Company Information for ACEMIND LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACEMIND LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 07033253 | |
---|---|---|
Company ID Number | 07033253 | |
Date formed | 2009-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:23:24 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACEMIND 2 LIMITED | 68 GRAFTON WAY LONDON W1T 5DS | Active | Company formed on the 2009-11-06 | |
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Acemind Com Inc | Maryland | Unknown | |
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ACEMIND EDUCATION SERVICES PTE. LTD. | CECIL STREET Singapore 069533 | Active | Company formed on the 2018-04-10 |
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ACEMIND HEALTHCARE PTE. LTD. | JALAN BUKIT MERAH Singapore 160132 | Active | Company formed on the 2008-09-10 |
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ACEMIND HUB | BISHAN STREET 22 Singapore 570283 | Dissolved | Company formed on the 2012-08-15 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD AZOUZ |
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EDWARD AZOUZ |
||
JEFFREY AZOUZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON GAYE AZOUZ |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK PROPERTY SELLERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
EVESTED LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
CRAWFORDS HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1955-11-25 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2009-07-06 | Dissolved 2014-02-18 | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2007-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
DEWBROOK PROPERTIES LIMITED | Director | 2005-10-10 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-05 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
THEORYMASTER LIMITED | Director | 2002-08-14 | CURRENT | 2001-10-03 | Active | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LIMEBASE LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-09 | Dissolved 2013-11-05 | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
CLARENDON COURT (MV) RTM COMPANY LIMITED | Director | 2007-10-29 | CURRENT | 2007-05-29 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
A.R. & V. PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Azouz on 2021-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD AZOUZ on 2021-09-22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GAYE AZOUZ | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/10 FROM 19 Cavendish Square London W1A 2AW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED JEFFREY AZOUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP03 | SECRETARY APPOINTED EDWARD AZOUZ | |
AP01 | DIRECTOR APPOINTED EDWARD AZOUZ | |
AP01 | DIRECTOR APPOINTED SHARON GAYE AZOUZ | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL DEED | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED |
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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 ACEMIND LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |