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ACHILLES INVESTMENTS LIMITED

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

Company details

BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB

ACHILLES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01060620
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, ORIEL BUILDINGS 10 MARGARET STREET, LONDON, W1W 8RL
Form type: AD01
Date: 2015.03.05
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010606200032
Form type: MR01
Date: 2013.09.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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DIRECTOR APPOINTED MRS NORMA MIDGEN
Form type: AP01
Date: 2013.03.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN
Form type: TM01
Date: 2012.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 2ND FLOOR, 43 - 44 BERNERS STREET, LONDON, W1T 3ND
Form type: AD01
Date: 2012.06.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MIDGEN / 10/01/2010
Form type: CH01
Date: 2011.01.24
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SECRETARY APPOINTED MR SELWYN ISAAC MIDGEN
Form type: AP03
Date: 2011.01.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK
Form type: TM02
Date: 2011.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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PREVSHO FROM 31/12/2009 TO 30/06/2009
Form type: AA01
Date: 2009.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 295 REGENT STREET, LONDON, W1B 2HL
Form type: 287
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25

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Company directors and board members:

SELWYN ISAAC MIDGEN (current)
Secretary, 2010.12.24
38 WEST HILL PARK , LONDON
N6 6ND
NORMA MIDGEN (current)
Director, COMPANY DIRECTOR, 2013.02.01
BENTINCK HOUSE 3-8 BOLSOVER STREET , LONDON
W1W 6AB
ENGLAND
SELWYN ISAAC MIDGEN (current)
Director, CHARTERED SURVEYOR, 1990.12.31
38 WEST HILL PARK MERTON LANE , LONDON
N6 6ND
JEREMY PHILIP BENNETT (resigned)
Secretary, 1998.04.06 - 2001.11.28
16 ASHBURNHAM ROAD , TONBRIDGE
TN10 3DU, KENT
NICHOLAS HOWARD CHECK (resigned)
Secretary, 2003.04.30 - 2010.12.24
4 HONITON GARDENS MILL HILL , LONDON
NW7 1GF
YOKE PING CHIN (resigned)
Secretary, 1995.01.01 - 1998.04.06
17 SOUTHVIEW AVENUE NEASDEN , LONDON
NW10 1RE
BRIAN FRANCIS SOAR (resigned)
Secretary, 1990.12.31 - 1994.12.31
47 WOODFIELD DRIVE , WINCHESTER
SO22 5PY, HAMPSHIRE
MARK ROBERT TAYLOR (resigned)
Secretary, 2001.11.28 - 2003.04.30
24 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
ALEXANDER HEINI PHILIP MIDGEN (resigned)
Director, GRADUATE SURVEYOR, 1990.12.31 - 1994.12.31
29 DENNING ROAD HAMPSTEAD , LONDON
NW3 1ST
ANTHONY MICHAEL MIDGEN (resigned)
Director, SOLICITOR, 1990.12.31 - 2012.08.18
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6AR
TARA ELISE MIDGEN (resigned)
Director, TEACHER, 1990.12.31 - 1994.12.21
25B LAWFORD ROAD KENTISH TOWN , LONDON
NW5 2LH

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Information about the Private Limited Company ACHILLES 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: 2016.07.22. Reload the data