ACESTAR ESTATES LTD

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Company number 04042876
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 141A STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of ACESTAR ESTATES LTD are www.acestarestates.co.uk, and www.acestar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Acestar Estates Ltd is a Private Limited Company. The company registration number is 04042876. Acestar Estates Ltd has been working since 28 July 2000. The present status of the company is Active. The registered address of Acestar Estates Ltd is 141a Stamford Hill London N16 5lg. The company`s financial liabilities are £56.19k. It is £0.78k against last year. The cash in hand is £7.62k. It is £0.46k against last year. And the total assets are £52.58k, which is £5.94k against last year. BINETH, David is a Director of the company. Secretary FRANKEL, Simon has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


acestar estates Key Finiance

LIABILITIES £56.19k
+1%
CASH £7.62k
+6%
TOTAL ASSETS £52.58k
+12%
All Financial Figures

Current Directors

Director
BINETH, David
Appointed Date: 13 September 2004
46 years old

Resigned Directors

Secretary
FRANKEL, Simon
Resigned: 01 January 2016
Appointed Date: 13 September 2004

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 28 July 2000

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 28 July 2000

Persons With Significant Control

Darbin Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACESTAR ESTATES LTD Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

19 Jan 2016
Termination of appointment of Simon Frankel as a secretary on 1 January 2016
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
07 Feb 2003
Accounts for a dormant company made up to 31 July 2002
12 Aug 2002
Return made up to 28/07/02; full list of members
13 Mar 2002
Accounts for a dormant company made up to 31 July 2001
25 Jul 2001
Return made up to 28/07/01; full list of members
28 Jul 2000
Incorporation

ACESTAR ESTATES LTD Charges

23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 94 norwood high street west norwood london…