Acena Limited

Company Registration Number: 07657739

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acena Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in London.

Registered Address

24 WESTHORPE ROAD
PUTNEY
LONDON
SW15 1QH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 1QH

Registration Data

Company Number

07657739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £311,610£301,792£1£1
of which Cash £186,608£467£0£0
Total Assets £311,610£301,792£1£1
Current Liabilities £84,857£3,900£0£0
Net Current Assets £226,753£297,892£1£1
Total Net Worth £226,753£1,372£1£1

Previous Names

No previous names

Company Officers

  • WILLIAMS, John Malcolm

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1946

    24
    Westhorpe Rod
    Putney
    London
    SW15 1QH
    England

  • WILLIAMS, Pierre Alun

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Property

    Month of birth: October 1973

    24
    Westhorpe Road
    Putney
    London
    SW15 1QH

  • BAXTER, Susan

    Secretary

    Appointed on 6 June 2011

    Resigned on 3 June 2016

    24
    Westhorpe Road
    Putney
    London
    SW15 1QH
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 3 June 2011

    Resigned on 5 June 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQBN6. Transaction: MzE1MDE0NDAwNmFkaXF6a2N4.

  2. 6 June 2016 Termination of appointment of Susan Baxter as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58LQBOY. Transaction: MzE1MDE0Mzc2NmFkaXF6a2N4.

  3. 6 June 2016 Termination of appointment of Susan Baxter as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58LQA6B. Transaction: MzE1MDE0MzMzM2FkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JV43DU. Transaction: MzEzNDg5NDMzN2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48S9LCP. Transaction: MzEyNDQ0MDA4NGFkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Pierre Alun Williams as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X48S9L7U. Transaction: MzEyNDQ0MDAyNGFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A8VM. Transaction: MzEyMDAyNzY1MWFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39DBOLM. Transaction: MzEwMTM5NDE5OGFkaXF6a2N4.

  9. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VBV2A. Transaction: MzA5NTUzNTAzMmFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91MNW. Transaction: MzA3OTUwNTQzMGFkaXF6a2N4.

  11. 20 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O7GK6W. Transaction: MzA2OTczMTkyMWFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCRS1. Transaction: MzA1OTg2OTMyN2FkaXF6a2N4.

  13. 6 June 2011 Registered office address changed from 24 Westhorpe Road Putney London SW15 1QH England on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTK38UR6. Transaction: MzAzODMzNDgxMmFkaXF6a2N4.

  14. 6 June 2011 Appointment of Mr John Malcolm Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTK18UR4. Transaction: MzAzODMzNDY2NGFkaXF6a2N4.

  15. 6 June 2011 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTK1FURB. Transaction: MzAzODMzNDY4MGFkaXF6a2N4.

  16. 6 June 2011 Appointment of Miss Susan Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTK1AUR6. Transaction: MzAzODMzNDY2N2FkaXF6a2N4.

  17. 6 June 2011 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTK0AUR5. Transaction: MzAzODMzNDU4MmFkaXF6a2N4.

  18. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT4RCUOF. Transaction: MzAzODI0MjI1MWFkaXF6a2N4.

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