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Home > England & Wales Companies > ACESTAR CONSULTANTS LIMITED
Company Information for

ACESTAR CONSULTANTS LIMITED

PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
03143191
Private Limited Company
Active

Company Overview

About Acestar Consultants Ltd
ACESTAR CONSULTANTS LIMITED was founded on 1996-01-03 and has its registered office in Edgware. The organisation's status is listed as "Active". Acestar Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACESTAR CONSULTANTS LIMITED
 
Legal Registered Office
PASSER CHEVERN & CO
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 03143191
Company ID Number 03143191
Date formed 1996-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 29/09/2026
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 11:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACESTAR CONSULTANTS LIMITED
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Company Officers of ACESTAR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER BERLINGER
 Company Secretary 2001-04-06
NAFTALY BERLINGER
 Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH KRAUS
 Company Secretary 1996-05-15 2001-04-06
MALLI ROSENBURG
 Director 1996-05-15 2001-04-06
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1996-01-03 1996-01-22
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1996-01-03 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER BERLINGER HANOVER WEST (PORTFOLIO MANAGEMENT) LTD Company Secretary 2004-03-11 CURRENT 2004-03-03 Active
ESTHER BERLINGER HANOVER WEST LIMITED Company Secretary 2003-01-16 CURRENT 2002-11-27 Active
ESTHER BERLINGER HANOVER WEST (ASSET MANAGEMENT) LTD Company Secretary 2000-04-28 CURRENT 1999-10-14 Active
ESTHER BERLINGER ALBERMARLE ESTATES LTD Company Secretary 1996-05-09 CURRENT 1996-05-02 Active
NAFTALY BERLINGER BERKSHIRE LETTINGS & MANAGEMENT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-06-07
NAFTALY BERLINGER HANOVER WEST CORPORATE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-23
NAFTALY BERLINGER ITALI CONSULTING LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
NAFTALY BERLINGER ITALI LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
NAFTALY BERLINGER LASTMINUTEQUITY.COM LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-05
NAFTALY BERLINGER HANOVER WEST (PORTFOLIO MANAGEMENT) LTD Director 2004-03-11 CURRENT 2004-03-03 Active
NAFTALY BERLINGER HANOVER WEST LIMITED Director 2003-01-16 CURRENT 2002-11-27 Active
NAFTALY BERLINGER HANOVER WEST (ASSET MANAGEMENT) LTD Director 2000-04-28 CURRENT 1999-10-14 Active
NAFTALY BERLINGER ALBERMARLE ESTATES LTD Director 1996-05-09 CURRENT 1996-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-01-08CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-20Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-28AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23AA01Previous accounting period shortened from 01/01/19 TO 31/12/18
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-12AA01Previous accounting period shortened from 02/01/18 TO 01/01/18
2018-09-13AA01Previous accounting period shortened from 03/01/18 TO 02/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20AA01Previous accounting period shortened from 04/01/15 TO 03/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28AA01Previous accounting period shortened from 05/01/14 TO 04/01/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 06/01/13 TO 05/01/13
2013-01-22AR0103/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0103/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0103/01/10 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Naftaly Berlinger on 2009-10-27
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27CH03SECRETARY'S DETAILS CHNAGED FOR ESTHER BERLINGER on 2009-10-27
2009-02-04363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07
2007-01-15363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/05
2005-03-09363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: C/O PASSER CHEVERN & CO 62 HAVERSTOCK HILL CHALKFARM LONDON NW3 2BJ
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-03-04363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-03-15363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 20 GROSVENOR GARDENS LONDON NW11 0HG
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-25363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-05363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-07363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-07363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-11-11288aNEW SECRETARY APPOINTED
1996-11-11288aNEW DIRECTOR APPOINTED
1996-02-04287REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1996-02-04288DIRECTOR RESIGNED
1996-02-04288SECRETARY RESIGNED
1996-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACESTAR CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACESTAR CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACESTAR CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACESTAR CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 362
Tangible Fixed Assets 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACESTAR CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACESTAR CONSULTANTS LIMITED
Trademarks
We have not found any records of ACESTAR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACESTAR CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACESTAR CONSULTANTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACESTAR CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACESTAR CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACESTAR CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7EB