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Company Information for

ACOL 9 LIMITED

9 ACOL ROAD, WEST HAMPSTEAD, LONDON, NW6 3AA,
Company Registration Number
04356974
Private Limited Company
Active

Company Overview

About Acol 9 Ltd
ACOL 9 LIMITED was founded on 2002-01-21 and has its registered office in London. The organisation's status is listed as "Active". Acol 9 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACOL 9 LIMITED
 
Legal Registered Office
9 ACOL ROAD
WEST HAMPSTEAD
LONDON
NW6 3AA
Other companies in NW6
 
Filing Information
Company Number 04356974
Company ID Number 04356974
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOL 9 LIMITED
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Company Officers of ACOL 9 LIMITED

Current Directors
Officer Role Date Appointed
LYSANNE MARY GRAY
Company Secretary 2002-03-28
JACQUELINE FRYER
Director 2002-03-28
LYSANNE MARY GRAY
Director 2002-03-28
ADAM LEVY
Director 2005-12-13
ANNALISA RUBINO
Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN METIN ERSOY
Director 2002-03-28 2006-07-26
SHARRON POWLEY
Director 2002-03-28 2005-12-12
HAROLD WAYNE
Nominated Secretary 2002-01-21 2002-01-21
YVONNE WAYNE
Nominated Director 2002-01-21 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSANNE MARY GRAY UNILEVER OVERSEAS HOLDINGS B.V. Director 2018-01-24 CURRENT 2003-07-01 Active
LYSANNE MARY GRAY 11 CLEVE ROAD FREEHOLD LIMITED Director 2017-11-24 CURRENT 2009-11-25 Active
LYSANNE MARY GRAY 11 CLEVE ROAD MANAGEMENT COMPANY LIMITED Director 2016-11-14 CURRENT 2006-10-24 Active - Proposal to Strike off
LYSANNE MARY GRAY MARGARINE UNION (1930) LIMITED Director 2016-10-12 CURRENT 1929-12-27 Active
LYSANNE MARY GRAY GENUS PLC Director 2016-04-01 CURRENT 1994-09-26 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
2023-12-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-02-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-03-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-06AR0121/01/16 FULL LIST
2016-03-06AR0121/01/16 FULL LIST
2015-03-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-07AR0121/01/15 ANNUAL RETURN FULL LIST
2014-02-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-04-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-17AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-28AR0121/01/12 ANNUAL RETURN FULL LIST
2011-04-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0121/01/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-21AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNALISA RUBINO / 20/02/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEVY / 20/02/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LYSANNE MARY GRAY / 20/02/2010
2010-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRYER / 20/02/2010
2009-06-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2008-10-01AA31/01/08 TOTAL EXEMPTION FULL
2008-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYSANNE GRAY / 13/03/2008
2008-02-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-10363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-10RES13AUTH DIR MAKE OFF/AGR 28/03/02
2003-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-1088(2)RAD 28/03/02--------- £ SI 3@1=3 £ IC 1/4
2002-01-28288bSECRETARY RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ACOL 9 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 ACOL 9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOL 9 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2022-01-31

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 ACOL 9 LIMITED

Intangible Assets
Patents
We have not found any records of ACOL 9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACOL 9 LIMITED
Trademarks
We have not found any records of ACOL 9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOL 9 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 (98000 - Residents property management) as ACOL 9 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ACOL 9 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 ACOL 9 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 ACOL 9 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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