Acreplan Limited

Company Registration Number: 08533470

Company registered in England and Wales

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Acreplan Limited is a Private Company Limited by Shares first registered on 17 May 2013. Its current registered address is in Barnet.

Registered Address

11 ALBEMARLE ROAD
EAST BARNET
BARNET
ENGLAND
EN4 8EQ

There are 11 companies currently registered at this postcode, including this one.

All companies at EN4 8EQ

Registration Data

Company Number

08533470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £960£34,570£0
of which Cash £0£0£0
Total Assets £960£34,570£0
Current Liabilities £157,987£504,233£481,830
Net Current Assets £-157,027£-469,663£-481,830
Total Net Worth £-32,713£-38,732£-50,899

Previous Names

No previous names

Company Officers

  • BAKRANIA, Kamlesh

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    11
    Albemarle Road
    East Barnet
    Barnet
    EN4 8EQ
    England

  • BAKRANIA, Rasik

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    11
    Albemarle Road
    East Barnet
    Barnet
    EN4 8EQ
    England

  • KAHAN, Barbara

    Director

    Appointed on 17 May 2013

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673PCGQ. Transaction: MzE3NjU1MTIwNGFkaXF6a2N4.

  2. 25 April 2017 Registered office address changed from A3 Livingstone Court 55 Peel Road Wealdstone Harrow Middlesex HA3 7QT to 11 Albemarle Road East Barnet Barnet EN4 8EQ on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X653KWBF. Transaction: MzE3NDI5OTIwN2FkaXF6a2N4.

  3. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184CGC. Transaction: MzE2OTk2NzQwNGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5789F88. Transaction: MzE0ODgyNjE1M2FkaXF6a2N4.

  5. 7 March 2016 Satisfaction of charge 085334700003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X529RHRF. Transaction: MzE0MzUyMjA3N2FkaXF6a2N4.

  6. 7 March 2016 Satisfaction of charge 085334700002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X529RH4W. Transaction: MzE0MzUyMTkzMWFkaXF6a2N4.

  7. 17 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YK361. Transaction: MzE0MjA5MTAxNWFkaXF6a2N4.

  8. 2 February 2016 Registration of charge 085334700004, created on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVFAYG. Transaction: MzE0MDk4Njc0MWFkaXF6a2N4.

  9. 30 December 2015 Satisfaction of charge 085334700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NDLTUR. Transaction: MzEzOTQ1MjQ2MWFkaXF6a2N4.

  10. 12 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FRAVF. Transaction: MzEyNTA0NTI4MGFkaXF6a2N4.

  11. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BPQPC. Transaction: MzExNzM2ODMzOGFkaXF6a2N4.

  12. 16 December 2014 Registration of charge 085334700003, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: R3MV8GHT. Transaction: MzExMzYxMTM1MmFkaXF6a2N4.

  13. 10 December 2014 Registration of charge 085334700002, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: A3MGAVCJ. Transaction: MzExMzU5NTYzMWFkaXF6a2N4.

  14. 25 November 2014 Second filing of AR01 previously delivered to Companies House made up to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Document replacement. Type: RP04. Barcode: A3KVTA0A. Transaction: MzExMjAyODIxM2FkaXF6a2N4.

  15. 19 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJYCO. Transaction: MzEwMjIwMTkxOWFkaXF6a2N4.

  16. 19 June 2014 Director's details changed for Mr Rasik Bakrania on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X3ADJYCK. Transaction: MzEwMjIwMTg0OGFkaXF6a2N4.

  17. 21 November 2013 Registration of charge 085334700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LM3M8Q. Transaction: MzA4OTE4NTAxMGFkaXF6a2N4.

  18. 15 October 2013 Appointment of Mr Rasik Bakrania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0UC5X. Transaction: MzA4Njk5OTMzMmFkaXF6a2N4.

  19. 28 May 2013 Registered office address changed from , a3 Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT, England on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X291BHLK. Transaction: MzA3ODYwNjE4OGFkaXF6a2N4.

  20. 28 May 2013 Registered office address changed from , 3a Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT, United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X291B7O2. Transaction: MzA3ODYwMzI2MmFkaXF6a2N4.

  21. 28 May 2013 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X291AY6I. Transaction: MzA3ODYwMDM0N2FkaXF6a2N4.

  22. 24 May 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291BB98. Transaction: MzA3ODYwNDQ4N2FkaXF6a2N4.

  23. 24 May 2013 Appointment of Mrs Kamlesh Bakrania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291B5VT. Transaction: MzA3ODYwMjY2OGFkaXF6a2N4.

  24. 17 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J4U3U. Transaction: MzA3ODEyMTEyNGFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:21:22 +0100