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Company Information for

ACEREEF LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
06834573
Private Limited Company
Active

Company Overview

About Acereef Ltd
ACEREEF LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". Acereef Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACEREEF LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 06834573
Company ID Number 06834573
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/05/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989861140  
Last Datalog update: 2024-07-06 16:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEREEF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of ACEREEF LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DUNCAN GOURGEY
 Director 2017-07-20
NEIL JOSEPH GOURGEY
 Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE SALEH GOURGEY
 Director 2010-08-18 2017-07-20
MAURICE JOHN MARTIN PHILLIPS
 Director 2009-12-22 2017-07-20
PEDERSEN HOLDINGS LIMITED
 Company Secretary 2014-08-06 2017-02-14
ROBERT JOHN HODGE
 Director 2009-03-06 2009-12-22
ANDREW SIMON DAVIS
 Director 2009-03-03 2009-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DUNCAN GOURGEY PEDERSEN (TEMPLE QUAY) LIMITED Director 2018-06-29 CURRENT 2006-09-11 Active
CHARLES DUNCAN GOURGEY PEDERSEN (NEWPORT) LIMITED Director 2018-06-28 CURRENT 2006-10-16 Active
CHARLES DUNCAN GOURGEY PEARL HOTELS (SWANSEA) LIMITED Director 2018-06-28 CURRENT 2002-08-09 Active
CHARLES DUNCAN GOURGEY PEDERSEN (SWANSEA) LIMITED Director 2018-06-28 CURRENT 2006-10-16 Active
CHARLES DUNCAN GOURGEY WATCHCOURT LIMITED Director 2012-07-30 CURRENT 1976-03-10 Active
NEIL JOSEPH GOURGEY RIVERBANK HOTELS LIMITED Director 2018-06-29 CURRENT 1998-08-13 Active
NEIL JOSEPH GOURGEY TEN AE MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
NEIL JOSEPH GOURGEY PEARL HOTELS (SWANSEA) LIMITED Director 2015-07-01 CURRENT 2002-08-09 Active
NEIL JOSEPH GOURGEY PEDERSEN HOLDINGS LIMITED Director 2014-04-09 CURRENT 1985-04-04 Active
NEIL JOSEPH GOURGEY BANKSIDE HOTELS LIMITED Director 2014-01-17 CURRENT 1996-06-14 Active
NEIL JOSEPH GOURGEY LANGELAND CAPITAL LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
NEIL JOSEPH GOURGEY WATCHCOURT LIMITED Director 2012-07-30 CURRENT 1976-03-10 Active
NEIL JOSEPH GOURGEY PEDERSEN (TEMPLE QUAY) LIMITED Director 2009-02-18 CURRENT 2006-09-11 Active
NEIL JOSEPH GOURGEY SQUARE SLICE LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-20AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-08-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-25CH01Director's details changed for Mr Neil Joseph Gourgey on 2019-01-25
2019-01-25PSC04Change of details for Mr Neil Joseph Gourgey as a person with significant control on 2019-01-25
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068345730002
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILLIPS
2017-07-20AP01DIRECTOR APPOINTED CHARLES DUNCAN GOURGEY
2017-07-20AP01DIRECTOR APPOINTED MR NEIL JOSEPH GOURGEY
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE GOURGEY
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-14TM02Termination of appointment of Pedersen Holdings Limited on 2017-02-14
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-06AP04Appointment of Pedersen Holdings Limited as company secretary on 2014-08-06
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0103/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17ANNOTATIONReplacement
2012-07-17AR0103/03/12 ANNUAL RETURN FULL LIST
2012-07-17ANNOTATIONReplaced
2012-05-25AA01PREVSHO FROM 31/08/2011 TO 30/08/2011
2012-03-16AR0103/03/12 FULL LIST
2011-07-29AA01CURREXT FROM 28/02/2011 TO 31/08/2011
2011-03-11AR0103/03/11 FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 48 ROCHESTER ROW, LONDON, SW1P 1JU
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-23AA01PREVSHO FROM 31/03/2010 TO 28/02/2010
2010-10-06AP01DIRECTOR APPOINTED MAURICE SALEH GOURGEY
2010-05-13AR0103/03/10 FULL LIST
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17AP01DIRECTOR APPOINTED MAURICE JOHN MARTIN PHILLIPS
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE
2009-03-26288aDIRECTOR APPOINTED ROBERT JOHN HODGE
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACEREEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACEREEF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding C. HOARE & CO.
LEGAL CHARGE 2010-04-01 Outstanding D A PHILLIPS & CO LIMITED MAURICE SALEH GOURGEY AND KATHE GOURGEY OF THE D A PHILLIPS & CO SIP RE M S & K GOURGEY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-02-28
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ACEREEF LIMITED

Intangible Assets
Patents
We have not found any records of ACEREEF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEREEF LIMITED
Trademarks
We have not found any records of ACEREEF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEREEF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACEREEF LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACEREEF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEREEF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEREEF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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