Accrue Student Housing GP Limited

Company Registration Number: 07653902

Company registered in England and Wales

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Accrue Student Housing GP Limited is a Private Company Limited by Shares first registered on 1 June 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 178 companies currently registered at this postcode, including this one.

All companies at W1K 1PR

Registration Data

Company Number

07653902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 June 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

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£58£4
of which Cash £0£0£0£0£0
Total Assets £4£4£4£58£4
Current Liabilities £10£21£21£21£10
Net Current Assets £-6£-17£-17£37£-6
Total Net Worth £4£-7£-7£47£4

Previous Names

No previous names

Company Officers

  • QUINN, Brian William

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

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

  • REDSTONE, David Paul

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1961

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

  • WEBSTER, Stephen John

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

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

  • WEINER, Matthew Simon

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1970

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

  • SLADE, John Michael Temple

    Director

    Appointed on 1 June 2011

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX
    United Kingdom

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

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Latest Filings

  1. 14 September 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EXXKVE. Transaction: MzE4NjY0NTk0OWFkaXF6a2N4.

  2. 14 September 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6EXXKVM. Transaction: MzE4NjY0NTYzMGFkaXF6a2N4.

  3. 6 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681J7IJ. Transaction: MzE3NzQ1MzI5NGFkaXF6a2N4.

  4. 15 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65R9O9S. Transaction: MzE3NTc4NDg5N2FkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PWZE. Transaction: MzE1MTgwODQwMGFkaXF6a2N4.

  6. 28 June 2016 Director's details changed for Mr Stephen John Webster on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X5A4PWXU. Transaction: MzE1MTgwODE0NGFkaXF6a2N4.

  7. 14 April 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A542X0S1. Transaction: MzE0NjM3MDc2NWFkaXF6a2N4.

  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: X4FKY9YJ. Transaction: MzEzMDY2NTM2M2FkaXF6a2N4.

  9. 14 July 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ADJB0G. Transaction: MzEyNzAzOTAzNGFkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NN57. Transaction: MzEyNTY0OTg4NmFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NAUR. Transaction: MzEwMTk0Mjc0MWFkaXF6a2N4.

  12. 9 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MKLLZR. Transaction: MzA5MDM0ODU1N2FkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHEUR. Transaction: MzA4MDEyNDMwOGFkaXF6a2N4.

  14. 5 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A251DKM0. Transaction: MzA3NTcxMzgyMmFkaXF6a2N4.

  15. 22 October 2012 Previous accounting period extended from 29 February 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1K43XNU. Transaction: MzA2NjIzMTE1NGFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2YHV. Transaction: MzA2MDMyMjkxNGFkaXF6a2N4.

  17. 27 January 2012 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D8GSI. Transaction: MzA1MTQ3MDQxM2FkaXF6a2N4.

  18. 27 January 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D8GS9. Transaction: MzA1MTQ3MDM4MGFkaXF6a2N4.

  19. 20 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXPUJYIP. Transaction: MzA0NTgyMjM0MWFkaXF6a2N4.

  20. 7 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23G0Y6Z. Transaction: MzA0NTM1MzEwNGFkaXF6a2N4.

  21. 6 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2DRNY56. Transaction: MzA0NTIwNjU1MmFkaXF6a2N4.

  22. 14 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc5NDI2MmFkaXF6a2N4.

  23. 12 September 2011 Appointment of Mr Matthew Simon Weiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RMD5TXEZ. Transaction: MzA0MzY0NzAyMGFkaXF6a2N4.

  24. 12 September 2011 Appointment of David Paul Redstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4LZOXD7. Transaction: MzA0MzYyMTcwNWFkaXF6a2N4.

  25. 31 August 2011 Current accounting period shortened from 30 June 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: AFVAUX0L. Transaction: MzA0MzAyNDI5NWFkaXF6a2N4.

  26. 31 August 2011 Statement of capital following an allotment of shares on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Capital. Type: SH01. Barcode: AFVAYX0P. Transaction: MzA0MzAyMDYzOWFkaXF6a2N4.

  27. 31 August 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: AFVAVX0M. Transaction: MzA0MzAyMDUzMGFkaXF6a2N4.

  28. 31 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AFVAZX0Q. Transaction: MzA0MzAyMDUxNWFkaXF6a2N4.

  29. 1 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS3YDUMJ. Transaction: MzAzODA5MDgwMGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:43:26 +0000