Acre 375 Limited

Company Registration Number: 03996571

Company registered in England and Wales

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Acre 375 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 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03996571

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

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHALLIS, Julian Simon

    Secretary

    Appointed on 6 March 2001

     

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

  • BREGER, David Wayne

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

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

  • CHALLIS, Julian Simon

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

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

  • DAVIS, Michael Barry

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1952

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

  • LESTER, Alan Keith

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1954

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

  • SELWYN, David Stewart

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

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

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 6 March 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • NAYLOR, Claire Louise

    Nominee Director

    Appointed on 18 May 2000

    Resigned on 6 March 2001

    Nationality: British

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

This information was most recently updated 20/01/2017.

Latest Filings

  1. 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: X5788LK3. Transaction: MzE0ODgxODY3NGFkaXF6a2N4.

  2. 10 May 2016 Director's details changed for Michael Barry Davis on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X56PQADK. Transaction: MzE0ODE5MTc5NmFkaXF6a2N4.

  3. 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: X4ZSVSD7. Transaction: MzE0MDk0OTQ5MWFkaXF6a2N4.

  4. 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: X47P256J. Transaction: MzEyMzMyOTQ3NWFkaXF6a2N4.

  5. 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: L3ZPM1C0. Transaction: MzExNjA3Nzk0MWFkaXF6a2N4.

  6. 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: X38AAKKO. Transaction: MzEwMDM1NjE3MGFkaXF6a2N4.

  7. 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: L3186OFC. Transaction: MzA5NDMyMTE0NmFkaXF6a2N4.

  8. 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: X29BFX8Q. Transaction: MzA3ODc1NTM2NWFkaXF6a2N4.

  9. 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: L20C6VDV. Transaction: MzA3MTU5NzQ0OGFkaXF6a2N4.

  10. 22 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: X19GA2RF. Transaction: MzA1Nzg5NTQwNWFkaXF6a2N4.

  11. 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: A11FZI9N. Transaction: MzA1MTU3ODAwOGFkaXF6a2N4.

  12. 24 November 2011 Director's details changed for Alan Keith Lester on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFIK3ZIY. Transaction: MzA0Nzc2MzAwMmFkaXF6a2N4.

  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: XNI2ZU85. Transaction: MzAzNzM2NDc0OGFkaXF6a2N4.

  14. 14 February 2011 Director's details changed for David Stewart Selwyn on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRGD8RN3. Transaction: MzAzMjIwMTE5OGFkaXF6a2N4.

  15. 31 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: LBG1PR6Z. Transaction: MzAzMTM3NjQ5N2FkaXF6a2N4.

  16. 11 October 2010 Secretary's details changed for Julian Simon Challis on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH03. Barcode: XLNXCO57. Transaction: MzAyNTAwMTI1MWFkaXF6a2N4.

  17. 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: XLNX7O52. Transaction: MzAyNTAwMTIzMWFkaXF6a2N4.

  18. 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: XCUSSKCJ. Transaction: MzAxNjQ0MDY1MGFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for David Wayne Breger on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQTCDJPD. Transaction: MzAxNDgwMTg5MmFkaXF6a2N4.

  20. 29 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORGVB42. Transaction: MjAzNjAzMjA3NmFkaXF6a2N4.

  21. 16 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: L53YYAQP. Transaction: MjAzNTE0NzYxNWFkaXF6a2N4.

  22. 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: L8UUU7Q8. Transaction: MjAyNzE5MTY5M2FkaXF6a2N4.

  23. 16 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79AJ0MS. Transaction: MjAwNzIzNjc4OGFkaXF6a2N4.

  24. 10 June 2008 Director's change of particulars / michael davis / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X65GM0GQ. Transaction: MjAwNjk1ODc5M2FkaXF6a2N4.

  25. 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: MDE4ODI5OTg2NWFkaXF6a2N4.

  26. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUyNzQ3NWFkaXF6a2N4.

  27. 18 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5MTk1MGFkaXF6a2N4.

  28. 22 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxODA3N2FkaXF6a2N4.

  29. 18 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyNDgyMGFkaXF6a2N4.

  30. 27 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzMDk1MGFkaXF6a2N4.

  31. 25 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQyNDE0N2FkaXF6a2N4.

  32. 23 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgwMjE2OWFkaXF6a2N4.

  33. 25 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM3NTMzOWFkaXF6a2N4.

  34. 10 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDIzNjQ1M2FkaXF6a2N4.

  35. 29 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ4MDc2N2FkaXF6a2N4.

  36. 19 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: MDEwNjUxNjU2N2FkaXF6a2N4.

  37. 12 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI1MzY2M2FkaXF6a2N4.

  38. 7 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk2OTgxN2FkaXF6a2N4.

  39. 29 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQ3MTkyMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDEwMjMxMDMwNWFkaXF6a2N4.

  41. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4NDc4NGFkaXF6a2N4.

  42. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg5NDI4OGFkaXF6a2N4.

  43. 3 April 2001 New director appointed

    Category: Officers. Type: 288a. Barcode: LMQ4AZDN. Transaction: MDEwMTU4NzAzNWFkaXF6a2N4.

  44. 19 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg5MDI2MWFkaXF6a2N4.

  45. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5NjU5NmFkaXF6a2N4.

  46. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4MTEwOGFkaXF6a2N4.

  47. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4ODIyMmFkaXF6a2N4.

  48. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwNjgwOWFkaXF6a2N4.

  49. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3MTg5OWFkaXF6a2N4.

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