Accrue Fort GP Limited

Company Registration Number: 07631983

Company registered in England and Wales

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Accrue Fort GP Limited is a Private Company Limited by Shares first registered on 12 May 2011. 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 183 companies currently registered at this postcode, including this one.

All companies at W1K 1PR

Registration Data

Company Number

07631983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2011

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

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,761£1,818£1,555£1,329
of which Cash £0£0£0£0
Total Assets £2,761£1,818£1,555£1,329
Current Liabilities £363£174£122£76
Net Current Assets £2,398£1,644£1,433£1,253
Total Net Worth £2,409£1,655£1,444£1,264

Previous Names

No previous names

Company Officers

  • BRANKIN, Stuart Thomas

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

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

  • LLEWELLYN-SMITH, George Raymond Iestyn

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1979

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

  • PETTIT, Andrew

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • WEBSTER, Stephen John

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1948

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

  • WEST, Nicholas Ashley

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

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

  • SLADE, John Michael Temple

    Director

    Appointed on 12 May 2011

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX
    United Kingdom

  • WEBSTER, Stephen John

    Director

    Appointed on 12 May 2011

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5943XPE. Transaction: MzE1MDY5NTUyNmFkaXF6a2N4.

  2. 14 June 2016 Director's details changed for Mr Stuart Thomas Brankin on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X5943XT6. Transaction: MzE1MDY5NTI5OGFkaXF6a2N4.

  3. 14 June 2016 Director's details changed for Mr Nicholas Ashley West on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X5943XTM. Transaction: MzE1MDY5NTMwMGFkaXF6a2N4.

  4. 14 June 2016 Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X5943XTE. Transaction: MzE1MDY5NTI5OWFkaXF6a2N4.

  5. 20 April 2016 Director's details changed for Mr Andrew Pettit on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVS1M. Transaction: MzE0NjcxMTg2N2FkaXF6a2N4.

  6. 8 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4MY89MG. Transaction: MzEzOTMwMDA5NWFkaXF6a2N4.

  7. 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: X4FKY21F. Transaction: MzEzMDY2MzQ0MGFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X497T01U. Transaction: MzEyNDc5MjUwMmFkaXF6a2N4.

  9. 10 September 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3FR4S41. Transaction: MzEwNzI1NDgwMWFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIK5V. Transaction: MzEwMTUyMTM2OWFkaXF6a2N4.

  11. 11 September 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2GBN64O. Transaction: MzA4NDg0MDg3NWFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9EGJ. Transaction: MzA3OTI1MTY1OWFkaXF6a2N4.

  13. 2 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1O9H7UZ. Transaction: MzA3MDMxNjMyNGFkaXF6a2N4.

  14. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02D0X. Transaction: MzA2MDg0NDE2N2FkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQZX7. Transaction: MzA1OTM3NTYxM2FkaXF6a2N4.

  16. 12 June 2012 Appointment of Stephen John Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKUPCR. Transaction: MzA1OTAxMjk5M2FkaXF6a2N4.

  17. 31 May 2012 Previous accounting period shortened from 31 May 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: X1A3I8J7. Transaction: MzA1ODQ3NDY2NGFkaXF6a2N4.

  18. 7 September 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: L4O0SXAC. Transaction: MzA0MzQxMDE4NmFkaXF6a2N4.

  19. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDc0Mzk1MWFkaXF6a2N4.

  20. 14 July 2011 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5XUNVRQ. Transaction: MzA0MDQ1Nzc3MWFkaXF6a2N4.

  21. 14 July 2011 Appointment of Mr Nicholas Ashley West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5XUOVRR. Transaction: MzA0MDQ1NzY3N2FkaXF6a2N4.

  22. 14 July 2011 Termination of appointment of Stephen Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L5XUPVRS. Transaction: MzA0MDQ1NzY0N2FkaXF6a2N4.

  23. 7 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5ZCBVMT. Transaction: MzA0MDMxMTAyOWFkaXF6a2N4.

  24. 29 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ8H9VEG. Transaction: MzAzOTg0ODE3M2FkaXF6a2N4.

  25. 12 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLB27U2Y. Transaction: MzAzNzA2OTQ1MmFkaXF6a2N4.

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