ACREDART LIMITED - LONDON


Company Profile Company Filings

Overview

ACREDART LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACREDART LIMITED was incorporated 40 years ago on 16/03/1984 and has the registered number: 01800592. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACREDART LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

44 HYTHE ROAD
LONDON
NW10 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO MANUEL ROCHA MENDES Sep 1964 Portuguese Director 2009-05-07 CURRENT
LAMBERTSMITHHAMPTONGROUPLTD Corporate Secretary 2004-01-01 UNTIL 2004-06-28 RESIGNED
COLIN GEORGE MOORE Mar 1935 British Director RESIGNED
RACHEL KATHLEEN ADAMS Jul 1964 British Director 1998-05-20 UNTIL 2008-08-01 RESIGNED
MRS JUDY ANN HARDING-SAUNDERS Jul 1955 British Director 1997-02-18 UNTIL 1998-04-17 RESIGNED
MR NICHOLAS JOHN BURGESS Jun 1955 British Director 1991-10-01 UNTIL 2008-06-18 RESIGNED
CHRISTOPHER SHELLEY BARKER Nov 1932 British Director RESIGNED
MR DAVID BARRY STANTON Secretary 2011-05-06 UNTIL 2017-05-31 RESIGNED
STEPHEN JOHN RICHARDS Oct 1960 Secretary 2001-09-28 UNTIL 2004-01-01 RESIGNED
MICHAEL ANTHONY KEARNEY Jun 1956 Secretary 1999-11-13 UNTIL 2001-09-28 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2004-06-28 UNTIL 2008-11-05 RESIGNED
JAMES HENRY DOBSON Jun 1943 British Secretary 1996-10-01 UNTIL 1999-11-12 RESIGNED
EDRIC BRIAN BROWN Feb 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Forsdyke 2016-09-05 6/1964 Staines-Upon-Thames   Significant influence or control
Mr Geoffrey Michael Warren 2016-04-06 2/1955 London   Right to appoint and remove directors
Mr Michael Eugene Holahan 2016-04-06 5/1971 London   Significant influence or control
Mr Antonio Manuel Rocha Mendes 2016-04-06 9/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY GIBBS (OXON) LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
LEADER PETROLEUM LIMITED AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
L.C.P. DEVELOPMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68100 - Buying and selling of own real estate
L.C.P. PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. MANAGEMENT LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
SHEET ANCHOR PROPERTIES LIMITED KINGSWINFORD Active GROUP 68100 - Buying and selling of own real estate
L.C.P. SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. RETAIL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINRENT LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LOCKSTEAD LIMITED KINGSWINFORD Active FULL 64209 - Activities of other holding companies n.e.c.
SCC PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 70100 - Activities of head offices
L & C COMMERCIAL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L & C SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L & C EUROPE LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
WELLINGTON REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
WINTER HILL FIVE LIMITED AYLESBURY Active MICRO ENTITY 47300 - Retail sale of automotive fuel in specialised stores
PROUDREED REAL ESTATE LIMITED KINGSWINFORD ENGLAND Active FULL 68100 - Buying and selling of own real estate
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACREDART LIMITED 2023-09-28 31-12-2022 £38 equity
Dormant Company Accounts - ACREDART LIMITED 2022-09-06 31-12-2021 £38 equity
Dormant Company Accounts - ACREDART LIMITED 2021-09-02 31-12-2020 £38 equity
Dormant Company Accounts - ACREDART LIMITED 2020-12-19 31-12-2019 £39 equity

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