Acedale Limited

Company Registration Number: 06762519

Company registered in England and Wales

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Acedale Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in London.

Registered Address

70 NORTHCOTE ROAD
LONDON
SW11 6QL

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

All companies at SW11 6QL

Registration Data

Company Number

06762519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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 June 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £66,237£66,753£69,187£53,310£46,560£2
of which Cash £11,375£11,075£4,213£7,705£8,181£2
Total Assets £66,237£66,753£69,187£53,310£46,560£2
Current Liabilities £0£0£49,060£47,720£46,347£0
Net Current Assets £66,237£66,753£20,127£5,590£213£2
Total Net Worth £7,472£15,703£21,671£6,285£213£2

Previous Names

No previous names

Company Officers

  • UDDIN, Mohammed Nasir

    Secretary

    Appointed on 24 December 2008

     

    102
    Trinity Road
    London
    SW17 7RL

  • UDDIN, Mohammed Nasir

    Director

    Appointed on 24 December 2008

     

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: February 1960

    102
    Trinity Road
    London
    SW17 7RL

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 1 December 2008

    Resigned on 24 December 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 1 December 2008

    Resigned on 24 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 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: X5GM0I42. Transaction: MzE1ODY3NTg0MGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2WKO. Transaction: MzE1NjQwNjQxOGFkaXF6a2N4.

  3. 29 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: X4GYJHI0. Transaction: MzEzMjAxNTYzNWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYRH5. Transaction: MzEyNzcxNDI1M2FkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXODX4. Transaction: MzEwNzk1NDkyNGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6HE3. Transaction: MzEwNDI1NzA3OGFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI85X4. Transaction: MzA4NTU1OTkwOGFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPRHU. Transaction: MzA4MjMyNTc3NGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X23FD5DU. Transaction: MzA3Mzg4OTMwNGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDNBU. Transaction: MzA2NDk2OTAzMWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X132J8QJ. Transaction: MzA1Mjc1MDkzN2FkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3SQXZB. Transaction: MzA0NDczNTEyM2FkaXF6a2N4.

  13. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Mzk2MWFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XEV8TQLI. Transaction: MzAyOTk3Njc3OGFkaXF6a2N4.

  15. 1 June 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AQHYFKDR. Transaction: MzAxNjcwNzM2M2FkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHC8BKA3. Transaction: MzAxNjI4NTc5MWFkaXF6a2N4.

  17. 27 April 2010 Registered office address changed from 70 Northcote Road London SW11 6QL on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A9750JFT. Transaction: MzAxNDM0NjEwMWFkaXF6a2N4.

  18. 27 April 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A974ZJFR. Transaction: MzAxNDM0NjA0MWFkaXF6a2N4.

  19. 27 April 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A974YJFQ. Transaction: MzAxNDM0NTk5NmFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XRVXMH6P. Transaction: MzAwODQ4NTU1OGFkaXF6a2N4.

  21. 4 November 2009 Appointment of Mohammed Nasir Uddin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PZ46CEH5. Transaction: MzAwMjEyNDg0NmFkaXF6a2N4.

  22. 4 November 2009 Appointment of Mohammed Nasir Uddin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIQIJEHE. Transaction: MzAwMjExOTk5OGFkaXF6a2N4.

  23. 3 November 2009 Statement of capital following an allotment of shares on 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Capital. Type: SH01. Barcode: AIQIIEHD. Transaction: MzAwMjAzMTc2M2FkaXF6a2N4.

  24. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyNjI1NmFkaXF6a2N4.

  25. 2 January 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AT18F641. Transaction: MjAyMjE1NTE3NGFkaXF6a2N4.

  26. 2 January 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT18E640. Transaction: MjAyMjE1NTEyM2FkaXF6a2N4.

  27. 2 January 2009 Registered office changed on 02/01/2009 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: AT18764T. Transaction: MjAyMjE1NTAxN2FkaXF6a2N4.

  28. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8XHB5A9. Transaction: MjAxOTA2ODEyMmFkaXF6a2N4.

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