Accesstrack Limited in LONDON

Accesstrack Limited LONDON

Accesstrack started in year 2001 as Private Limited Company with registration number 04203525. The Accesstrack company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 6 Roland Gardens. Postal code: SW7 3PH.

The firm has 2 directors, namely Jean-Jacques F., Adrian B.. Of them, Jean-Jacques F., Adrian B. have been with the company the longest, being appointed on 4 June 2001. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accesstrack Limited Address / Contact

Office Address	6 Roland Gardens
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04203525
Date of Incorporation	Mon, 23rd Apr 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 06 June 2023

Jean-Jacques F.

Position: Director

Appointed: 04 June 2001

Adrian B.

Position: Director

Appointed: 04 June 2001

Gina M.

Position: Secretary

Appointed: 06 August 2019

Resigned: 23 August 2022

Charles M.

Position: Secretary

Appointed: 20 April 2005

Resigned: 21 September 2018

Adrian B.

Position: Secretary

Appointed: 04 June 2001

Resigned: 13 April 2005

James M.

Position: Director

Appointed: 04 June 2001

Resigned: 31 May 2002

Geoffrey W.

Position: Director

Appointed: 04 June 2001

Resigned: 25 April 2013

Shomais G.

Position: Director

Appointed: 04 June 2001

Resigned: 18 July 2007

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 23 April 2001

Resigned: 04 June 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 23 April 2001

Resigned: 04 June 2001

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/06/23. New Address: 6 Roland Gardens London SW7 3PH. Previous address: C/O Direx Property Management 52 Kenway Road London SW5 0RA filed on: 23rd, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/06/23. New Address: 6 Roland Gardens London SW7 3PH. Previous address: C/O Direx Property Management 52 Kenway Road London SW5 0RA filed on: 23rd, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, February 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 12th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 18th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 27th, April 2015	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/04/25	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/23 with full list of members filed on: 25th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/23 with full list of members filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/23 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/23 with full list of members filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 7th, January 2010	accounts	Free Download (3 pages)
287	Registered office changed on 22/09/2009 from 10 kelfield gardens london W10 6LS filed on: 22nd, September 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (8 pages)
363(288)	2007/10/18 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 24th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 24th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 17th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
363(288)	2003/06/10 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 27th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 27th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (8 pages)
287	Registered office changed on 08/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 8th, June 2001	address	Free Download (2 pages)
287	Registered office changed on 08/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 8th, June 2001	address	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, April 2001	incorporation	Free Download (11 pages)

Accesstrack Limited LONDON

Accesstrack Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Jean-Jacques F.

Adrian B.

Gina M.

Charles M.

Adrian B.

James M.

Geoffrey W.

Shomais G.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Company filings

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