ACS Property Investments Limited

Company Name	ACS Property Investments Limited
Director	Nigel Philip Watson Shepheard
Company Status	Active
Company Number	03791897
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Previous Names	Cubedell Construction Limited and ACS Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Philip Watson Shepheard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Secretary Name	Ms Caroline Colleran
Nationality	British
Status	Current
Appointed	31 July 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Director Name	James Andrew Colleran
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Building Contractor
Correspondence Address	Shrublands Heathfield Road Sands High Wycombe Buckinghamshire HP12 4DG

Secretary Name	Nigel Philip Watson Shepheard
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Pheena Chess Lane, Loudwater Rickmansworth Hertfordshire WD3 4HR

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.acsconstruction.co.uk
Telephone	020 87822345
Telephone region	London

Location

Registered Address	Construction House Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nigel Philip Watson Shepheard 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

4 November 2020	Delivered on: 10 November 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Freehold property - land adjoining 605-609 harrow road, london, W10 4RA - title no: BGL146386. Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All freehold and leasehold property of acs property investments limited both present and future. Outstanding

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
14 September 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 205.00 (4 pages)
14 September 2023	Resolutions RES13 ‐ The adoption of the new articles of association of the company be dispensed with, and limits applied to the directors' authority/ the new artles allow for a share capital 07/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2023	Memorandum and Articles of Association (22 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
14 May 2021	Change of details for Mrs Caroline Colleran as a person with significant control on 28 April 2021 (2 pages)
14 May 2021	Secretary's details changed for Ms Caroline Colleran on 28 April 2021 (1 page)
14 December 2020	Notification of Caroline Colleran as a person with significant control on 31 March 2020 (2 pages)
14 December 2020	Change of details for Mr Nigel Philip Watson Shepheard as a person with significant control on 31 March 2020 (2 pages)
14 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 November 2020	Registration of charge 037918970003, created on 4 November 2020 (8 pages)
23 September 2020	Memorandum and Articles of Association (8 pages)
23 September 2020	Resolutions RES13 ‐ Facility agreement 08/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
9 April 2020	Registration of charge 037918970001, created on 8 April 2020 (21 pages)
9 April 2020	Registration of charge 037918970002, created on 8 April 2020 (18 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 August 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
29 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 January 2018	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
24 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 100 (4 pages)
17 October 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 100 (4 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
13 July 2017	Notification of Nigel Philip Watson Shepheard as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
13 July 2017	Notification of Nigel Philip Watson Shepheard as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 100 (6 pages)
30 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 100 (6 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mr Nigel Philip Watson Shepheard on 18 June 2010 (2 pages)
13 August 2010	Director's details changed for Mr Nigel Philip Watson Shepheard on 18 June 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 August 2009	Return made up to 18/06/09; full list of members (3 pages)
3 August 2009	Return made up to 18/06/09; full list of members (3 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 18/06/08; full list of members (3 pages)
15 July 2008	Secretary's change of particulars / caroline colleran / 31/05/2008 (2 pages)
15 July 2008	Secretary's change of particulars / caroline colleran / 31/05/2008 (2 pages)
15 July 2008	Return made up to 18/06/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / nigel shepheard / 31/05/2008 (2 pages)
15 July 2008	Director's change of particulars / nigel shepheard / 31/05/2008 (2 pages)
10 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 August 2006	Return made up to 18/06/06; full list of members (2 pages)
30 August 2006	Return made up to 18/06/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 July 2005	Return made up to 18/06/05; full list of members (6 pages)
26 July 2005	Return made up to 18/06/05; full list of members (6 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
16 July 2004	Company name changed cubedell construction LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed cubedell construction LIMITED\certificate issued on 16/07/04 (2 pages)
25 June 2004	Return made up to 18/06/04; full list of members (6 pages)
25 June 2004	Return made up to 18/06/04; full list of members (6 pages)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
1 July 2003	Return made up to 18/06/03; full list of members (6 pages)
1 July 2003	Return made up to 18/06/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 August 2002	Return made up to 18/06/02; full list of members (7 pages)
16 August 2002	Return made up to 18/06/02; full list of members (7 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 September 2001	Return made up to 18/06/01; full list of members (6 pages)
11 September 2001	Return made up to 18/06/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
20 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 July 1999	Â£ nc 100/1000 30/06/99 (1 page)
12 July 1999	Â£ nc 100/1000 30/06/99 (1 page)
9 July 1999	Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
18 June 1999	Incorporation (12 pages)
18 June 1999	Incorporation (12 pages)

ACS Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London