Accrue Fort (No.1) Limited

Company Registration Number: 07645191

Company registered in England and Wales

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Accrue Fort (No.1) Limited is a Private Company Limited by Shares first registered on 24 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 175 companies currently registered at this postcode, including this one.

All companies at W1K 1PR

Registration Data

Company Number

07645191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRANKIN, Stuart Thomas

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

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

  • PETTIT, Andrew John

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • QUINN, Brian William

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

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

  • WEST, Nicholas Ashley

    Director

    Appointed on 9 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 24 May 2011

    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 25/09/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I0XIZ. Transaction: MzE3Njg3NDIzMWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LS13GB. Transaction: MzE2NDMyNDA0MGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59MF8DE. Transaction: MzE1MTE4MTE4OGFkaXF6a2N4.

  4. 21 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: X59MF8F6. Transaction: MzE1MTE4MDk4NGFkaXF6a2N4.

  5. 21 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: X59MF8F2. Transaction: MzE1MTE4MDk3OGFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Mr Andrew John Pettit on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVS77. Transaction: MzE0NjcxMTg5MGFkaXF6a2N4.

  7. 15 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MBXK17. Transaction: MzEzNzU3NTAwMWFkaXF6a2N4.

  8. 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: X4FKY0A0. Transaction: MzEzMDY2MzAwNWFkaXF6a2N4.

  9. 23 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NMGG. Transaction: MzEyNTY0OTUzM2FkaXF6a2N4.

  10. 18 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N0ITF7. Transaction: MzExMzc4NzE0MWFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MX36. Transaction: MzEwMTkzODcwNmFkaXF6a2N4.

  12. 2 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2FPPV7E. Transaction: MzA4NDIyMzM2N2FkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWHAIW. Transaction: MzA4MDEyMjc3NmFkaXF6a2N4.

  14. 28 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O79Y88. Transaction: MzA3MDA5MDA3NWFkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02D0P. Transaction: MzA2MDg0NDIwM2FkaXF6a2N4.

  16. 28 June 2012 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1BW0MIY. Transaction: MzA1OTk1MjQ3MGFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ52Z. Transaction: MzA1OTU1NjIzNmFkaXF6a2N4.

  18. 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: X1A3JQ5K. Transaction: MzA1ODQ5MjUyN2FkaXF6a2N4.

  19. 19 July 2011 Appointment of Mr Stuart Thomas Brankin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATJCIVU5. Transaction: MzA0MDY1NjYyM2FkaXF6a2N4.

  20. 14 July 2011 Appointment of Mr Andrew John Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5XULVRO. Transaction: MzA0MDQ2Mzk5N2FkaXF6a2N4.

  21. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ2Mzg5MmFkaXF6a2N4.

  22. 14 July 2011 Appointment of Mr Nicholas Ashley West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5XUKVRN. Transaction: MzA0MDQ1ODA2NGFkaXF6a2N4.

  23. 12 July 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0MDMyMjI1OWFkaXF6a2N4.

  24. 7 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5ZCAVMS. Transaction: MzA0MDMxMTQ2NmFkaXF6a2N4.

  25. 29 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ8HBVEI. Transaction: MzAzOTg0OTMyOWFkaXF6a2N4.

  26. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPCWEUEG. Transaction: MzAzNzY0MDUzN2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:19:51 +0100