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ACRONE INVESTMENTS LIMITED

Learn more about ACRONE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

ACRONE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00558953
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.20
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.07.24
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.09.17
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1960.02.03
D.J. GOODMAN.
LEGAL CHARGE - Outstanding on 1961.06.21

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1650
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.22
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: 287
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR GERSHON COREN
Form type: 288b
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY GERSHON COREN
Form type: 288b
Date: 2009.03.16
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, 3 ALBEMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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S386 DISP APP AUDS 31/03/98
Form type: ELRES
Date: 1998.04.17
£2.95
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S252 DISP LAYING ACC 31/03/98
Form type: ELRES
Date: 1998.04.17
£2.95
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S366A DISP HOLDING AGM 31/03/98
Form type: ELRES
Date: 1998.04.17
£2.95
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AUD/DIR 31/03/98
Form type: ORES13
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, 5TH FLOOR, 63/65 PICCADILLY, LONDON, W1V 0EA
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.05

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Company directors and board members:

ANTHONY COREN (current)
Secretary, 1992.07.01
59 LESLIE ROAD , LONDON
N2 8BJ
ANTHONY COREN (current)
Director, COMPANY DIRECTOR, 1992.03.14
59 LESLIE ROAD , LONDON
N2 8BJ
MURIEL COREN (current)
Director, COMPANY DIRECTOR, 1992.03.14
5 GOLDERS PARK CLOSE , LONDON
NW11 7QR
ALBEMARLE REGISTRARS LTD (resigned)
Secretary, 1992.03.14 - 1992.07.01
63/65 PICCADILLY , LONDON
W1V 0GA
GERSHON COREN (resigned)
Secretary, 1992.03.14 - 2008.07.20
5 GOLDERS PARK CLOSE , LONDON
NW11 7QR
GERSHON COREN (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2008.07.20
5 GOLDERS PARK CLOSE , LONDON
NW11 7QR

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Information about the Private Limited Company ACRONE INVESTMENTS 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: 2016.05.16. Reload the data