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ACEBOURNE LIMITED

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

This company is commonly known as Acebourne Limited. The company was founded 13 years ago and was given the registration number 07320465. The firm's registered office is in LONDON. You can find them at 1 Harrington Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ACEBOURNE LIMITED
Company Number:07320465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:18 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Harrington Road, London, SW7 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Elm Tree Road, London, England, NW8 9JX

Secretary21 July 2010Active
22, Stuart Road, Acton, London, United Kingdom, W3 6DG

Director21 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 July 2010Active

People with Significant Control

Ms Wai Fong Tse
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:1, Harrington Road, London, SW7 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Gazette

Gazette filings brought up to date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person secretary company with change date.

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2016-11-08Gazette

Gazette notice compulsory.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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