Acropolis Capital Management Limited

Company Name	Acropolis Capital Management Limited
Director	Vinod Pragji Gordhan Vaghadia
Company Status	Active
Company Number	01491376
Category	Private Limited Company
Incorporation Date	17 April 1980(44 years ago)
Previous Name	Acropolis Tourism Development Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Vinod Pragji Gordhan Vaghadia
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ormonde Road Moor Park Northwood Middlesex HA6 2EL

Secretary Name	Ms Carol Joyce Lapwood
Nationality	British
Status	Current
Appointed	30 May 2002(22 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Farmside Church Street Oldhurst Huntingdon Cambridgeshire PE28 3AF

Director Name	Mr Nabil Chartouni
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 December 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	2 Templewood Avenue London NW3 7XA

Secretary Name	Mr Vinod Pragji Gordhan Vaghadia
Nationality	British
Status	Resigned
Appointed	16 December 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ormonde Road Moor Park Northwood Middlesex HA6 2EL

Director Name	Mostafa Riad Fawzi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	22 April 2002(22 years after company formation)
Appointment Duration	19 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Montagu Mansions Crawford Street London W1U 6LB

Contact

Website	acropolis-capital.com
Email address	[email protected]
Telephone	020 74935975
Telephone region	London

Location

Registered Address	1 Hampstead Gate 1a Frognal London NW3 6AL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Acropolis Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,089
Cash	£29,429
Current Liabilities	£483,665

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

27 March 2006	Delivered on: 12 April 2006 Persons entitled: Acropolis Capital Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all f/h and l/h property goodwill & certain contract floating charge over other property and assets. Outstanding
8 May 2000	Delivered on: 15 May 2000 Satisfied on: 10 May 2006 Persons entitled: Acropolis Capital Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 1991	Delivered on: 12 December 1991 Satisfied on: 15 May 2000 Persons entitled: A T D Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
24 May 2023	Register inspection address has been changed from 2 Templewood Avenue London NW3 7XA United Kingdom to 1 Hampstead Gate 1a Frognal London NW3 6AL (1 page)
10 March 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 July 2022	Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on 5 July 2022 (1 page)
21 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
8 February 2022	Amended total exemption full accounts made up to 31 December 2020 (7 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (7 pages)
22 July 2021	Termination of appointment of Mostafa Riad Fawzi as a director on 1 July 2021 (1 page)
10 May 2021	Notification of Vinod Pragji Gordhan Vaghadia as a person with significant control on 30 April 2021 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
10 May 2021	Cessation of Acropolis Capital Holdings Limited as a person with significant control on 30 April 2021 (1 page)
23 December 2020	Register inspection address has been changed from 100 Wigmore Street London W1U 3RN England to 2 Templewood Avenue London NW3 7XA (1 page)
23 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 August 2020	Director's details changed for Mostafa Riad Fawzi on 10 August 2020 (2 pages)
10 August 2020	Registered office address changed from 100 Wigmore Street London W1U 3RN to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 10 August 2020 (1 page)
23 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
16 January 2014	Register inspection address has been changed from 73 Brook Street London W1K 4HX United Kingdom (1 page)
16 January 2014	Register inspection address has been changed from 73 Brook Street London W1K 4HX United Kingdom (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 July 2013	Registered office address changed from 73 Brook Street London W1K 4HX on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 73 Brook Street London W1K 4HX on 15 July 2013 (1 page)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mostafa Riad Fawzi on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mostafa Riad Fawzi on 12 January 2010 (2 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 16/12/07; full list of members (2 pages)
11 January 2008	Return made up to 16/12/07; full list of members (2 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 January 2007	Return made up to 16/12/06; full list of members (7 pages)
20 January 2007	Return made up to 16/12/06; full list of members (7 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
18 January 2006	Return made up to 16/12/05; full list of members (7 pages)
18 January 2006	Return made up to 16/12/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 16/12/04; full list of members (7 pages)
14 January 2005	Return made up to 16/12/04; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 January 2004	Return made up to 16/12/03; full list of members (7 pages)
16 January 2004	Return made up to 16/12/03; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
14 January 2002	Company name changed acropolis tourism development SE rvices LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Company name changed acropolis tourism development SE rvices LIMITED\certificate issued on 14/01/02 (2 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
11 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
15 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Return made up to 16/12/99; full list of members (6 pages)
18 January 2000	Return made up to 16/12/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 February 1999	Auditor's resignation (1 page)
10 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
15 January 1999	Return made up to 16/12/98; no change of members (4 pages)
15 January 1999	Return made up to 16/12/98; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 January 1998	Return made up to 16/12/97; full list of members (6 pages)
13 January 1998	Return made up to 16/12/97; full list of members (6 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 January 1997	Return made up to 16/12/96; no change of members (4 pages)
15 January 1997	Return made up to 16/12/96; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
18 January 1996	Return made up to 16/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 January 1996	Return made up to 16/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: north suite, 1ST floor, 44 davies street london W1Y 1LD (1 page)
10 October 1995	Registered office changed on 10/10/95 from: north suite, 1ST floor, 44 davies street london W1Y 1LD (1 page)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 April 1988	Full accounts made up to 30 September 1987 (10 pages)
15 April 1988	Full accounts made up to 30 September 1987 (10 pages)
12 November 1987	Return made up to 09/10/86; no change of members (4 pages)
12 November 1987	Return made up to 09/10/86; no change of members (4 pages)
6 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
6 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
3 July 1986	Full accounts made up to 30 September 1985 (20 pages)
3 July 1986	Full accounts made up to 30 September 1985 (20 pages)
27 June 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 June 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 April 1980	Incorporation (20 pages)
17 April 1980	Incorporation (20 pages)

Acropolis Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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