Acebourne Limited

Company Registration Number: 07320465

Company registered in England and Wales

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Acebourne Limited is a Private Company Limited by Shares first registered on 20 July 2010. Its current registered address is in London.

Registered Address

1 HARRINGTON ROAD
LONDON
SW7 3ES

There are 20 companies currently registered at this postcode, including this one.

All companies at SW7 3ES

Registration Data

Company Number

07320465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £76,896£108,281£115,997£90,219£247,017£73,452
of which Cash £38,015£64,712£47,408£62,805£219,104£35,462
Total Assets £76,896£108,281£115,997£90,219£247,017£73,452
Current Liabilities £23,434£126,206£127,705£85,929£200,395£110,871
Net Current Assets £53,462£-17,925£-11,708£4,290£46,622£-37,419
Total Net Worth £74,539£4,341£11,901£24,466£69,902£-10,558

Previous Names

No previous names

Company Officers

  • CHEUNG, Stanley Man Kwong

    Secretary

    Appointed on 21 July 2010

     

    12a
    Elm Tree Road
    London
    NW8 9JX
    England

  • MAYT, Chan

    Director

    Appointed on 21 July 2010

     

    Nationality: Burmese

    Occupation: Caterer

    Month of birth: October 1981

    22
    Stuart Road
    Acton
    London
    W3 6DG
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 20 July 2010

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SU89. Transaction: MzE2NTYzMzQ5NWFkaXF6a2N4.

  2. 26 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjU5MzY2M2FkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4V0I. Transaction: MzE2MjU5MzY1NmFkaXF6a2N4.

  4. 23 November 2016 Secretary's details changed for Mr Stanley Man Kwong Cheung on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH03. Barcode: X5KE4UJF. Transaction: MzE2MjU5MzU1N2FkaXF6a2N4.

  5. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjkyOGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84ROI. Transaction: MzEzMDc5Mjc2MmFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JQOQ. Transaction: MzEyOTMyNzU5OGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNDFV. Transaction: MzExNDExNTY2NGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI93YI. Transaction: MzExMzMwNzkyM2FkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NCBV. Transaction: MzEwNDU1MDcxMWFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNTAW. Transaction: MzA5MTY3MDUxMGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN6LK1. Transaction: MzA4NDc2MTY1MmFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5EBN. Transaction: MzA3MDIxMzQxNmFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1GOBNCJ. Transaction: MzA2MzQ0ODc0OGFkaXF6a2N4.

  15. 9 May 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X18L96A9. Transaction: MzA1NzE5MDQxM2FkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178EAH7. Transaction: MzA1NjE5ODkwNmFkaXF6a2N4.

  17. 10 February 2012 Registered office address changed from 1St Floor 267 High Road Leyton London E10 5QN on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FEC60. Transaction: MzA1MjI1NjE3NmFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XJV49WXH. Transaction: MzA0MjUzMzY3MGFkaXF6a2N4.

  19. 5 January 2011 Appointment of Mr Stanley Man Kwong Cheung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE43VQJM. Transaction: MzAyOTgyNzM3M2FkaXF6a2N4.

  20. 5 January 2011 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: XE4BPQJO. Transaction: MzAyOTgyNzg1NGFkaXF6a2N4.

  21. 5 January 2011 Appointment of Ms Chan Mayt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE3TDQJT. Transaction: MzAyOTgyNjU3MmFkaXF6a2N4.

  22. 29 July 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZMYULX5. Transaction: MzAyMDQzMzI5NWFkaXF6a2N4.

  23. 29 July 2010 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AZMZ9LXL. Transaction: MzAyMDQzMzIwNGFkaXF6a2N4.

  24. 20 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM4OSLUI. Transaction: MzAxOTg0MDQ5NWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:47:56 +0000