This company is commonly known as Aceboune Properties Limited. The company was founded 20 years ago and was given the registration number 04859489. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ACEBOUNE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04859489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2003 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 38 Warren Street, London, W1A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Decoy Avenue, London, United Kingdom, NW11 0ET | Secretary | 17 September 2003 | Active |
| 48 Shirehall Lane, Hendon, London, NW4 2PS | Director | 17 September 2003 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 07 August 2003 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 07 August 2003 | Active |
| Northern & Midland Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Change person secretary company with change date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-16 | Officers | Change person secretary company with change date. | Download |
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