Company Information for ACORSWOOD LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
04261522
Private Limited Company
Active |
Company Name | |
---|---|
ACORSWOOD LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 04261522 | |
---|---|---|
Company ID Number | 04261522 | |
Date formed | 2001-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 02/01/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799119572 |
Last Datalog update: | 2024-10-05 21:22:18 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH FELDMAN |
||
SHULOM FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDAH FELDMAN |
Director | ||
DWORA FELDMAN |
Company Secretary | ||
HEINRICH FELDMAN |
Director | ||
AARON FELDMAN |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROFTBELL PROPERTIES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
GOLDMINE INVESTMENTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
BRACKENFIELD LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1977-08-18 | Active | |
DURETTA LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-04 | Active | |
DUCKWORTH INVESTMENTS LIMITED | Director | 2017-05-08 | CURRENT | 1947-06-03 | Active | |
MOREGRAND LIMITED | Director | 2017-05-08 | CURRENT | 1949-06-29 | Active | |
STANCOURT LIMITED | Director | 2017-04-07 | CURRENT | 1997-08-01 | Active | |
STARWEST LIMITED | Director | 2017-04-07 | CURRENT | 1999-10-29 | Active | |
MAKEOVER ESTATES LIMITED | Director | 2017-04-07 | CURRENT | 2007-04-02 | Liquidation | |
REXMILE INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2016-11-25 | Active | |
CROFTBELL INVESTMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LANDBROOK DEVELOPMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
BECKTON ESTATES LIMITED | Director | 2014-12-01 | CURRENT | 2010-06-07 | Active | |
PIPERVIEW LIMITED | Director | 2014-11-16 | CURRENT | 2007-11-15 | Active | |
SUNGOLD ENTERPRISES LIMITED | Director | 2014-10-28 | CURRENT | 1999-10-27 | Active | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HAMAFORD LIMITED | Director | 2009-05-04 | CURRENT | 2003-09-23 | Active | |
REACHVIEW PROPERTIES LIMITED | Director | 2008-05-12 | CURRENT | 2000-07-04 | Active | |
CROFTBELL PROPERTIES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
GOLDMINE INVESTMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
ASSETWORLD LIMITED | Director | 2000-03-18 | CURRENT | 1999-03-17 | Active | |
BIGLEAGUE LIMITED | Director | 2000-01-20 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
CLEWHAWK LIMITED | Director | 1997-08-17 | CURRENT | 1982-11-22 | Active | |
JUBILANT INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1963-02-21 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
BRACKENFIELD LIMITED | Director | 1992-06-20 | CURRENT | 1977-08-18 | Active | |
CRESTHEIGHTS LIMITED | Director | 1992-06-20 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
CENTRAL PROPERTIES (LONDON) LIMITED | Director | 1992-06-20 | CURRENT | 1948-02-11 | Active | |
FRIENDS OF WIZNITZ LIMITED | Director | 1991-12-15 | CURRENT | 1968-04-02 | Active | |
PLEASANT PROPERTIES LIMITED | Director | 1988-12-24 | CURRENT | 1959-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 03/01/23 TO 02/01/23 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Previous accounting period shortened from 04/01/22 TO 03/01/22 | ||
AA01 | Previous accounting period shortened from 04/01/22 TO 03/01/22 | |
Previous accounting period shortened from 05/01/22 TO 04/01/22 | ||
AA01 | Previous accounting period shortened from 05/01/22 TO 04/01/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Previous accounting period shortened from 06/01/21 TO 05/01/21 | ||
AA01 | Previous accounting period shortened from 06/01/21 TO 05/01/21 | |
AA01 | Previous accounting period shortened from 07/01/21 TO 06/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/01/20 TO 07/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 29/12/19 TO 08/01/20 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/01/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 02/01/18 TO 01/01/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/01/17 TO 02/01/17 | |
AA01 | Previous accounting period shortened from 04/01/17 TO 03/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/01/16 TO 04/01/16 | |
AA01 | Previous accounting period shortened from 06/01/16 TO 05/01/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | |
TM02 | Termination of appointment of Dwora Feldman on 2015-08-01 | |
AA01 | Previous accounting period shortened from 07/01/15 TO 06/01/15 | |
AA01 | Previous accounting period shortened from 08/01/15 TO 07/01/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 26/12/14 TO 08/01/15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUDAH FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON FELDMAN | |
AA01 | Previous accounting period shortened from 27/12/13 TO 26/12/13 | |
AA01 | Previous accounting period shortened from 28/12/13 TO 27/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 29/12/2012 TO 28/12/2012 | |
AR01 | 31/07/13 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 31/07/12 FULL LIST | |
AA01 | PREVSHO FROM 01/01/2012 TO 31/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 02/01/2011 TO 01/01/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 03/01/2011 TO 02/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 04/01/2010 TO 03/01/2010 | |
AA01 | PREVSHO FROM 05/01/2010 TO 04/01/2010 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 06/01/2009 TO 05/01/2009 | |
AA01 | PREVEXT FROM 31/12/2008 TO 06/01/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: ADMINISTRATION SERVICES TUDOR HOUSE, LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SOPHISTICO PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due Within One Year | 2011-01-01 | £ 1,779,489 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORSWOOD LIMITED
Called Up Share Capital | 2012-12-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2 |
Called Up Share Capital | 2011-01-01 | £ 2 |
Cash Bank In Hand | 2012-12-31 | £ 62,214 |
Cash Bank In Hand | 2011-12-31 | £ 7,454 |
Cash Bank In Hand | 2011-01-01 | £ 7,454 |
Current Assets | 2012-12-31 | £ 796,430 |
Current Assets | 2011-12-31 | £ 1,213,289 |
Current Assets | 2011-01-01 | £ 1,213,289 |
Debtors | 2012-12-31 | £ 734,216 |
Debtors | 2011-12-31 | £ 1,205,835 |
Debtors | 2011-01-01 | £ 1,205,835 |
Fixed Assets | 2012-12-31 | £ 1,275,280 |
Fixed Assets | 2011-12-31 | £ 1,371,330 |
Fixed Assets | 2011-01-01 | £ 1,371,330 |
Shareholder Funds | 2012-12-31 | £ 894,575 |
Shareholder Funds | 2011-12-31 | £ 805,130 |
Shareholder Funds | 2011-01-01 | £ 805,130 |
Tangible Fixed Assets | 2012-12-31 | £ 1,275,280 |
Tangible Fixed Assets | 2011-12-31 | £ 1,371,330 |
Tangible Fixed Assets | 2011-01-01 | £ 1,371,330 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | GAPFREE PROPERTIES LIMITED | 2009-12-18 | Outstanding |
RENT DEPOSIT DEED | GAPFREE PROPERTIES LIMITED | 2011-02-08 | Outstanding |
RENT DEPOSIT DEED | RICHBAR LIMITED | 2008-11-04 | Outstanding |
We have found 3 mortgage charges which are owed to ACORSWOOD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACORSWOOD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACORSWOOD LIMITED | Event Date | 2011-11-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |