Acton Regeneration Company Limited

Company Registration Number: 07271918

Company registered in England and Wales

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Acton Regeneration Company Limited is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in London.

Registered Address

7-10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2012 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

07271918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £527,937£239,475£282,221£692,279
of which Cash £309,091£135,889£169,937£251,056
Total Assets £527,937£239,475£282,221£692,279
Current Liabilities £7,951,092£6,029,043£5,064,126£4,954,369
Net Current Assets £-7,423,155£-5,789,568£-4,781,905£-4,262,090
Total Net Worth £-1,749,279£-917,259£-30,712£-108,186

Previous Names

  • FELIXSTOWE ROAD PROPERTY LIMITED, active until 9 March 2011

Company Officers

  • COLLECOTT, Matthew

    Secretary

    Appointed on 1 January 2013

     

    7-10
    Chandos Street
    London
    W1G 9DQ
    England

  • COLLECOTT, Matthew John

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    7-10
    Chandos Street
    London
    W1G 9DQ
    England

  • GOLDSTEIN, Vincent Daniel

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    748
    High Road
    London
    N17 0AP
    England

  • GOLDSTEIN, Vincent Daniel

    Director

    Appointed on 2 June 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1960

    96-98
    York Hill
    Loughton
    Essex
    IG10 1JA
    United Kingdom

  • LEVY, Daniel Philip

    Director

    Appointed on 29 October 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    748
    High Road
    London
    N17 0AP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk9BMFFhZGlxemtjeA.

  2. 18 November 2016 Registration of charge 072719180004, created on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K149M8. Transaction: MzE2MjI0NzY5M2FkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A505NN. Transaction: MzE1MTkzOTI3OGFkaXF6a2N4.

  4. 21 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L594DMU0. Transaction: MzE1MDgxMTQ0MmFkaXF6a2N4.

  5. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SB15. Transaction: MzEzMjU0MDMzOGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RP37. Transaction: MzEyNTY5MTg2MWFkaXF6a2N4.

  7. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7XCY. Transaction: MzEwODgyODc3NmFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK016B. Transaction: MzEwNTczMTY2OWFkaXF6a2N4.

  9. 18 June 2014 Registered office address changed from 748 High Road London N17 0AP on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAYTEW. Transaction: MzEwMjEzNzg3MWFkaXF6a2N4.

  10. 15 October 2013 Appointment of Mr Vincent Daniel Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TEO3. Transaction: MzA4Njk4ODUwN2FkaXF6a2N4.

  11. 15 October 2013 Termination of appointment of Daniel Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TB2H. Transaction: MzA4Njk4NzQ3N2FkaXF6a2N4.

  12. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05XWY. Transaction: MzA4NjQ3MDE5OGFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYUMZ. Transaction: MzA3OTA2NTc4OGFkaXF6a2N4.

  14. 3 June 2013 Appointment of Mr Matthew Collecott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29QYUMR. Transaction: MzA3OTA2NTU1MGFkaXF6a2N4.

  15. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFACMZ. Transaction: MzA2NTE1MDMxNGFkaXF6a2N4.

  16. 25 September 2012 Previous accounting period shortened from 31 December 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1I6FA6Z. Transaction: MzA2NDcwOTg5MWFkaXF6a2N4.

  17. 13 June 2012 Current accounting period extended from 31 December 2011 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1B0VFP6. Transaction: MzA1OTEwNzQ5N2FkaXF6a2N4.

  18. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8RGP. Transaction: MzA1OTAxODk0OGFkaXF6a2N4.

  19. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T1GR4. Transaction: MzA1MzU0MDU0OWFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XIEPTWRY. Transaction: MzA0MjI1MzQ0M2FkaXF6a2N4.

  21. 17 August 2011 Director's details changed for Mr Matthew John Collecott on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: XIEPSWRX. Transaction: MzA0MjI1MzQwNmFkaXF6a2N4.

  22. 5 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMKOLWF0. Transaction: MzA0MTc2MjM0NmFkaXF6a2N4.

  23. 5 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMKOMWF1. Transaction: MzA0MTc2MzM5MGFkaXF6a2N4.

  24. 5 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMKONWF2. Transaction: MzA0MTc2NDAyOWFkaXF6a2N4.

  25. 14 July 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X6YAGVTF. Transaction: MzA0MDQ0NTY1N2FkaXF6a2N4.

  26. 17 June 2011 Registered office address changed from 4 Chandos Street London W1A 3BQ England on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: A53WIV1S. Transaction: MzAzODk4NTU5NWFkaXF6a2N4.

  27. 4 April 2011 Appointment of Daniel Philip Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV92USOQ. Transaction: MzAzNDk3MzcyMmFkaXF6a2N4.

  28. 28 March 2011 Appointment of Matthew John Collecott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV92VSOR. Transaction: MzAzNDU1NTE2N2FkaXF6a2N4.

  29. 28 March 2011 Termination of appointment of Vincent Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV92WSOS. Transaction: MzAzNDU1NTA2NWFkaXF6a2N4.

  30. 9 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10EPS6C. Transaction: MzAzMzU1Njk1MWFkaXF6a2N4.

  31. 9 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10ERS6E. Transaction: MzAzMzU1NjQwM2FkaXF6a2N4.

  32. 2 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHFNDKIV. Transaction: MzAxNjc2OTU1OWFkaXF6a2N4.

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