkaXF6a2N4.

  3. 2 May 2017 Director's details changed for Mr Michel Marie Paul Fernand Maupu on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X65LXR9D. Transaction: MzE3NDgyMTM5MGFkaXF6a2N4.

  4. 6 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKB74. Transaction: MzE3Mjk2MjcxNGFkaXF6a2N4.

  5. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5EJPAJM. Transaction: MzE1Njc1NTcyOGFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X57T6NU8. Transaction: MzE0OTU1NTE3OGFkaXF6a2N4.

  7. 27 May 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X57T6NY0. Transaction: MzE0OTQ4MDAxNmFkaXF6a2N4.

  8. 25 May 2016 Registered office address changed from , St. Stephens House Arthur Road, Windsor, Berkshire, SL4 1RU, England to Flat 4, 24 Eccleston Square London SW1V 1NS on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QKJ7S. Transaction: MzE0OTM4OTEzM2FkaXF6a2N4.

  9. 7 April 2016 Termination of appointment of Windsor Accountancy as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X54BEDL7. Transaction: MzE0NTc3NDQ5NmFkaXF6a2N4.

  10. 27 October 2015 Secretary's details changed for Windsor Accountancy on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH04. Barcode: X4IU9M8X. Transaction: MzEzMzc4MjAxMmFkaXF6a2N4.

  11. 26 October 2015 Registered office address changed from , Lower Ground Floor 13-15 Sheet Street, Windsor, Berkshire, SL4 1BN to Flat 4, 24 Eccleston Square London SW1V 1NS on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU9IPU. Transaction: MzEzMzc4MTA3N2FkaXF6a2N4.

  12. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X489YNZC. Transaction: MzEyMzk4MDIxNGFkaXF6a2N4.

  13. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458FI5V. Transaction: MzEyMTA0MTQ4M2FkaXF6a2N4.

  14. 12 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: X39VES28. Transaction: MzEwMTc5NDI2OGFkaXF6a2N4.

  15. 4 April 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3545EBL. Transaction: MzA5NzY0NTUxNGFkaXF6a2N4.

  16. 4 April 2014 Registered office address changed from , 2nd Floor Elizabeth House 18-20 Sheet Street, Windsor, Berkshire, SL4 1BG on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3545DYJ. Transaction: MzA5NzY0NTI5NWFkaXF6a2N4.

  17. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YYS41. Transaction: MzA5NzUxMDk5OGFkaXF6a2N4.

  18. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AZ2EZ6. Transaction: MzA4MDE5MjAzNmFkaXF6a2N4.

  19. 5 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM1W8. Transaction: MzA3NTcxNDU1NWFkaXF6a2N4.

  20. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYFLEI. Transaction: MzA1OTkwNjI3MGFkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160IAO2. Transaction: MzA1NTE5NzM5OWFkaXF6a2N4.

  22. 16 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: XXG9WV1B. Transaction: MzAzODk0NjIzNmFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8T2KT0D. Transaction: MzAzNTAwODczMWFkaXF6a2N4.

  24. 4 April 2011 Director's details changed for Mrs Odile Yvonne Marie Dufour Maupu on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X82TUSXJ. Transaction: MzAzNDkwMjI1OWFkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYIYUL9Z. Transaction: MzAxODUyMjE2NWFkaXF6a2N4.

  26. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCLW5IXA. Transaction: MzAxMjg4MTc4NGFkaXF6a2N4.

  27. 17 November 2009 Secretary's details changed for Windsor Accountancy Windsor Accountancy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2C17F1Z. Transaction: MzAwMzAyMTI2NmFkaXF6a2N4.

  28. 17 August 2009 Registered office changed on 17/08/2009 from, suite 3 5-6 high street, windsor, berkshire, SL4 1LD, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ADRXJCEK. Transaction: MjAzOTMyMDA1N2FkaXF6a2N4.

  29. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAF3HBT2. Transaction: MjAzNzgwODY1NWFkaXF6a2N4.

  30. 2 July 2009 Return made up to 02/04/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCKIVB7G. Transaction: MjAzNjM0OTY3N2FkaXF6a2N4.

  31. 27 April 2009 Return made up to 02/04/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZIUZ992. Transaction: MjAzMTU1NDQ1MWFkaXF6a2N4.

  32. 17 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I2R92P. Transaction: MjAzMDczOTkwMGFkaXF6a2N4.

  33. 31 March 2009 Director appointed mrs odile yvonne marie dufour maupu [View PDF]

    Category: Officers. Type: 288a. Barcode: X29UZ8LU. Transaction: MjAyOTM3OTg0OWFkaXF6a2N4.

  34. 30 March 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X29MK8L7. Transaction: MjAyOTM3ODc3MWFkaXF6a2N4.

  35. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR4BJYI2. Transaction: MjAwMjQ2MjQyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.