Aceboune Properties Limited in London, W1A 2EA

Description

Data updated on: 24-07-2023

This business was registered in London registered with number: 04859489. This company was set up in the year 2003. The office of the firm was situated at 2nd Floor 38 Warren Street. The area code for this place is W1A 2EA. The company was dissolved in 2023, which means it had been in business for twenty years.

This limited company was overseen by one director: Philip G., who was formally appointed in 2003.

The companies with significant control over this firm included: Northern & Midland Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 70-78 West Hendon Broadway, 38 Warren Street, NW9 7BT and was registered as a PSC under the reg no 00875027.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1
Par Value Share		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Stephen G.

Role: Secretary

Appointed: 17 September 2003

Latest update: 10 August 2023

Philip G.

Role: Director

Appointed: 17 September 2003

Latest update: 10 August 2023

People with significant control

Northern & Midland Holdings Ltd

Address: Sutherland House 70-78 West Hendon Broadway, 38 Warren Street, London, NW9 7BT, United Kingdom

Legal authority England & Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 00875027

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	14 March 2023
Confirmation statement last made up date	28 February 2022

Annual Accounts 8 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	8 April 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	26 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	12 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 March 2016
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30

Aceboune Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen G.

Philip G.

Aa Company Services Limited

Buyview Ltd

People with significant control

Northern & Midland Holdings Ltd

Accounts Documents

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