0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.C.PROPERTIES(ACTON)LIMITED

Learn more about A.C.PROPERTIES(ACTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 BROUGHTON ROAD, EALING, LONDON, W13 8QW

A.C.PROPERTIES(ACTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00416203
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1974.08.11

List of company documents:

buy all documents
Find out more information about A.C.PROPERTIES(ACTON)LIMITED. Our website makes it possible to view other available documents related to A.C.PROPERTIES(ACTON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5560
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY
Form type: TM01
Date: 2015.01.25
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN COWING
Form type: AP03
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK NICHOLSON
Form type: TM02
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN COWING
Form type: AP01
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON
Form type: TM01
Date: 2014.10.07
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.20
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT MORLEY
Form type: AP01
Date: 2011.01.20
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.23
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS YEROLEMOU / 01/10/2009
Form type: CH01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID YEAMAN NICHOLSON / 01/10/2009
Form type: CH01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARGARET MCCOLL HAYTHORN / 01/10/2009
Form type: CH01
Date: 2010.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES HAYTHORN / 01/10/2009
Form type: CH01
Date: 2010.01.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID YEAMAN NICHOLSON / 01/10/2009
Form type: CH03
Date: 2010.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 39 BROUGHTON ROAD, WEST EALING, LONDON, W13 8QW
Form type: 287
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED MARK DAVID YEAMAN NICHOLSON
Form type: 288a
Date: 2009.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JULIA KERNICK
Form type: 288b
Date: 2009.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL HILL
Form type: 288b
Date: 2009.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 91 SHAKESPEARE ROAD, ACTON, LONDON, W3 6SB
Form type: 287
Date: 2009.03.25
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 09/05/00
Form type: 123
Date: 2003.07.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 09/05/00
Form type: RES04
Date: 2003.07.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, KING & COPANY, 31 HORN LANE, LONDON, W3 9NJ
Form type: 287
Date: 2000.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, 10 HORN LANE, ACTON, LONDON, W3 6QT
Form type: 287
Date: 1999.07.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN COWING (current)
Secretary, 2014.02.20
39 BROUGHTON ROAD , EALING
W13 8QW, LONDON
JOHN COWING (current)
Director, RETIRED, 2014.02.20
39 BROUGHTON ROAD , EALING
W13 8QW, LONDON
DAVID JOHN REES HAYTHORN (current)
Director, RETIRED, 1997.12.17
29 THE RIDINGS EALING , LONDON
W5 3BT
NORMA MARGARET MCCOLL HAYTHORN (current)
Director, 1996.02.28
29 THE RIDINGS EALING , LONDON
W5 3BT
ANTONIS YEROLEMOU (current)
Director, 1996.02.28
269 ABBEYDALE ROAD , WEMBLEY
HA0 1OD, MIDDLESEX
JULIA HELEN KERNICK (resigned)
Secretary, 1991.12.31 - 2008.06.30
8 RYDE PLACE , TWICKENHAM
TW1 2EH, MIDDLESEX
MARK DAVID YEAMAN NICHOLSON (resigned)
Secretary, ANALYST, 2008.06.30 - 2014.02.20
11 FIR TREE CLOSE , EALING
W5 2JY, LONDON
MAURICE ALEXANDER (resigned)
Director, ARCHITECT, 1991.12.31 - 1993.09.22
3 HIGHER FIELD , GILLINGHAM
SP8 4RB, DORSET
PAUL WILLIAM HILL (resigned)
Director, ACCOUNTANT, 1996.02.28 - 2008.06.30
4 ROMAN CLOSE ACTON , LONDON
W3 8HE
KENNETH LESLIE KETTLE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1996.02.28
4 ELERS ROAD EALING , LONDON
W13 9QD
ROBERT MORLEY (resigned)
Director, 2010.12.01 - 2014.12.15
39 BROUGHTON ROAD , EALING
W13 8QW, LONDON
MARK DAVID YEAMAN NICHOLSON (resigned)
Director, ANALYST, 2008.06.30 - 2014.10.06
11 FIR TREE CLOSE , EALING
W5 2JY, LONDON
JOHN STEPHEN KENT PEACH (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.31 - 2000.11.30
97 MILL HILL ROAD , LONDON
W3 8JF
PHILIP GAVIN RICHARDSON (resigned)
Director, PROPERTY/DEVELOPER/RESTORER, 1991.12.31 - 1997.12.04
7 QUEEN ANNES GROVE , LONDON
W4 1HW
Date 2013.06.30 2012.06.30
Current Assets £ 831,166 - 1.19 % £ 841,166
Share Premium Account £ 10,363 £ 10,363
Debtors £ 300 £ 300
Shareholder Funds £ 818,540 + 0.32 % £ 815,891
Profit Loss Account Reserve £ 801,617 + 0.33 % £ 798,968
Called Up Share Capital £ 5,560 £ 5,560
Net Assets Liabilities Including Pension Asset Liability £ 818,540 + 0.32 % £ 815,891
Total Assets Less Current Liabilities £ 818,540 + 0.32 % £ 815,891
Net Current Assets Liabilities £ 818,540 + 0.32 % £ 815,891
Creditors Due Within One Year £ 12,626 - 50.05 % £ 25,275
Cash Bank In Hand £ 830,866 - 1.19 % £ 840,866

Companies near to A.C.PROPERTIES(ACTON)ltd.

Information about the Private Limited Company A.C.PROPERTIES(ACTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data