Acrosslist Limited

Company Name	Acrosslist Limited
Directors	Douglas Malcolm Terry and Victoria Louise Terry
Company Status	Active
Company Number	02697674
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Douglas Malcolm Terry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	192 West End Lane West Hampstead London NW6 1SG

Secretary Name	Mr Douglas Malcolm Terry
Nationality	British
Status	Current
Appointed	09 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	192 West End Lane West Hampstead London NW6 1SG

Director Name	Miss Victoria Louise Terry
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(21 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	192 West End Lane West Hampstead London NW6 1SG

Director Name	Mr Douglas Malcolm Terry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 12 June 1992)
Role	Estate Agent
Country of Residence	England
Correspondence Address	23 Ranulf Road London NW2 2BT

Secretary Name	Mr Andrew David Terry
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 09 March 1993)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	11 Lyndale Avenue London NW2 2QD

Director Name	Mr Darren Rose
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2002)
Role	Estate Agents
Correspondence Address	120 Goldhurst Terrace London Nw6

Director Name	Katherine Erica Ruth Pryce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 March 2002(9 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2003)
Role	Interior Designer
Correspondence Address	123 Halton Mansions Canonbury Villas London N1 2HF

Director Name	Mr Steven Conrad Sears
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2014)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	42 Church Crescent London N3 1BJ

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	parkheath.com

Location

Registered Address	192 West End Lane West Hampstead London NW6 1SG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	D.m. Terry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,459
Current Liabilities	£36,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
20 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 July 2022	Director's details changed for Miss Victoria Louise Zabci on 11 July 2022 (2 pages)
12 July 2022	Director's details changed for Miss Victoria Louise Terry on 11 July 2022 (2 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Director's details changed for Miss Victoria Louise Terry on 1 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
11 February 2014	Termination of appointment of Steven Sears as a director (1 page)
11 February 2014	Termination of appointment of Steven Sears as a director (1 page)
11 February 2014	Appointment of Miss Victoria Louise Terry as a director (2 pages)
11 February 2014	Appointment of Miss Victoria Louise Terry as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 March 2011	Director's details changed for Douglas Malcolm Terry on 28 April 2010 (2 pages)
28 March 2011	Director's details changed for Douglas Malcolm Terry on 28 April 2010 (2 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Douglas Malcolm Terry on 28 April 2010 (1 page)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Douglas Malcolm Terry on 28 April 2010 (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 April 2006	Return made up to 17/03/06; full list of members (7 pages)
25 April 2006	Return made up to 17/03/06; full list of members (7 pages)
23 March 2005	Return made up to 17/03/05; full list of members (7 pages)
23 March 2005	Return made up to 17/03/05; full list of members (7 pages)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Amended accounts made up to 31 March 2001 (6 pages)
17 February 2005	Amended accounts made up to 31 March 2002 (6 pages)
17 February 2005	Amended accounts made up to 31 March 2001 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Amended accounts made up to 31 March 2002 (6 pages)
16 March 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (7 pages)
16 March 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (7 pages)
13 March 2003	Return made up to 17/03/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Return made up to 17/03/03; full list of members (7 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
4 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2001	Return made up to 17/03/01; full list of members (6 pages)
15 March 2001	Return made up to 17/03/01; full list of members (6 pages)
21 March 2000	Return made up to 17/03/00; full list of members (6 pages)
21 March 2000	Return made up to 17/03/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 April 1997	Return made up to 17/03/97; no change of members (4 pages)
18 April 1997	Return made up to 17/03/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 April 1996	Return made up to 17/03/96; full list of members (6 pages)
29 April 1996	Return made up to 17/03/96; full list of members (6 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 April 1995	Auditor's resignation (2 pages)
18 April 1995	Auditor's resignation (2 pages)
23 March 1995	Return made up to 17/03/95; no change of members (4 pages)
23 March 1995	Return made up to 17/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
17 March 1992	Incorporation (10 pages)
17 March 1992	Incorporation (10 pages)

Acrosslist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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