London
N16 6JJ
Secretary Name | Mrs Rivka Gross |
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Nationality | British |
Status | Current |
Appointed | 04 November 2002(6 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Filey Avenue London N16 6JJ |
Secretary Name | Mr Ellis Moore |
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Nationality | British |
Status | Current |
Appointed | 13 July 2005(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ashtead Road London E5 9BH |
Director Name | Milton Gross |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2002(6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 July 2005) |
Role | Company Director |
Correspondence Address | 86 Filey Avenue London N16 6JJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Accbest LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
31 July 2003 | Delivered on: 2 August 2003 Satisfied on: 25 June 2005 Persons entitled: Ahli United Bank 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 |
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19 June 2003 | Delivered on: 2 July 2003 Satisfied on: 25 June 2005 Persons entitled: Ahli United Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge the whole of the companys undertaking and all its property and assets. See the mortgage charge document for full details. Fully Satisfied |
19 June 2003 | Delivered on: 2 July 2003 Satisfied on: 25 June 2005 Persons entitled: Ahli United Bank Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property k/a flat 4 eastvale the vale acton. Fully Satisfied |
19 June 2003 | Delivered on: 2 July 2003 Satisfied on: 25 June 2005 Persons entitled: Ahli United Bank Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest in and to all rents licence fees or toher sums. See the mortgage charge document for full details. Fully Satisfied |
29 November 2002 | Delivered on: 5 December 2002 Satisfied on: 25 June 2005 Persons entitled: United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property k/a flat 38 eastvale, the vale, acton. Fully Satisfied |
29 November 2002 | Delivered on: 5 December 2002 Satisfied on: 25 June 2005 Persons entitled: United Bank of Kuitwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title benefit and interest (whether present or future) in and to all rents licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a flat 38 eastvale, the vale, acton or any part thereof, including without li mitation service charge and insurance payments and any other income in respect of the property whatsoever. Fully Satisfied |
29 November 2002 | Delivered on: 5 December 2002 Satisfied on: 25 June 2005 Persons entitled: United Bank of Kuwait PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property k/a flat 25 eastvale, the vale, acton. Fully Satisfied |
29 November 2002 | Delivered on: 5 December 2002 Satisfied on: 25 June 2005 Persons entitled: United Bank of Kuwait PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title benefit and interest (whether present or future) in and to all rents licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a flat 25 eastvale, the vale, acton or any part thereof, including without li mitation service charge and insurance payments and any other income in respect of the property whatsoever. Fully Satisfied |
31 July 2003 | Delivered on: 2 August 2003 Satisfied on: 25 June 2005 Persons entitled: Ahli United Bank Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents licence fees or other sums of money. See the mortgage charge document for full details. Fully Satisfied |
31 July 2003 | Delivered on: 2 August 2003 Satisfied on: 25 June 2005 Persons entitled: Ahli United Bank Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a flat 2 eastvale the vale acton. Fully Satisfied |
29 November 2002 | Delivered on: 5 December 2002 Satisfied on: 25 June 2005 Persons entitled: United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the whole of the company's undertaking and all its property and assets as a continuing security for the payment and discharge of the obligations referred to above. Fully Satisfied |
29 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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6 May 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
20 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
20 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
7 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
7 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
14 May 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
14 May 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
9 July 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
19 July 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
25 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
4 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
4 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
4 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
4 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
12 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
12 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
24 October 2006 | Return made up to 29/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 29/10/06; full list of members (2 pages) |
10 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
10 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New secretary appointed (2 pages) |
25 June 2005 | Declaration of satisfaction of mortgage/charge (6 pages) |
25 June 2005 | Declaration of satisfaction of mortgage/charge (6 pages) |
29 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
29 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
28 July 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
28 July 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
23 January 2004 | Return made up to 29/10/03; full list of members (5 pages) |
23 January 2004 | Return made up to 29/10/03; full list of members (5 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 August 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Particulars of mortgage/charge (3 pages) |
27 January 2003 | Registered office changed on 27/01/03 from: 13 new burlington place london W1S 2HL (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 13 new burlington place london W1S 2HL (1 page) |
27 January 2003 | Location of register of members (1 page) |
27 January 2003 | Location of register of members (1 page) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (4 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | Particulars of mortgage/charge (4 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
12 November 2002 | Ad 04/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 November 2002 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
12 November 2002 | New director appointed (4 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
12 November 2002 | Accounting reference date extended from 31/10/03 to 28/02/04 (1 page) |
12 November 2002 | New secretary appointed (4 pages) |
12 November 2002 | Ad 04/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 November 2002 | New secretary appointed (4 pages) |
12 November 2002 | New director appointed (4 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Director resigned (2 pages) |
11 November 2002 | Director resigned (2 pages) |
11 November 2002 | Resolutions
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11 November 2002 | Resolutions
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11 November 2002 | Secretary resigned (1 page) |
29 October 2002 | Incorporation (14 pages) |
29 October 2002 | Incorporation (14 pages) |