ACRESTONES PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN CHOUDHRY

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30/07/1930 July 2019 CESSATION OF SHAHEEN CHOUDHRY AS A PSC

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1525 February 2015 Annual return made up to 13 November 2014 with full list of shareholders

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/132 April 2013 FIRST GAZETTE

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04/12/124 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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23/02/1223 February 2012 CURREXT FROM 30/09/2011 TO 31/03/2012

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16/12/1116 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM

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06/01/116 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W152XA

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAFQAT RASUL CHOUDHRY / 16/03/2010

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18/03/1018 March 2010 Annual return made up to 13 November 2009 with full list of shareholders

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 814-A HIGH ROAD LEYTON LONDON E10 6AE

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/02/093 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/12/061 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/12/0515 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/03/059 March 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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17/12/0217 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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22/12/0022 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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18/01/0018 January 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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18/11/9718 November 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 SECRETARY RESIGNED

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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16/09/9616 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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