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ACKELTON LIMITED

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

Company details

102 BELSIZE LANE, LONDON, NW3 5BB

ACKELTON LIMITED on the map

Company type: Private Limited Company
Company number: 01032922
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.29
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company ACKELTON LIMITED is a Private Limited Company, registration number 01032922, established in United Kingdom on the 29. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called ORFORD PROPERTIES LIMITED, CAPITAL & PROVIDENT ESTATES LIMITED, ORFORD PROPERTIES LIMITED. The company is based on 102 BELSIZE LANE, LONDON, NW3 5BB. Business of the company ACKELTON LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "13/10/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company ACKELTON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, C/O CAPITAL & PROVIDENT MANAGEMENT LTD, 3/3A BELSIZE PLACE, LONDON, NW3 5AL
Form type: AD01
Date: 2014.05.14
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 13/10/2012
Form type: CH01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, C/O CAPITAL & PROVIDENT MANAGEMENT LTD, 4TH FLOOR 43-45 DORSET STREET, LONDON, W1U 7NA
Form type: AD01
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2012.07.02
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, HERON PLACE 3 GEORGE STREET, LONDON, W1U 3QG
Form type: AD01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 13/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 13/10/2009
Form type: CH03
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR JONATHAN DENNIS
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED ANDREA SHELLEY DENNIS
Form type: 288a
Date: 2009.09.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 4TH FLOOR, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008
Form type: 288c
Date: 2009.03.16
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA DENNIS / 13/10/2008
Form type: 288c
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, C/O CAPITAL & PROVIDENT, MANAGEMENT 10TH FLOOR, 6 HARBOUR EXCHANGE SQUARE, LONDON E14 9GE
Form type: 287
Date: 2004.10.13
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, THE ESTATE HOUSE, 201 HIGH ROAD, CHIGWELL, ESSEX IG7 5BJ
Form type: 287
Date: 2002.09.11
£2.95
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COMPANY NAME CHANGED, ORFORD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 05/09/02
Form type: CERTNM
Date: 2002.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.15

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Company directors and board members:

ANDREA SHELLEY DENNIS (current)
Secretary, 1996.03.28
102 BELSIZE LANE , LONDON
NW3 5BB
ENGLAND
ANDREA SHELLEY DENNIS (current)
Director, SECRETARY DIRECTOR, 2009.09.15
102 BELSIZE LANE , LONDON
NW3 5BB
ENGLAND
HILARY DENNIS (resigned)
Secretary, 1991.10.14 - 1993.07.01
JOIE DE VIVRE 32 STRADBROKE DRIVE , CHIGWELL
IG7 5QY, ESSEX
ELIZABETH ANNE INSLEY (resigned)
Secretary, 1993.07.01 - 1996.03.28
13 PARTRIDGE DRIVE LOCKSBOTTOM , ORPINGTON
BR6 8PE, KENT
CYRIL DENNIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1994.03.25
APT 1605 THE SEASONS 1 NICE BOULEVARD NETANYA 42269 , ISREAL
JONATHAN CRAIG DENNIS (resigned)
Director, ESTATE MANAGER, 1994.03.25 - 2009.09.15
6 ALLINGHAM COURT 44 THE BISHOPS AVENUE , LONDON
N2 0BA
ELIZABETH ANNE INSLEY (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1994.03.25 - 1996.03.28
13 PARTRIDGE DRIVE LOCKSBOTTOM , ORPINGTON
BR6 8PE, KENT
RICHARD PAUL OXLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1992.03.30
MERLINS KELVEDON HALL LANE , KELVEDON
CO5 9BW, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 25,000 £ 25,000
Current Assets £ 36 + 2.86 % £ 35
Shareholder Funds £ 263,056 + 2.92 % £ 255,587
Net Assets Liabilities Including Pension Asset Liability £ 263,056 + 2.92 % £ 255,587
Total Assets Less Current Liabilities £ 25,036 £ 25,035
Net Current Assets Liabilities £ 36 + 2.86 % £ 35
Accruals Deferred Income £ 288,092 + 2.66 % £ 280,622

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Information about the Private Limited Company ACKELTON 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: 2016.07.21. Reload the data