A C D Properties Limited in London

A C D Properties Limited

A C D Properties started in year 1997 as Private Limited Company with registration number 03428237. The A C D Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 105 Seven Sisters Road. Postal code: N7 7QP.

At present there are 2 directors in the the firm, namely Christalla N. and Achillea N.. In addition one secretary - Christalla N. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A C D Properties Limited Address / Contact

Office Address	105 Seven Sisters Road
Office Address2	London
Town
Post code	N7 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428237
Date of Incorporation	Wed, 3rd Sep 1997
Industry	Other service activities n.e.c.
End of financial Year	30th September
Company age	27 years old
Account next due date	Thu, 30th Jun 2011 (4687 days after)
Account last made up date	Wed, 30th Sep 2009
Next confirmation statement due date	Sat, 17th Sep 2016 (2016-09-17)
Return last made up date	Fri, 3rd Sep 2010

Company staff

Christalla N.

Position: Director

Appointed: 21 June 2006

Christalla N.

Position: Secretary

Appointed: 04 September 1997

Achillea N.

Position: Director

Appointed: 04 September 1997

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 04 September 1997

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 03 September 1997

Resigned: 04 September 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 23rd, June 2011	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 23rd, June 2011	accounts	Free Download (8 pages)
CH01	On Fri, 3rd Sep 2010 director's details were changed filed on: 30th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 30th, November 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Nov 2010: 100.00 GBP	capital
CH01	On Fri, 3rd Sep 2010 director's details were changed filed on: 30th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2009 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
288a	On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 9th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 9th, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 23rd Oct 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 28th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 28th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 7th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 7th, March 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 19th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Sep 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Sep 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 6th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 6th, July 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Sep 1998 with complete member list filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Sep 1998 with complete member list filed on: 9th, September 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on Thu, 4th Sep 1997. Value of each share 1 £, total number of shares: 102. filed on: 17th, February 1998	capital	Free Download (2 pages)
287	Registered office changed on 17/02/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 17th, February 1998	address	Free Download (1 page)
287	Registered office changed on 17/02/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 17th, February 1998	address	Free Download (1 page)
88(2)R	Alloted 100 shares on Thu, 4th Sep 1997. Value of each share 1 £, total number of shares: 102. filed on: 17th, February 1998	capital	Free Download (2 pages)
288b	On Tue, 17th Feb 1998 Director resigned filed on: 17th, February 1998	officers	Free Download (1 page)
288a	On Tue, 17th Feb 1998 New secretary appointed filed on: 17th, February 1998	officers	Free Download (2 pages)
288b	On Tue, 17th Feb 1998 Director resigned filed on: 17th, February 1998	officers	Free Download (1 page)
288a	On Tue, 17th Feb 1998 New director appointed filed on: 17th, February 1998	officers	Free Download (2 pages)
288a	On Tue, 17th Feb 1998 New secretary appointed filed on: 17th, February 1998	officers	Free Download (2 pages)
288a	On Tue, 17th Feb 1998 New director appointed filed on: 17th, February 1998	officers	Free Download (2 pages)
288b	On Tue, 17th Feb 1998 Secretary resigned filed on: 17th, February 1998	officers	Free Download (1 page)
288b	On Tue, 17th Feb 1998 Secretary resigned filed on: 17th, February 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 1997	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 1997	incorporation	Free Download (12 pages)