Acre 570 Limited

Company Registration Number: 04423099

Company registered in England and Wales

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Acre 570 Limited is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04423099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £245,152£215,762£238,902£78,902£78,902£78,902£78,902£78,902£78,902£78,902£78,902£0
Current Assets £54,225£53,751£45,674£36,305£38,114£31,336£21,636£13,879£7,528£8,925£9,910£7,106
of which Cash £53,487£53,087£44,954£35,646£37,606£30,847£21,221£13,437£6,010£7,651£8,910£6,106
Total Assets £299,377£269,513£284,576£115,207£117,016£110,238£100,538£92,781£86,430£87,827£88,812£7,106
Current Liabilities £57,982£59,765£59,465£57,782£61,236£61,504£59,249£58,645£54,682£56,653£58,108£56,780
Net Current Assets £-3,757£-6,014£-13,791£-21,477£-23,122£-30,168£-37,613£-44,766£-47,154£-47,728£-48,198£-49,674
Total Net Worth £241,395£209,748£225,111£57,425£55,780£48,734£41,289£34,136£31,748£31,174£30,704£-4,159

Previous Names

No previous names

Company Officers

  • CHALLIS, Julian Simon

    Secretary

    Appointed on 20 June 2002

     

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

  • BREGER, David Wayne

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

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

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2002

    Resigned on 20 June 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2002

    Resigned on 20 June 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6702RAG. Transaction: MzE3NjMwMzg4MGFkaXF6a2N4.

  2. 1 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5YZ92DE. Transaction: MzE2Nzg2OTc0MWFkaXF6a2N4.

  3. 8 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L55X4ATL. Transaction: MzE0Nzg5Mzg1MGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X567ISA0. Transaction: MzE0NzY5MTE4NGFkaXF6a2N4.

  5. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ1GP. Transaction: MzEyNjQwNzM1MGFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48COLJ6. Transaction: MzEyNDA5MTA2OGFkaXF6a2N4.

  7. 20 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L39ZITW9. Transaction: MzEwMjA0MTU4NWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE4S3. Transaction: MzA5ODc0NDk1OGFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29QZRXK. Transaction: MzA3OTA3NTEwMWFkaXF6a2N4.

  10. 26 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L22RSTW2. Transaction: MzA3MzU2MzM0MWFkaXF6a2N4.

  11. 19 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1B4IVV4. Transaction: MzA1OTM4NDY3MGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8PYG. Transaction: MzA1NzUyNTQ0MGFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XPGTHUEK. Transaction: MzAzNzY1MTYzNGFkaXF6a2N4.

  14. 12 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APGNQT4P. Transaction: MzAzNTQ1NDc0NGFkaXF6a2N4.

  15. 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: XLNVPO5I. Transaction: MzAyNTAwMTExMGFkaXF6a2N4.

  16. 22 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AECIKKZL. Transaction: MzAxODAzNzYyNmFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XEO5RK6L. Transaction: MzAxNjA0NTYxMWFkaXF6a2N4.

  18. 5 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: XQTBGJPF. Transaction: MzAxNDgwMTg2NWFkaXF6a2N4.

  19. 26 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOH6RB1B. Transaction: MjAzNTk3MTg0MWFkaXF6a2N4.

  20. 27 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L74ZO9A2. Transaction: MjAzMTU2MDUwMWFkaXF6a2N4.

  21. 12 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXU1ZNA. Transaction: MjAwNTE4NDk5NmFkaXF6a2N4.

  22. 6 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LNR24ZDH. Transaction: MjAwNDc3MTE1NGFkaXF6a2N4.

  23. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MzQyM2FkaXF6a2N4.

  24. 1 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MTY3MWFkaXF6a2N4.

  25. 4 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzNTczNGFkaXF6a2N4.

  26. 28 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4NjM0OWFkaXF6a2N4.

  27. 29 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk4OTI5OWFkaXF6a2N4.

  28. 22 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTM1ODg5MGFkaXF6a2N4.

  29. 7 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY3MzAxMWFkaXF6a2N4.

  30. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc2MzEyNGFkaXF6a2N4.

  31. 3 June 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcyMDUzOWFkaXF6a2N4.

  32. 28 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM4MDQ4MWFkaXF6a2N4.

  33. 20 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUxMTQxMmFkaXF6a2N4.

  34. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2MjI4NmFkaXF6a2N4.

  35. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyNTYyNGFkaXF6a2N4.

  36. 3 July 2002 Ad 20/06/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI1Njk3M2FkaXF6a2N4.

  37. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMxNTQ5OWFkaXF6a2N4.

  38. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNzMzM2FkaXF6a2N4.

  39. 2 July 2002 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODcyMDg4NWFkaXF6a2N4.

  40. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcwMzEwNGFkaXF6a2N4.

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