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ACEBOUNE PROPERTIES LIMITED - 2nd Floor 38 Warren Street, London, W1A 2EA, 7010, United Kingdom
Company Information
- Company registration number
- 04859489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 38 Warren Street
- London
- W1A 2EA
- 7010 2nd Floor 38 Warren Street, London, W1A 2EA, 7010 UK
Management
- Managing Directors
- GOLDBERG, Philip
- Company secretaries
- GOLDBERG, Stephen Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-07
- Age Of Company 2003-08-07 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Northern & Midland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
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ACEBOUNE PROPERTIES LIMITED Company Description
- ACEBOUNE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04859489. Its current trading status is "live". It was registered 2003-08-07. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-28.It can be contacted at 2Nd Floor 38 Warren Street .
Get ACEBOUNE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aceboune Properties Limited - 2nd Floor 38 Warren Street, London, W1A 2EA, 7010, United Kingdom
- 2003-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-08) - DS01
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gazette-notice-voluntary (2023-03-21) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-01) - AA
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change-to-a-person-with-significant-control (2022-03-04) - PSC05
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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mortgage-satisfy-charge-full (2022-01-20) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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accounts-with-accounts-type-dormant (2015-03-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-person-secretary-company-with-change-date (2014-04-16) - CH03
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accounts-with-accounts-type-dormant (2014-04-16) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-dormant (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-dormant (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-dormant (2007-03-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-09) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 225
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-03) - 287
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legacy (2003-10-03) - 288b
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legacy (2003-10-03) - 288a
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legacy (2003-10-13) - 288a
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legacy (2003-10-31) - 395
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incorporation-company (2003-08-07) - NEWINC
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legacy (2003-11-04) - 395