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ACCRARISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accrarise Limited. The company was founded 37 years ago and was given the registration number 02129502. The firm's registered office is in . You can find them at 24 Bracknell Gardens, London,, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ACCRARISE LIMITED
Company Number:02129502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Bracknell Gardens, London,, NW3 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Bracknell Gardens, London, NW3 7ED

Director29 July 2003Active
Flat 1 24 Bracknell Gardens, London, NW3 7ED

Director10 September 1996Active
24 Bracknell Gardens, London,, NW3 7ED

Director30 November 2016Active
24 Bracknell Gardens, London, NW3 7ED

Secretary29 July 2003Active
24 Bracknell Gardens, London,, NW3 7ED

Secretary01 November 2009Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Secretary05 August 1991Active
Flat 3, 24 Bracknell Gardens, London, NW3 7ED

Director07 February 1994Active
24 Bracknell Gardens, London, NW3 7ED

Director03 October 1991Active
24 Bracknell Gardens, London, NW3 7ED

Director05 August 1991Active
201 Homat Riviera, 2-11-20 Moto Azabu, Minato-Ku Tokyo, Japan,

Director-Active

People with Significant Control

Mr Rune Peter Lindstedt
Notified on:01 November 2019
Status:Active
Date of birth:May 1957
Nationality:Swedish
Country of residence:England
Address:Flat 1, 24 Bracknell Gardens, London, England, NW3 7ED
Nature of control:
  • Voting rights 25 to 50 percent
Mr Derval John Walsh
Notified on:01 November 2019
Status:Active
Date of birth:July 1974
Nationality:Irish
Country of residence:England
Address:Flat 3, 24 Bracknell Gardens, London, England, NW3 7ED
Nature of control:
  • Voting rights 25 to 50 percent
Mr Giovanni Battista Bolandrini
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Italian
Address:24 Bracknell Gardens, NW3 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Appoint person director company with name date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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