ACCORDWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCORDWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03426363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCORDWAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is ACCORDWAY LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCORDWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACCORDWAY LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ACCORDWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Joy Coffer on Jul 26, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Joy Coffer on Jul 26, 2023

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Roy Andrew Coffer on Jul 31, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Joy Coffer on Jul 31, 2022

    1 pagesCH03

    Director's details changed for Mrs Joy Coffer on Jul 31, 2022

    2 pagesCH01

    Change of details for Accordway Property Holdings Limited as a person with significant control on Jul 31, 2022

    2 pagesPSC05

    Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on Aug 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Satisfaction of charge 6 in full

    4 pagesMR04

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Roy Andrew Coffer on Sep 28, 2020

    2 pagesCH01

    Director's details changed for Mrs Joy Coffer on Sep 28, 2020

    2 pagesCH01

    Registration of charge 034263630007, created on Jan 31, 2020

    32 pagesMR01

    Confirmation statement made on Aug 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Who are the officers of ACCORDWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFFER, Joy
    Ballards Lane
    N3 1XW London
    35
    England
    Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    British40932190003
    COFFER, Joy
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    EnglandBritish40932190005
    COFFER, Roy Andrew
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    EnglandBritish4935840005
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    900015370001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    British900015360001

    Who are the persons with significant control of ACCORDWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accordway Property Holdings Limited
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number07341892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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