Accrue 1 (Gp) Limited

Company Registration Number: 07229399

Company registered in England and Wales

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Accrue 1 (Gp) Limited is a Private Company Limited by Shares first registered on 20 April 2010. Its current registered address is in London.

Registered Address

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
47 PARK LANE
LONDON
ENGLAND
W1K 1PR

There are 176 companies currently registered at this postcode, including this one.

All companies at W1K 1PR

Registration Data

Company Number

07229399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEBSTER, Stephen John

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    C/O Thompson Taraz Llp
    4th Floor, Stanhope House
    47 Park Lane
    London
    W1K 1PR
    England

  • SLADE, John Michael Temple

    Director

    Appointed on 20 April 2010

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

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

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Latest Filings

  1. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB90TT. Transaction: MzE2NjgwMTY2MWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X575GUHU. Transaction: MzE0ODY2OTE3MmFkaXF6a2N4.

  3. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNISOI. Transaction: MzE0MDc5MzI4OWFkaXF6a2N4.

  4. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKXS55. Transaction: MzEzMDY2MDUwMGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46BS8IO. Transaction: MzEyMjI0MDgxNmFkaXF6a2N4.

  6. 20 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIH0B5. Transaction: MzExNTY2NTA1NmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X387KVFC. Transaction: MzEwMDI1NzUwNmFkaXF6a2N4.

  8. 2 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FPPV76. Transaction: MzA4NDIyMzMwNmFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2ZFT. Transaction: MzA3ODEwMDU0MGFkaXF6a2N4.

  10. 24 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MBXR7. Transaction: MzA3MTY2OTQzNmFkaXF6a2N4.

  11. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02D15. Transaction: MzA2MDg0NDEzMWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0DLT. Transaction: MzA1NjY3OTk4MGFkaXF6a2N4.

  13. 22 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OI67XE. Transaction: MzA0OTQ5OTE5NGFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKPOYU1N. Transaction: MzAzNjk5MjA5NmFkaXF6a2N4.

  15. 11 May 2011 Director's details changed for Mr Stephen John Webster on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XKPOXU1M. Transaction: MzAzNjk4MTAyMmFkaXF6a2N4.

  16. 11 May 2011 Director's details changed for Mr John Michael Temple Slade on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XKPOWU1L. Transaction: MzAzNjk4MTAyMGFkaXF6a2N4.

  17. 14 January 2011 Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AOR3WQM0. Transaction: MzAzMDQxNjIxNmFkaXF6a2N4.

  18. 20 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXMEJB7. Transaction: MzAxMzg2MDMwNGFkaXF6a2N4.

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