Acre 322 Limited

Company Registration Number: 03847691

Company registered in England and Wales

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Acre 322 Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Middlesex.

Registered Address

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

There are 745 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

03847691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£100£100£100£100£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • TEICHER, Jeffrey Jay

    Secretary

    Appointed on 18 November 1999

     

    Nationality: American

    28 Church Road
    Stanmore
    Middlesex
    HA7 4XR
    United Kingdom

  • TEICHER, Jeffrey Jay

    Director

    Appointed on 1 May 2012

     

    Nationality: American

    Occupation: Consultant

    Month of birth: December 1943

    28 Church Road
    Stanmore
    Middlesex
    HA7 4XR

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 18 November 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • CLAYDON, Katherine Maria

    Director

    Appointed on 18 November 1999

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: June 1964

    20 Lambourne Gardens
    Chingford
    London
    E4 7SG

  • COOPER, Michael Edward

    Director

    Appointed on 24 September 1999

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    23 Priory Road
    London
    N8 8LH

  • TEICHER, Joyce

    Director

    Appointed on 18 November 1999

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    15 Harben Road
    London
    NW6 4RH

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

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Latest Filings

  1. 7 October 2016 Secretary's details changed for Mr Jeffrey Jay Teicher on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH03. Barcode: X5H4CJ1K. Transaction: MzE1OTIxNTYyMGFkaXF6a2N4.

  2. 7 October 2016 Director's details changed for Mr Jeffrey Jay Teicher on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5H4CHJ4. Transaction: MzE1OTIxNTE2NGFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY7M6I. Transaction: MzE1MzU3ODU0NmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUAG0H. Transaction: MzEzMzc5MDMxNGFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2PJSW. Transaction: MzEzMDIxNDExOGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFLR77. Transaction: MzExMzIyODk3M2FkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRQ1QZ. Transaction: MzEwNTIxMDYzMmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV4FI. Transaction: MzA4NTY2MDkxNWFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECQ8DN. Transaction: MzA4Mjk3NjQ0M2FkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK2BV. Transaction: MzA2NTA1NDUwMWFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IED6MQ. Transaction: MzA2NDk2NTg5M2FkaXF6a2N4.

  12. 23 May 2012 Appointment of Mr Jeffrey Jay Teicher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IW21U. Transaction: MzA1Nzk4MjczMmFkaXF6a2N4.

  13. 23 May 2012 Termination of appointment of Joyce Teicher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IW196. Transaction: MzA1Nzk4MjUwOGFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X79OQYVK. Transaction: MzA0NjM5Nzg4NWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9RNMXK0. Transaction: MzA0NDAwOTg0N2FkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XQ31XOFR. Transaction: MzAyNTY2MTkyMGFkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A531INNB. Transaction: MzAyNDAxMTIwMmFkaXF6a2N4.

  18. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI1Y6EIT. Transaction: MzAwMTk3Nzk4NmFkaXF6a2N4.

  19. 24 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XES7JDJP. Transaction: MjA0MjA0NTk1OGFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASYX44CH. Transaction: MjAxNjcxMjM3M2FkaXF6a2N4.

  21. 24 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTONM3E4. Transaction: MjAxNDA0NjAyMmFkaXF6a2N4.

  22. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNDYzNmFkaXF6a2N4.

  23. 10 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NTgyN2FkaXF6a2N4.

  24. 18 October 2006 Return made up to 24/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc0MTMyM2FkaXF6a2N4.

  25. 6 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4MDQzOWFkaXF6a2N4.

  26. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1NDQxMmFkaXF6a2N4.

  27. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM5NTkxM2FkaXF6a2N4.

  28. 14 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODY5MTkzNmFkaXF6a2N4.

  29. 17 May 2005 Registered office changed on 17/05/05 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgxNDQ2M2FkaXF6a2N4.

  30. 24 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc1MDk5MWFkaXF6a2N4.

  31. 15 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjczNzA0NWFkaXF6a2N4.

  32. 13 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDAwMzQzNGFkaXF6a2N4.

  33. 17 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA5NTUwN2FkaXF6a2N4.

  34. 8 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDgzMjc4M2FkaXF6a2N4.

  35. 9 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MTkxNTQyM2FkaXF6a2N4.

  36. 4 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODY0NDYxN2FkaXF6a2N4.

  37. 16 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM3NzU3NGFkaXF6a2N4.

  38. 15 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NDI0MTAwM2FkaXF6a2N4.

  39. 4 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTk2MzM1MmFkaXF6a2N4.

  40. 9 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc1ODc2OWFkaXF6a2N4.

  41. 17 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDI1NzExMWFkaXF6a2N4.

  42. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2OTMyOWFkaXF6a2N4.

  43. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE3OTY3MGFkaXF6a2N4.

  44. 6 December 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDkzOTE4MWFkaXF6a2N4.

  45. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgyMzkwNWFkaXF6a2N4.

  46. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk5OTI0M2FkaXF6a2N4.

  47. 2 December 1999 Ad 18/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODAwNTU3N2FkaXF6a2N4.

  48. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4NTQxOGFkaXF6a2N4.

  49. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM5NTI4MWFkaXF6a2N4.

  50. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMzNjkwMGFkaXF6a2N4.

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