Acacia Lodge Freehold Company Limited

Company Registration Number: 07702388

Company registered in England and Wales

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Acacia Lodge Freehold Company Limited is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in London.

Registered Address

AEL PARTNERS LLP
201 HAVERSTOCK HILL
LONDON
NW3 4QG

There are 554 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

07702388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £4,320£4,879£6,351£32,680£35,696
of which Cash £4,320£4,879£5,951£32,280£3,210
Total Assets £4,320£4,879£6,351£32,680£35,696
Current Liabilities £804£804£1,804£521£8
Net Current Assets £3,516£4,075£4,547£32,159£35,688
Total Net Worth £12£12£12£12£12

Previous Names

No previous names

Company Officers

  • SIMONS, Andrew

    Secretary

    Appointed on 23 July 2011

     

    81
    Hartland Drive
    Edgware
    Middlesex
    HA8 8RJ
    United Kingdom

  • MORRIS, Robert

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    4
    Wild Hatch
    Hampstead Garden Suburb
    London
    NW11 7LD
    United Kingdom

  • SIMONS, Andrew David

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1951

    AEL PARTNERS LLP
    201
    Haverstock Hill
    London
    NW3 4QG
    England

  • LAYZELLS SOLICITORS

    Corporate Secretary

    Appointed on 12 July 2011

    Resigned on 23 July 2011

    255
    Muswell Hill Broadway
    London
    N10 1DG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60A7UBN. Transaction: MzE2OTAzMzUxMmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCVT7. Transaction: MzE1MzYyODE3MmFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LOFEC8. Transaction: MzEzNjg4NDM2OGFkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC6IB. Transaction: MzEyODI0MTY4MmFkaXF6a2N4.

  5. 21 November 2014 Registered office address changed from 4 Wild Hatch London NW11 7LD to C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4O1D4. Transaction: MzExMTgyMDU1MmFkaXF6a2N4.

  6. 21 November 2014 Appointment of Mr Andrew David Simons as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O1H5. Transaction: MzExMTgyMDUzOWFkaXF6a2N4.

  7. 13 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GCVK2Z. Transaction: MzEwNzQ1NjY3NGFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FNDV. Transaction: MzEwMzc1ODE4MmFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2G56LOP. Transaction: MzA4NDM0MjEzMGFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5GHL. Transaction: MzA4MTU5MTUyN2FkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2458TWA. Transaction: MzA3NDQ4NzAxMWFkaXF6a2N4.

  12. 29 November 2012 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: A1MK9U7U. Transaction: MzA2ODQyMjYxM2FkaXF6a2N4.

  13. 1 August 2012 Director's details changed for Mr Robert Morris on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EE21NN. Transaction: MzA2MTc1Njk5NGFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG7OX. Transaction: MzA2MTY4MjY2MGFkaXF6a2N4.

  15. 31 July 2012 Registered office address changed from 255 Muswell Hill Broadway London N10 1DG United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBG7P5. Transaction: MzA2MTY4MjYwN2FkaXF6a2N4.

  16. 14 March 2012 Statement of capital following an allotment of shares on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Capital. Type: SH01. Barcode: X14NEUY8. Transaction: MzA1NDEyMDA4MWFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X14NE3VT. Transaction: MzA1NDExMDAyOWFkaXF6a2N4.

  18. 14 March 2012 Appointment of Andrew Simons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NE3WP. Transaction: MzA1NDEwOTk5NWFkaXF6a2N4.

  19. 14 March 2012 Termination of appointment of Layzells Solicitors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NE3W9. Transaction: MzA1NDEwOTk4OWFkaXF6a2N4.

  20. 12 July 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X67L6VRN. Transaction: MzA0MDMxNTAzOWFkaXF6a2N4.

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