Acre 117 Limited

Company Registration Number: 03306798

Company registered in England and Wales

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Acre 117 Limited is a Private Company Limited by Shares first registered on 23 January 1997. Its current registered address is in Barnet, Hertfordshire.

Registered Address

NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE

There are 407 companies currently registered at this postcode, including this one.

All companies at EN4 9EE

Registration Data

Company Number

03306798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,243,398£1,151,027£1,130,163£1,121,348£1,097,348
Current Assets £660,260£738,746£782,321£760,545£747,491
of which Cash £38,174£13,539£49,559£60,299£44,839
Total Assets £1,903,658£1,889,773£1,912,484£1,881,893£1,844,839
Current Liabilities £32,592£51,142£52,627£63,492£54,412
Net Current Assets £627,668£687,604£729,694£697,053£693,079
Total Net Worth £1,871,066£1,838,631£1,859,857£1,818,401£1,790,427

Previous Names

No previous names

Company Officers

  • MONJACK, Philip

    Secretary

    Appointed on 23 January 1997

     

    Whytes Cottage 14 The Warren
    Radlett
    Hertfordshire
    WD7 7DX

  • MONJACK, Carol Daphne

    Director

    Appointed on 23 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Whytes Cottage
    14 The Warren
    Radlett
    Hertfordshire
    WD7 7DX
    England

  • MONJACK, Philip

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Whytes Cottage 14 The Warren
    Radlett
    Hertfordshire
    WD7 7DX

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • MONJACK, Carol Daphne

    Director

    Appointed on 23 January 1997

    Resigned on 23 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Whytes Cottage
    14 The Warren
    Radlett
    Hertfordshire
    WD7 7DX

  • MONJACK, Richard Wayne

    Director

    Appointed on 18 April 1997

    Resigned on 11 May 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1967

    34 Snaresbrook Drive
    Stanmore
    Middlesex
    HA7 4QW

  • NOEL, Dawn

    Director

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    Nationality: British

    Occupation: Company Secretarial Asst.

    6 Cantley Road
    Hanwell
    London
    W7 2BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24DF4. Transaction: MzE1OTcxNTMwN2FkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVXKR. Transaction: MzE0MTk4NDE3NmFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY4G88. Transaction: MzEyNjY5MTcxOGFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG89U. Transaction: MzExNjU4MDQ3OGFkaXF6a2N4.

  5. 2 February 2015 Appointment of Mrs Carol Daphne Monjack as a director on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: AP01. Barcode: X40DSGQZ. Transaction: MzExNjQ5NDcwNmFkaXF6a2N4.

  6. 2 February 2015 Termination of appointment of Carol Daphne Monjack as a director on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: TM01. Barcode: X40DSEW0. Transaction: MzExNjQ5NDI3N2FkaXF6a2N4.

  7. 27 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZY3JDT. Transaction: MzExNjUwNTgzNmFkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZMHOG. Transaction: MzEwMzk0NDQ1MWFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR0VK. Transaction: MzA5MzQ3NzM4MGFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5F3LV. Transaction: MzA4NzIxMDUyOGFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X2CC7ZTK. Transaction: MzA4MTMwNTk4NWFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X24NBEBF. Transaction: MzA3NDg4NDkyOGFkaXF6a2N4.

  13. 7 March 2013 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5SRH. Transaction: MzA3NDExMDE4N2FkaXF6a2N4.

  14. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EVLOP5. Transaction: MzA2MjI1MTc4MGFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X124YGU3. Transaction: MzA1MTk0NDk3OWFkaXF6a2N4.

  16. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HGUZQ3. Transaction: MzA0ODY4NjQyMWFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XRE82RNQ. Transaction: MzAzMjE5NjEwMWFkaXF6a2N4.

  18. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHYF2O7C. Transaction: MzAyNTI0MDgwN2FkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XP0ZGH7P. Transaction: MzAwODU5ODcyOWFkaXF6a2N4.

  20. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L09Y1DRX. Transaction: MzAwMDAzNTAwOWFkaXF6a2N4.

  21. 6 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSDJ75L. Transaction: MjAyNTE2MjQ0NWFkaXF6a2N4.

  22. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LKWFJ144. Transaction: MjAwODU2MTA5MWFkaXF6a2N4.

  23. 29 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwODI5NmFkaXF6a2N4.

  24. 28 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMwNTE1MmFkaXF6a2N4.

  25. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE4ODU0N2FkaXF6a2N4.

  26. 31 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4Mzg1NGFkaXF6a2N4.

  27. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAxMjk1NWFkaXF6a2N4.

  28. 9 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk1MDQ3MWFkaXF6a2N4.

  29. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTcwMTAyMWFkaXF6a2N4.

  30. 2 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU4NDUwOGFkaXF6a2N4.

  31. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkwMzY3NGFkaXF6a2N4.

  32. 18 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIzOTExOWFkaXF6a2N4.

  33. 31 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQwNDIzMmFkaXF6a2N4.

  34. 6 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY2NDkzMWFkaXF6a2N4.

  35. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM4NDk4MGFkaXF6a2N4.

  36. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzU3NjEzNGFkaXF6a2N4.

  37. 26 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTc2NzczOGFkaXF6a2N4.

  38. 5 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTExMjAwMmFkaXF6a2N4.

  39. 31 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTkyMjY2NGFkaXF6a2N4.

  40. 20 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDUwODIwMmFkaXF6a2N4.

  41. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxMjc0NmFkaXF6a2N4.

  42. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEzNjYwOWFkaXF6a2N4.

  43. 27 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjU2NzU3OGFkaXF6a2N4.

  44. 23 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjQ2NjU5MGFkaXF6a2N4.

  45. 27 September 1999 £ ic 6/4 26/07/99 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Mjc0NTQ4MWFkaXF6a2N4.

  46. 13 September 1999 Ad 21/07/99--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI4OTYxMmFkaXF6a2N4.

  47. 13 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjcxMDM4NWFkaXF6a2N4.

  48. 3 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY2NzkzOGFkaXF6a2N4.

  49. 2 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDE3NTYxMWFkaXF6a2N4.

  50. 25 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDU5MzU1M2FkaXF6a2N4.

  51. 18 August 1998 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTI4MTM5MGFkaXF6a2N4.

  52. 30 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Njk2MjE4OGFkaXF6a2N4.

  53. 10 March 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzAyNzUyN2FkaXF6a2N4.

  54. 27 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg5OTcyNmFkaXF6a2N4.

  55. 19 June 1997 Ad 18/04/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTMwMTM2MGFkaXF6a2N4.

  56. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY4MTE3MWFkaXF6a2N4.

  57. 2 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAyNjM3OGFkaXF6a2N4.

  58. 2 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0MjI2MGFkaXF6a2N4.

  59. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcyMTY4M2FkaXF6a2N4.

  60. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njk0MTYzNWFkaXF6a2N4.

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