| Company Name | Acestile Limited |
|---|---|
| Directors | Jacqueline Susan Cohen and Graham John West |
| Company Status | Active |
| Company Number | 00652141 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1960(64 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jacqueline Susan Cohen |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Director Name | Mr Graham John West |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Secretary Name | Mrs Jacqueline Susan Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Director Name | Mrs Renee West |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(32 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 25 October 2007) |
| Role | Company Director |
| Correspondence Address | 14 Berkeley Court London NW1 5NA |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25 at £1 | Graham West 35.71% Ordinary B |
|---|---|
| 25 at £1 | Jacqueline Susan Cohen 35.71% Ordinary B |
| 10 at £1 | Graham West 14.29% Ordinary A |
| 10 at £1 | Jacqueline Susan Cohen 14.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,322 |
| Cash | £55,096 |
| Current Liabilities | £64,904 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 26 June 2023 | Director's details changed for Mr Graham John West on 26 June 2023 (2 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 19 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 July 2015 | Director's details changed for Mr Graham John West on 28 July 2015 (2 pages) |
| 28 July 2015 | Secretary's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Graham John West on 28 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Director's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (2 pages) |
| 28 July 2015 | Secretary's details changed for Mrs Jacqueline Susan Cohen on 28 July 2015 (1 page) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (6 pages) |
| 24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 15/07/07; full list of members (4 pages) |
| 14 March 2008 | Return made up to 15/07/07; full list of members (4 pages) |
| 13 March 2008 | Appointment terminated director renee west (1 page) |
| 13 March 2008 | Appointment terminated director renee west (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 November 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 15/07/02; full list of members (7 pages) |
| 5 June 2003 | Return made up to 15/07/02; full list of members (7 pages) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 20 May 2003 | Director's particulars changed (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 1 September 1997 | Return made up to 15/07/97; no change of members (5 pages) |
| 1 September 1997 | Return made up to 15/07/97; no change of members (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 14 September 1995 | Return made up to 15/07/95; full list of members (8 pages) |
| 14 September 1995 | Return made up to 15/07/95; full list of members (8 pages) |
| 23 June 1984 | Accounts made up to 31 March 1982 (6 pages) |
| 23 June 1984 | Accounts made up to 31 March 1982 (6 pages) |
| 10 March 1960 | Incorporation (17 pages) |
| 10 March 1960 | Incorporation (17 pages) |