Acre (Corporate Director) Limited

Company Registration Number: 03996526

Company registered in England and Wales

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Acre (Corporate Director) Limited is a Private Company Limited by Shares first registered on 18 May 2000.

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

03996526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • H.W.FISHER (CORPORATE DIRECTOR) LIMITED, active until 13 September 2000
  • ACRE 379 LIMITED, active until 27 June 2000

Company Officers

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2000

     

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • CHALLIS, Julian Simon

    Director

    Appointed on 11 October 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • HUNT, David Stephen

    Director

    Appointed on 19 June 2000

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1954

    35 Shelley Gardens
    North Wembley
    Middlesex
    HA0 3QF

  • LINNELL, Kay Catherine Sheila Hilary

    Director

    Appointed on 19 June 2000

    Resigned on 6 April 2001

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: September 1954

    Brick Kiln Cottage Avenue Road
    Herriard
    Basingstoke
    Hampshire
    RG25 2PR

  • NAYLOR, Claire Louise

    Director

    Appointed on 18 May 2000

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: September 1975

    Flat 2 Doral Court
    79 Chichele Road Willesden Green
    London
    NW2 3AR

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

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OIT97. Transaction: MzE3NjA3MDU0NGFkaXF6a2N4.

  2. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHCGTE. Transaction: MzE2ODEzNTg5NGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788LVC. Transaction: MzE0ODgxODY4NGFkaXF6a2N4.

  4. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSVSN4. Transaction: MzE0MDk0OTUyNmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P25C8. Transaction: MzEyMzMyOTQ0NGFkaXF6a2N4.

  6. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3ZPM1FC. Transaction: MzExNjA3Nzk0MGFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAKL4. Transaction: MzEwMDM1NjE3MWFkaXF6a2N4.

  8. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L3186OF4. Transaction: MzA5NDMyMTExOWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFXK9. Transaction: MzA3ODc1NTQ4NWFkaXF6a2N4.

  10. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L20C6VDF. Transaction: MzA3MTU5NzM3MGFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLQN7. Transaction: MzA1Nzc4NDUxMGFkaXF6a2N4.

  12. 30 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FZI9F. Transaction: MzA1MTU3NzkzNGFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNI30U87. Transaction: MzAzNzM2NDc1MmFkaXF6a2N4.

  14. 24 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LBOXMQZS. Transaction: MzAzMDk0OTM2NGFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Julian Simon Challis on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XLNXFO5A. Transaction: MzAyNTAwMTI2N2FkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XCUSRKCI. Transaction: MzAxNjQ0MDY0OWFkaXF6a2N4.

  17. 30 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LTJCGH06. Transaction: MzAwODI4MjA0NGFkaXF6a2N4.

  18. 4 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGWBAFR. Transaction: MjAzNDM3ODY3MmFkaXF6a2N4.

  19. 6 March 2009 Appointment terminated director david hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XW2N67XS. Transaction: MjAyNzUzNTEyMGFkaXF6a2N4.

  20. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8UUT7Q7. Transaction: MjAyNzE5MTYxN2FkaXF6a2N4.

  21. 20 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W33ZVU. Transaction: MjAwNTczOTU4MWFkaXF6a2N4.

  22. 12 November 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1MTI1OGFkaXF6a2N4.

  23. 17 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MDk1MmFkaXF6a2N4.

  24. 10 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3MDg4MmFkaXF6a2N4.

  25. 17 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxNDM5NGFkaXF6a2N4.

  26. 22 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA2OTA0M2FkaXF6a2N4.

  27. 23 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA4NzAyMGFkaXF6a2N4.

  28. 13 October 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYwMjY0MWFkaXF6a2N4.

  29. 28 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODMzOTU2OGFkaXF6a2N4.

  30. 25 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODgzNjQzMmFkaXF6a2N4.

  31. 22 October 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMTUyNTcxM2FkaXF6a2N4.

  32. 20 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ2ODExN2FkaXF6a2N4.

  33. 12 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMzMDU2MmFkaXF6a2N4.

  34. 30 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc2ODM5MGFkaXF6a2N4.

  35. 29 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjk1MTcyMWFkaXF6a2N4.

  36. 12 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYzOTAwMGFkaXF6a2N4.

  37. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwODc5OGFkaXF6a2N4.

  38. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3OTU0MmFkaXF6a2N4.

  39. 7 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDU0MjY1NWFkaXF6a2N4.

  40. 23 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDMyMzg5OGFkaXF6a2N4.

  41. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc3ODU4N2FkaXF6a2N4.

  42. 18 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjMxMTUyMGFkaXF6a2N4.

  43. 12 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg5Njk2N2FkaXF6a2N4.

  44. 8 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQ2ODcwMWFkaXF6a2N4.

  45. 11 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODc5Mjk4MmFkaXF6a2N4.

  46. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1MTY4OWFkaXF6a2N4.

  47. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU1NzQ4MmFkaXF6a2N4.

  48. 26 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDkxNTg1OWFkaXF6a2N4.

  49. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc5MDExMmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:52:04 +0100