Acre 188 Limited

Company Registration Number: 03513595

Company registered in England and Wales

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Acre 188 Limited is a Private Company Limited by Shares first registered on 19 February 1998.

Registered Address

ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03513595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

19 February 2009

Returns Next Due

19 March 2010

Mortgages

5 in total
5 outstanding

Financial Summary

2008200720062005
Fixed Assets £141,695£73,625£0£0
Current Assets £11,838£9,674£91,793£332,358
of which Cash £320£7,787£84,027£1,505
Total Assets £153,533£83,299£91,793£332,358
Current Liabilities £119,498£61,483£83,725£279,503
Net Current Assets £-107,660£-51,809£8,068£52,855
Total Net Worth £34,035£21,816£81,693£114,480

Previous Names

No previous names

Company Officers

  • STONE, Anthony Patrick

    Secretary

    Appointed on 19 February 1998

     

    Manaton 3 Weston Avenue
    Thames Ditton
    Surrey
    KT7 0NB

  • BROWNE, Anthony Victor

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    10 Langton Street
    London
    SW10

  • ENGLISH, John Alfred Maxwell

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    59 Fordhook Avenue
    Ealing Common
    London
    W5 3LS

  • LAWSON (LONDON) LIMITED

    Secretary

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BLACKIE, Brian

    Director

    Appointed on 19 February 1998

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1927

    The Grey House
    Ilmington
    Shipston-On-Stour
    Warwickshire
    CV36 4LE

  • HUNT, David Stephen

    Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1954

    35 Shelley Gardens
    North Wembley
    Middlesex
    HA0 3QF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTY0NDI1NWFkaXF6a2N4.

  2. 14 April 2015 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMTA2MjUxMWFkaXF6a2N4.

  3. 3 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNjA0Mjk1NGFkaXF6a2N4.

  4. 19 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzk5ODgyNGFkaXF6a2N4.

  5. 17 June 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMTY4MTM3MWFkaXF6a2N4.

  6. 8 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODM1NjQ1NWFkaXF6a2N4.

  7. 8 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NTg4NjUzMGFkaXF6a2N4.

  8. 20 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDY5MzQwMmFkaXF6a2N4.

  9. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEyODc3MmFkaXF6a2N4.

  10. 29 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTk2MTg0NmFkaXF6a2N4.

  11. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2MjcyMGFkaXF6a2N4.

  12. 26 August 2011 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: AGC3SWZS. Transaction: MzA0MjgwNzQ2MGFkaXF6a2N4.

  13. 17 December 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: LW337FS1. Transaction: MzAwNTE5Mzg3MWFkaXF6a2N4.

  14. 6 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2N27XO. Transaction: MjAyNzUzNTExMmFkaXF6a2N4.

  15. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJTN66K5. Transaction: MjAyMzY3MjUzNWFkaXF6a2N4.

  16. 18 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6JAY4M. Transaction: MjAwMTYzMzgyNGFkaXF6a2N4.

  17. 5 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4MTA3OWFkaXF6a2N4.

  18. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwMjU1OGFkaXF6a2N4.

  19. 21 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3NTU3NGFkaXF6a2N4.

  20. 3 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzAzNWFkaXF6a2N4.

  21. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjkxOTg2NGFkaXF6a2N4.

  22. 3 June 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc0MDcxMWFkaXF6a2N4.

  23. 2 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE0Mjc0NWFkaXF6a2N4.

  24. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTMyMjM4NGFkaXF6a2N4.

  25. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTA4MDcwMGFkaXF6a2N4.

  26. 27 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzczNDkxN2FkaXF6a2N4.

  27. 25 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjk5MjU5MGFkaXF6a2N4.

  28. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY5NzAxMGFkaXF6a2N4.

  29. 30 July 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE5NDU0NmFkaXF6a2N4.

  30. 12 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc5NTI2MmFkaXF6a2N4.

  31. 17 December 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk4NDA3NGFkaXF6a2N4.

  32. 26 March 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDMzODczOGFkaXF6a2N4.

  33. 6 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjgyODExOGFkaXF6a2N4.

  34. 23 November 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NTc3NDk2OGFkaXF6a2N4.

  35. 10 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDIwODU1OGFkaXF6a2N4.

  36. 13 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg1MzAxMGFkaXF6a2N4.

  37. 13 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU3MTUxNmFkaXF6a2N4.

  38. 8 December 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA0Mzc0MGFkaXF6a2N4.

  39. 14 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQwMjE0MWFkaXF6a2N4.

  40. 4 August 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc4Mjc2M2FkaXF6a2N4.

  41. 13 July 1999 Ad 06/04/99--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU2MjQxOGFkaXF6a2N4.

  42. 13 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgzNDkxOGFkaXF6a2N4.

  43. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIxMTE5OWFkaXF6a2N4.

  44. 13 July 1999 £ nc 100/60000 06/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTk3MzQ0OGFkaXF6a2N4.

  45. 9 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDcxNjE0MmFkaXF6a2N4.

  46. 1 December 1998 Ad 19/02/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQxNjA0MGFkaXF6a2N4.

  47. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM5NTgxOGFkaXF6a2N4.

  48. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM2NTg3MmFkaXF6a2N4.

  49. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQyMjE1MWFkaXF6a2N4.

  50. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1MTUwM2FkaXF6a2N4.

  51. 18 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzNzE2NGFkaXF6a2N4.

  52. 18 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5MDE0NWFkaXF6a2N4.

  53. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4OTkzMGFkaXF6a2N4.

  54. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4MzEyMWFkaXF6a2N4.

  55. 13 August 1998 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzg0MjU3OWFkaXF6a2N4.

  56. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUxOTc0M2FkaXF6a2N4.

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