[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

ACREDART LIMITED

Company Number
01800592
Status
Active
Incorporation Date
16 March 1984 (over 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Antonio Manuel Rocha Mendes
  • Mr Geoffrey Michael Warren
  • Mr Michael Eugene Holahan
  • Mr John Forsdyke
Registered Address
  • 44 Hythe Road
  • London
  • NW10 6RS
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-05 Mr John Forsdyke controls United Kingdom flag ACREDART LIMITED (United Kingdom, 16 Mar 1984- ) Significant Influence Or Control details
2016-04-06 Mr Antonio Manuel Rocha Mendes controls United Kingdom flag ACREDART LIMITED (United Kingdom, 16 Mar 1984- ) Significant Influence Or Control details
2016-04-06 Mr Geoffrey Michael Warren controls United Kingdom flag ACREDART LIMITED (United Kingdom, 16 Mar 1984- ) Right To Appoint And Remove Directors details
2016-04-06 Mr Michael Eugene Holahan controls United Kingdom flag ACREDART LIMITED (United Kingdom, 16 Mar 1984- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-12-18 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-09-17 Confirmation Statement Confirmation statement made on 2020-07-31 with no updates details
2020-03-04 Registration of a charge Registration of charge 018005920002, created on 2020-02-28 details
2019-10-09 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-08-01 Confirmation Statement Confirmation statement made on 2019-07-31 with no updates details
2018-09-26 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-07-31 Confirmation Statement Confirmation statement made on 2018-07-31 with no updates details
2017-10-02 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-07-31 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-07-31 Give notice of individual person with significant control Notification of John Forsdyke as a person with significant control on 2017-07-31 details
2017-06-01 Termination of appointment of secretary Termination of appointment of David Barry Stanton as a secretary on 2017-05-31 details
2016-12-07 Filing dated 7 December 2016 Memorandum and Articles of Association details
2016-11-16 Statement of company’s objects Statement of company's objects details
2016-11-16 Filing dated 16 November 2016 Memorandum and Articles of Association details
2016-11-16 Filing dated 16 November 2016 Resolutions details
2016-11-15 Filing dated 15 November 2016 Resolutions details
2016-11-03 Registration of a charge Registration of charge 018005920001, created on 2016-11-01 details
2016-10-04 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2015-09-28 Annual Accounts Accounts for a small company made up to 2014-12-31 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf