Act Property Services Ltd

Company Registration Number: 07461403

Company registered in England and Wales

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Act Property Services Ltd is a Private Company Limited by Shares first registered on 6 December 2010. Its current registered address is in East Molesey, Surrey.

Registered Address

1 KINGS COURT MEWS
152 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HW

There are 8 companies currently registered at this postcode, including this one.

All companies at KT8 9HW

Registration Data

Company Number

07461403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £134,799£71,646£40,067£19,996£5,724
of which Cash £68,585£44,082£15,984£648£2,532
Total Assets £134,799£71,646£40,067£19,996£5,724
Current Liabilities £79,571£46,881£30,969£20,627£6,158
Net Current Assets £55,228£24,765£9,098£-631£-434
Total Net Worth £60,555£28,842£11,109£347£316

Previous Names

No previous names

Company Officers

  • BOWEN-PERKINS, Tomas Philip Hopcyn

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: March 1983

    1 Kings Court Mews
    152 Bridge Road
    East Molesey
    Surrey
    KT8 9HW
    England

  • JACKSON, Alexander Peter

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1980

    1 Kings Court Mews
    152 Bridge Road
    East Molesey
    Surrey
    KT8 9HW
    England

  • BAKER, Charles Alexander John

    Secretary

    Appointed on 6 December 2010

    Resigned on 15 November 2012

    214
    High Street
    Acton
    London
    W3 9NX

  • BAKER, Charles Alexander John Beckett

    Director

    Appointed on 6 December 2010

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1983

    214
    High Street
    Acton
    London
    W3 9NX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOBJ6. Transaction: MzE2OTY4ODI0NmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80AD4. Transaction: MzE2NDg2ODM3MmFkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUD39E. Transaction: MzE1OTg4NjMwNmFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YMZPHN. Transaction: MzEzOTc4MjAwMWFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLE396. Transaction: MzEzMTYzNjQxOWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBL6Y. Transaction: MzExNTg5NDE2OGFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34LQS20. Transaction: MzA5NzU3Nzc3MmFkaXF6a2N4.

  8. 20 March 2014 Registered office address changed from 214 High Street Acton London W3 9NX on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340XJE1. Transaction: MzA5NjU1MTI3OGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOI8P. Transaction: MzA5MTAzNzI1MGFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29IMOKW. Transaction: MzA3OTM5OTE5NGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X209KFU0. Transaction: MzA3MTI2OTgxNWFkaXF6a2N4.

  12. 17 January 2013 Termination of appointment of Charles Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209KFTK. Transaction: MzA3MTI2OTU5MGFkaXF6a2N4.

  13. 17 January 2013 Termination of appointment of Charles Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KFTS. Transaction: MzA3MTI2OTU2OGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15QIRUY. Transaction: MzA1NTA3Njc3OGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNK9U. Transaction: MzA1MDIzODE3NWFkaXF6a2N4.

  16. 6 January 2012 Current accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X0ZZNIIZ. Transaction: MzA1MDIzNzQwNWFkaXF6a2N4.

  17. 21 April 2011 Director's details changed for Alexander Peter Jackson on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF7JRTH3. Transaction: MzAzNjA0NjI1N2FkaXF6a2N4.

  18. 21 April 2011 Director's details changed for Tomas Philip Hopcyn Bowen-Perkins on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF7I4THF. Transaction: MzAzNjA0NjExMmFkaXF6a2N4.

  19. 21 April 2011 Director's details changed for Mr Charles Alexander John Beckett Baker on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF7E1TH8. Transaction: MzAzNjA0NTgwMmFkaXF6a2N4.

  20. 21 April 2011 Secretary's details changed for Charles Alexander John Baker on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH03. Barcode: XF7BOTHS. Transaction: MzAzNjA0NTY5N2FkaXF6a2N4.

  21. 21 April 2011 Director's details changed for Mr Charles Alexander John Beckett Baker on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XF3M9THK. Transaction: MzAzNjAzNTU3NmFkaXF6a2N4.

  22. 8 April 2011 Director's details changed for Mr Charles Alexander John Beckett Baker on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: AQKWXT17. Transaction: MzAzNTMwODM2MWFkaXF6a2N4.

  23. 20 January 2011 Director's details changed for Mr Charles Alexander John Baker on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: AJW3HQYX. Transaction: MzAzMDgxMDMwM2FkaXF6a2N4.

  24. 6 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A62CFPNL. Transaction: MzAyODMwNjA4M2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:49:36 +0100