| Company Name | Acestar Consultants Limited |
|---|---|
| Director | Naftaly Berlinger |
| Company Status | Active |
| Company Number | 03143191 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Naftaly Berlinger |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(5 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Esther Berlinger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(5 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Malli Rosenburg |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 April 2001) |
| Role | Counsellor |
| Correspondence Address | 20 Grosvenor Gardens London NW11 0HE |
| Secretary Name | Ruth Kraus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 April 2001) |
| Role | Secretary |
| Correspondence Address | 65 Hillview Gardens London Nw4 |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Telephone | 020 31672050 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esther Berlinger 50.00% Ordinary |
|---|---|
| 1 at £1 | Naftaly Berlinger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £332 |
| Cash | £2,383 |
| Current Liabilities | £4,051 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
|---|---|
| 20 November 2023 | Registered office address changed from Passer Chevern & Co Chartered Accountants 5 Spring Villa Road Edgware Middlesex HA8 7EB to Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Mrs Esther Berlinger as a person with significant control on 20 November 2023 (2 pages) |
| 20 November 2023 | Change of details for Mr Naftaly Berlinger as a person with significant control on 20 November 2023 (2 pages) |
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 24 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 22 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 28 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 17 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 September 2019 | Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page) |
| 6 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 12 December 2018 | Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page) |
| 13 September 2018 | Previous accounting period shortened from 3 January 2018 to 2 January 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 September 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 20 September 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 20 September 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 28 September 2014 | Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 28 September 2014 | Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 4 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Previous accounting period shortened from 6 January 2013 to 5 January 2013 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 6 January 2013 to 5 January 2013 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 6 January 2013 to 5 January 2013 (1 page) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Naftaly Berlinger on 27 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Naftaly Berlinger on 27 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Secretary's details changed for Esther Berlinger on 27 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Esther Berlinger on 27 October 2009 (1 page) |
| 4 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Accounting reference date extended from 31/12/06 to 06/01/07 (1 page) |
| 3 October 2007 | Accounting reference date extended from 31/12/06 to 06/01/07 (1 page) |
| 15 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 March 2005 | Return made up to 03/01/05; full list of members
|
| 9 March 2005 | Return made up to 03/01/05; full list of members
|
| 15 December 2004 | Registered office changed on 15/12/04 from: c/o passer chevern & co 62 haverstock hill chalkfarm london NW3 2BJ (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: c/o passer chevern & co 62 haverstock hill chalkfarm london NW3 2BJ (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 March 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 17 March 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 4 March 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 15 March 2002 | Return made up to 03/01/02; full list of members
|
| 15 March 2002 | Return made up to 03/01/02; full list of members
|
| 15 March 2002 | Return made up to 03/01/01; full list of members (6 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 20 grosvenor gardens london NW11 0HG (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: 20 grosvenor gardens london NW11 0HG (1 page) |
| 4 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 6 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 6 December 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 25 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 25 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 25 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 5 January 1999 | Return made up to 03/01/99; no change of members (6 pages) |
| 5 January 1999 | Return made up to 03/01/99; no change of members (6 pages) |
| 9 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 9 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 7 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 22 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 7 April 1997 | Return made up to 03/01/97; full list of members
|
| 7 April 1997 | Return made up to 03/01/97; full list of members
|
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 4 February 1996 | Secretary resigned (1 page) |
| 4 February 1996 | Secretary resigned (1 page) |
| 4 February 1996 | Director resigned (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 4 February 1996 | Director resigned (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 3 January 1996 | Incorporation (24 pages) |
| 3 January 1996 | Incorporation (24 pages) |