ACCOLA PROPERTY LTD
Overview
| Company Name | ACCOLA PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOLA PROPERTY LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ACCOLA PROPERTY LTD located?
| Registered Office Address | The Mews 3 Church Road Farnborough Village BR6 7DB Orpington Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOLA PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| THE ART OF BIRTH LIMITED | May 09, 2017 | May 09, 2017 |
| ZERO2 EXPO LTD | Feb 09, 2017 | Feb 09, 2017 |
| THE ART OF BIRTH LIMITED | Mar 22, 2008 | Mar 22, 2008 |
| ISIS FILMS LIMITED | Sep 02, 1997 | Sep 02, 1997 |
| RAPHAEL HOME CARE SERVICES LIMITED | Sep 03, 1996 | Sep 03, 1996 |
| STARWELL LIMITED | May 30, 1996 | May 30, 1996 |
What are the latest accounts for ACCOLA PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCOLA PROPERTY LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ACCOLA PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Jude Anak Agung-Florschutz as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Crown Wood Forest Row East Sussex RH18 5FW England to The Mews 3 Church Road Farnborough Village Orpington Kent BR6 7DB on Mar 02, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Gage Ridge Forest Row East Sussex RH18 5HL England to 9 Crown Wood Forest Row East Sussex RH18 5FW on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Anne Florschutz as a secretary on Jun 07, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jude Anak Agung-Florschutz as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No 7 Gage Ridge Cat Stret , Upper Hartfield Hartfield East Sussex RH18 5HL United Kingdom to 7 Gage Ridge Forest Row East Sussex RH18 5HL on Sep 10, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O C/O the Raphael Medical Centre the Raphael Medical Centre Coldharbour Lane Hildenborough Tonbridge Kent TN11 9LE to No 7 Gage Ridge Cat Stret , Upper Hartfield Hartfield East Sussex RH18 5HL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ACCOLA PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLORSCHUTZ, Alexandra | Director | 107 Hartfield Road RH18 5LY Forest Row East Sussex | United Kingdom | British | 78960400004 | |||||
| FLORSCHUTZ, Elizabeth Anne | Secretary | 1 Tollbar Cottage Upper Hartfield TN7 4DP Hartfield East Sussex | English | 40730290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANAK AGUNG-FLORSCHUTZ, Jude | Director | Gage Ridge RH18 5HL Forest Row 7 England | England | British | 284031030001 | |||||
| FLORSCHUTZ, Elizabeth Anne | Director | 1 Tollbar Cottage Upper Hartfield TN7 4DP Hartfield East Sussex | United Kingdom | English | 40730290001 | |||||
| FLORSCHUTZ, Gerhardt Ulrich | Director | Tolbar Cottage 1 Cat Street TN7 4DP Upper Hartfield East Sussex | British | 27511710001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ACCOLA PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alexandra Florschutz | Mar 06, 2017 | Gage Ridge RH18 5HL Forest Row 7 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0