Acre 249 Limited

Company Registration Number: 03683315

Company registered in England and Wales

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Acre 249 Limited is a Private Company Limited by Shares first registered on 15 December 1998. It was dissolved on 8 May 2016.

Registered Address

Acre House
11-15 William Road
London
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03683315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 December 1998

Dissolution Date

8 May 2016

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

15 December 2014

Returns Next Due

12 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£496,181£432,703£419,496£331,545
Current Assets £575,851£5,200£8,053£10,300£16,567
of which Cash £4,367£0£8,053£10,300£16,567
Total Assets £575,851£501,381£440,756£429,796£348,112
Current Liabilities £219,310£168,491£165,402£164,636£153,074
Net Current Assets £356,541£-163,291£-157,349£-154,336£-136,507
Total Net Worth £356,541£332,890£275,354£265,160£195,038

Previous Names

No previous names

Company Officers

  • WALLEY, John

    Secretary

    Appointed on 8 July 2014

     

    62
    The Avenue, Carrickmines Woods
    Brennanstown Road
    Dublin
    18
    Ireland

  • WALLEY, David

    Director

    Appointed on 2 December 2002

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: June 1955

    16 Butterfield Park
    Rathfarnham
    Dublin 14
    IRISH
    Ireland

  • WALLEY, John

    Director

    Appointed on 8 July 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1953

    62
    The Avenue, Carrickmines Woods
    Brennanstown Road
    Dublin
    18
    Ireland

  • ACRE 222 LIMITED

    Corporate Secretary

    Appointed on 27 January 1999

    Resigned on 18 November 2011

    Acre House 11-15 William Road
    London
    NW1 3ER

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 27 January 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE 230 LIMITED

    Director

    Appointed on 27 January 1999

    Resigned on 2 December 2002

    269 Ilford Lane
    Ilford
    Essex
    IG1 2SD

  • DUFFILL, Clare Marianne

    Nominee Director

    Appointed on 15 December 1998

    Resigned on 27 January 1999

    Nationality: British

    Month of birth: January 1973

    8 Vaughan Way
    Wapping
    London
    E1 9PT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODA3NTgxOWFkaXF6a2N4.

  2. 8 February 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A500IQBN. Transaction: MzE0MTQ1ODAzMWFkaXF6a2N4.

  3. 16 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A40QF4SQ. Transaction: MzExNzM1MTEzNmFkaXF6a2N4.

  4. 16 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40QF4UQ. Transaction: MzExNzM1MTEwOGFkaXF6a2N4.

  5. 16 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQwUFM2S0phZGlxemtjeA.

  6. 21 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL46IB. Transaction: MzExNTc2Nzk3NWFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Acre 222 Limited as a secretary on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: TM02. Barcode: X3ZIKNDV. Transaction: MzExNTcwNjMyN2FkaXF6a2N4.

  8. 15 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3M3MVDU. Transaction: MzExMzIyNDgwMGFkaXF6a2N4.

  9. 13 November 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3KJVLK8. Transaction: MzExMTMxMDQzMWFkaXF6a2N4.

  10. 8 August 2014 Appointment of John Walley as a secretary on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP03. Barcode: X3DRPXPJ. Transaction: MzEwNTIwOTM2NmFkaXF6a2N4.

  11. 7 August 2014 Appointment of John Walley as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3DRPXP7. Transaction: MzEwNTIwOTM2NWFkaXF6a2N4.

  12. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWHC7F. Transaction: MzA5MTkzNzUzMWFkaXF6a2N4.

  13. 19 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEGZL. Transaction: MzA5MTE2ODQ0MGFkaXF6a2N4.

  14. 5 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PQF4. Transaction: MzA3MjMwMjE3OWFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPZ0W. Transaction: MzA3MDY0NTQwMGFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVXQW. Transaction: MzA1MDAyMzMzNGFkaXF6a2N4.

  17. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCAXC. Transaction: MzA0OTc4NjU1NmFkaXF6a2N4.

  18. 28 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L9ZVLRYY. Transaction: MzAzMzAwMDExMGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XADF4Q4X. Transaction: MzAyOTEyNzA1MWFkaXF6a2N4.

  20. 22 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LR3J6IE0. Transaction: MzAxMTkwMTE5MWFkaXF6a2N4.

  21. 8 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XS4Y4GHS. Transaction: MzAwNjY2NjQ0NWFkaXF6a2N4.

  22. 3 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX8O7UL. Transaction: MjAyNzE5NTM0MGFkaXF6a2N4.

  23. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJG3221S. Transaction: MjAxMDU2NDk3M2FkaXF6a2N4.

  24. 21 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MjM3OWFkaXF6a2N4.

  25. 1 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ5NDU5OGFkaXF6a2N4.

  26. 12 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0MTkzN2FkaXF6a2N4.

  27. 16 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzNTcxOGFkaXF6a2N4.

  28. 19 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzcwMDE4NWFkaXF6a2N4.

  29. 29 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjcyMzQ5NWFkaXF6a2N4.

  30. 10 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzc4MDI5NWFkaXF6a2N4.

  31. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI4MzY3MWFkaXF6a2N4.

  32. 22 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzU1MTQwOGFkaXF6a2N4.

  33. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc5MTg2NGFkaXF6a2N4.

  34. 21 October 2003 Registered office changed on 21/10/03 from: 269 ilford lane ilford essex IG1 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQ2MTEzMGFkaXF6a2N4.

  35. 29 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTE2ODI4NWFkaXF6a2N4.

  36. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2MzE3MGFkaXF6a2N4.

  37. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc0NzU1N2FkaXF6a2N4.

  38. 23 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU3MjE0MGFkaXF6a2N4.

  39. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTkxNDc5OWFkaXF6a2N4.

  40. 28 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTcyMjg3NWFkaXF6a2N4.

  41. 28 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzk4MTIwOWFkaXF6a2N4.

  42. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjIzODYzOGFkaXF6a2N4.

  43. 18 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc3OTg5MGFkaXF6a2N4.

  44. 16 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE3MDUxMmFkaXF6a2N4.

  45. 22 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU1NTM4MmFkaXF6a2N4.

  46. 22 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4NTY4MGFkaXF6a2N4.

  47. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQxMDk0N2FkaXF6a2N4.

  48. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDExODYyNWFkaXF6a2N4.

  49. 22 March 1999 Registered office changed on 22/03/99 from: 296 ilford lane ilford essex IG1 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE5MTA3N2FkaXF6a2N4.

  50. 11 March 1999 Accounting reference date extended from 31/12/99 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDA4OTI0MTk1M2FkaXF6a2N4.

  51. 10 March 1999 Ad 27/01/99--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc1NjIxMGFkaXF6a2N4.

  52. 3 February 1999 Registered office changed on 03/02/99 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ1MTU1MWFkaXF6a2N4.

  53. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA5ODE5MWFkaXF6a2N4.

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