Company number 03244625
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACRESTONES PROPERTY MANAGEMENT LTD are www.acrestonespropertymanagement.co.uk, and www.acrestones-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Acrestones Property Management Ltd is a Private Limited Company.
The company registration number is 03244625. Acrestones Property Management Ltd has been working since 02 September 1996.
The present status of the company is Active. The registered address of Acrestones Property Management Ltd is 555 557 Cranbrook Road Ilford Essex Ig2 6he. . CHOUDHRY, Shafqat Rasul is a Secretary of the company. CHOUDHRY, Shafqat Rasul is a Director of the company. Secretary CHOUDHRY, Nasreen has been resigned. Secretary CHOUDHRY, Shafqat Rasul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 1996
Appointed Date: 02 September 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 1996
Appointed Date: 02 September 1996
Persons With Significant Control
Mr Shafqat Rasul Choudhry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shaheen Choudhry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACRESTONES PROPERTY MANAGEMENT LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
New secretary appointed
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
02 Sep 1996
Incorporation
9 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: F/H property k/a 36 eversley park road, winchmore hill…
9 June 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Habib Allied International Bank PLC
Description: F/H property k/a 38 eversley park road, winchmore hill…
19 December 2003
Supplemental debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Habib Allied International Bank Limited
Description: Fixed charge over all book and other debts and the proceeds…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Habib Allied International Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Habib Allied International Bank Limited
Description: All that f/h property k/a 795 commercial road east london…