Acre 581 Limited

Company Registration Number: 04468581

Company registered in England and Wales

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Acre 581 Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04468581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,852,880£2,693,046£2,250,045£2,408,991£2,480,778£2,078,062
of which Cash £1,480,938£1,168,247£662,068£696,070£650,757£332,781
Total Assets £2,852,880£2,693,046£2,250,045£2,408,991£2,480,778£2,078,062
Current Liabilities £2,074,401£1,769,498£1,524,943£1,597,468£1,768,892£1,505,205
Net Current Assets £778,479£923,548£725,102£811,523£711,886£572,857
Total Net Worth £783,739£930,879£737,988£742,676£496,068£243,556

Previous Names

No previous names

Company Officers

  • STOWELL, Simon

    Secretary

    Appointed on 28 July 2008

     

    11 Cherry Way
    Mill Lane
    Horton
    Berkshire
    SL3 9PU

  • KESNER, Gerson Victor

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    64 Mayfield Road
    Sutton
    Surrey
    SM2 5DT

  • STOWELL, Simon

    Director

    Appointed on 18 November 2002

     

    Nationality: Other

    Occupation: Company Director

    Month of birth: March 1952

    11 Cherry Way
    Mill Lane
    Horton
    Berkshire
    SL3 9PU

  • STOWELL, James Patrick Gordon

    Secretary

    Appointed on 18 November 2002

    Resigned on 28 July 2008

    Pennington House
    Ridgeway Lane
    Lymington
    Hampshire
    SO41 8AA

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 18 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2002

    Resigned on 18 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 4 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD6N7. Transaction: MzE1ODc4MzA5MGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5HH8. Transaction: MzE1MDQyNDA3OWFkaXF6a2N4.

  3. 10 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JVM3VG. Transaction: MzEzNTM2MTQxNmFkaXF6a2N4.

  4. 31 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4J5ZEGP. Transaction: MzEzNDYwNzM3NGFkaXF6a2N4.

  5. 4 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4436. Transaction: MzEzMjIwMzY0NmFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEAVV. Transaction: MzEyNjA4NTk3MWFkaXF6a2N4.

  7. 22 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSDGX. Transaction: MzEwNzg3NDc2MWFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1H2B. Transaction: MzEwMjU4NDU5OWFkaXF6a2N4.

  9. 18 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT55DT. Transaction: MzA4NTI2OTQzMGFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHA71S. Transaction: MzA4MDY2OTAxOWFkaXF6a2N4.

  11. 18 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG51WX. Transaction: MzA2NDMwMTAxN2FkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTI3K. Transaction: MzA1OTgxODc4MGFkaXF6a2N4.

  13. 20 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4IITXL0. Transaction: MzA0NDA2ODIwNWFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6GIXVSL. Transaction: MzA0MDM2NzEwN2FkaXF6a2N4.

  15. 1 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0SZNTA. Transaction: MzAyNDM5NTI1MmFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XKNYYLQB. Transaction: MzAxOTY0NjA1NWFkaXF6a2N4.

  17. 1 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1X0EIE. Transaction: MzAwMTg4ODQyNWFkaXF6a2N4.

  18. 28 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78PACSF. Transaction: MjA0MDE5OTA0NWFkaXF6a2N4.

  19. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5XP4D9. Transaction: MjAxNjg1MDY3OWFkaXF6a2N4.

  20. 5 September 2008 Secretary appointed simon stowell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPHC82VK. Transaction: MjAxMjc1NjI1NmFkaXF6a2N4.

  21. 5 September 2008 Appointment terminated secretary james stowell [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHC72VJ. Transaction: MjAxMjc1NjI1NWFkaXF6a2N4.

  22. 21 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2VI1LD. Transaction: MjAwOTM1MTE4NWFkaXF6a2N4.

  23. 22 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0NjIzMWFkaXF6a2N4.

  24. 2 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2Mjg5OWFkaXF6a2N4.

  25. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzODY1N2FkaXF6a2N4.

  26. 23 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1NTE2NGFkaXF6a2N4.

  27. 28 October 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg2MjQwNmFkaXF6a2N4.

  28. 22 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIzNDE4OWFkaXF6a2N4.

  29. 19 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTkxMDg4NmFkaXF6a2N4.

  30. 13 October 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDMwMDc2MmFkaXF6a2N4.

  31. 12 October 2004 Ad 17/10/03--------- £ si 3300@.1=330 £ ic 557/887 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIzNjAxN2FkaXF6a2N4.

  32. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3NzY3MmFkaXF6a2N4.

  33. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODI5MDMwNWFkaXF6a2N4.

  34. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDM4NDkxNGFkaXF6a2N4.

  35. 27 October 2003 Nc dec already adjusted 17/10/03

    Category: Capital. Type: 122. Transaction: MDA3MDEzNDc3N2FkaXF6a2N4.

  36. 27 October 2003 S-div 17/10/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NjM2NDU5MWFkaXF6a2N4.

  37. 27 October 2003 Ad 17/10/03--------- £ si 5440@.1=544 £ si 1250@.01=12 £ ic 1/557 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc3MDU3NmFkaXF6a2N4.

  38. 27 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI4NjgzM2FkaXF6a2N4.

  39. 27 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk4ODM4NGFkaXF6a2N4.

  40. 27 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ1MzA4NWFkaXF6a2N4.

  41. 27 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk4NTgwMWFkaXF6a2N4.

  42. 27 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM1MDMxNWFkaXF6a2N4.

  43. 15 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTM1NjQ3M2FkaXF6a2N4.

  44. 8 October 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTI1OTQ2OWFkaXF6a2N4.

  45. 7 October 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjY2NzEyNGFkaXF6a2N4.

  46. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg1ODQzNmFkaXF6a2N4.

  47. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzExNDkzMmFkaXF6a2N4.

  48. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ5OTA4MGFkaXF6a2N4.

  49. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyODc0OGFkaXF6a2N4.

  50. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjYyMDMxN2FkaXF6a2N4.

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