Acereef Limited

Company Registration Number: 06834573

Company registered in England and Wales

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Acereef Limited is a Private Company Limited by Shares first registered on 3 March 2009. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1778 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

06834573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,745,894£1,684,752£0£0£0£0
Current Assets £276,566£255,055£97,109£149,830£72,294£0
of which Cash £36,982£36,205£27,076£133,028£40,490£0
Total Assets £2,022,460£1,939,807£97,109£149,830£72,294£0
Current Liabilities £1,526,924£1,318,928£995,389£966,775£858,080£0
Net Current Assets £-1,250,358£-1,063,873£-898,280£-816,945£-785,786£0
Total Net Worth £495,536£620,879£-12,936£8,602£-11,497£0

Previous Names

No previous names

Company Officers

  • GOURGEY, Maurice Saleh

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1935

    65
    Burghley Road
    London
    SW19 5HW
    United Kingdom

  • PHILLIPS, Maurice John Martin

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    64a
    Marlborough Place
    London
    NW8 0PL
    England

  • PEDERSEN HOLDINGS LIMITED

    Corporate Secretary

    Appointed on 6 August 2014

    Resigned on 14 February 2017

    35
    Ballards Lane
    Finchley
    London
    N3 1XW
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 March 2009

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • HODGE, Robert John

    Director

    Appointed on 6 March 2009

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1955

    Flat C
    60 Pont Street
    London
    SW1X 0AE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GA21M. Transaction: MzE3MDMzMDY1OGFkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of Pedersen Holdings Limited as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM02. Barcode: X609ZQBV. Transaction: MzE2ODg5MjcxMWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCC2Q. Transaction: MzE0Mzg5MzQ3OGFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51DFTKX. Transaction: MzE0MjY0OTYxMmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4870JJM. Transaction: MzEyNDIxNDgxNWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTS0Y. Transaction: MzExOTA2Njg0MGFkaXF6a2N4.

  7. 6 August 2014 Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP04. Barcode: X3DP1XSG. Transaction: MzEwNTEwMTk0MWFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UX57C. Transaction: MzEwMTIxNTk1M2FkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZSYZ. Transaction: MzA5NjI3OTYwMmFkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FY07E. Transaction: MzA3OTMxNjQ4MGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250FB8G. Transaction: MzA3NTI5NjU1OGFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1FZM1VU. Transaction: MzA2MzE2MTgzNWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: A1D5G4AQ. Transaction: MzA2MDkzMDI5NmFkaXF6a2N4.

  14. 25 May 2012 Previous accounting period shortened from 31 August 2011 to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA01. Barcode: X19O2Z3U. Transaction: MzA1ODEzNDQ5NmFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14SM90J. Transaction: MzA1NDI1MDUxNWFkaXF6a2N4.

  16. 29 July 2011 Current accounting period extended from 28 February 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XC09TW8F. Transaction: MzA0MTI3Njg2M2FkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X07K7SCZ. Transaction: MzAzMzY2OTA1OGFkaXF6a2N4.

  18. 11 March 2011 Registered office address changed from , 48 Rochester Row, London, SW1P 1JU on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X07K6SCY. Transaction: MzAzMzY2ODg2MWFkaXF6a2N4.

  19. 7 February 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD7I9REQ. Transaction: MzAzMTc4ODI3NmFkaXF6a2N4.

  20. 23 November 2010 Previous accounting period shortened from 31 March 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: X15AGPCU. Transaction: MzAyNzQzNTE0MmFkaXF6a2N4.

  21. 6 October 2010 Appointment of Maurice Saleh Gourgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJS43O03. Transaction: MzAyNDY5NTQ4NWFkaXF6a2N4.

  22. 13 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XVS3RJYV. Transaction: MzAxNTUwMTA2NGFkaXF6a2N4.

  23. 1 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANZ30IS9. Transaction: MzAxMzA5ODI3NWFkaXF6a2N4.

  24. 17 February 2010 Appointment of Maurice John Martin Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50S2HLB. Transaction: MzAwOTYyMzY4MGFkaXF6a2N4.

  25. 4 February 2010 Termination of appointment of Robert Hodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9BUBH2I. Transaction: MzAwODcxMTQwN2FkaXF6a2N4.

  26. 26 March 2009 Director appointed robert john hodge [View PDF]

    Category: Officers. Type: 288a. Barcode: L8C2W8FQ. Transaction: MjAyOTEyMjE4NWFkaXF6a2N4.

  27. 24 March 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WXH8FU. Transaction: MjAyODg5MDY3OWFkaXF6a2N4.

  28. 6 March 2009 Registered office changed on 06/03/2009 from, 41 chalton street, london, NW1 1JD, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XW15R7XU. Transaction: MjAyNzUyOTExOWFkaXF6a2N4.

  29. 3 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUQIL7TK. Transaction: MjAyNzA4Mzc5MGFkaXF6a2N4.

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