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Acre 744 Limited

Company Registration Number: 04793908

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acre 744 Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 452 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

04793908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £590,022£590,827£365,120£347,962£359,331£276,754
of which Cash £365,774£326,308£182,609£125,975£313,980£255,442
Total Assets £590,022£590,827£365,120£347,962£359,331£276,754
Current Liabilities £85,377£91,891£81,423£60,495£93,807£60,853
Net Current Assets £504,645£498,936£283,697£287,467£265,524£215,901
Total Net Worth £505,268£499,767£284,172£288,100£266,231£216,953

Previous Names

No previous names

Company Officers

  • TANGUAY, Russell Quinn

    Secretary

    Appointed on 1 January 2012

     

    Nationality: British

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • PIERCE, Andrew

    Director

    Appointed on 15 July 2003

     

    Nationality: Uk Citizen

    Occupation: Journalist

    Month of birth: February 1961

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • MACADAM, Jeremy

    Secretary

    Appointed on 15 July 2003

    Resigned on 30 April 2010

    36
    St. Lukes Place
    Cheltenham
    Gloucestershire
    GL53 7JN

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 15 July 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 15 July 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 18 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D3NA7E. Transaction: MzE4MzI1NTA5MmFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS7IA2. Transaction: MzE4Mjg5MzkzMmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29KM9. Transaction: MzE1NTgzMTM0N2FkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AF6Q. Transaction: MzE1MTgzMTg2NGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRPTYR. Transaction: MzEyODE3ODg5NWFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49VG169. Transaction: MzEyNTQ3ODA2OGFkaXF6a2N4.

  7. 19 June 2015 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VG188. Transaction: MzEyNTQ3ODAzMGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SSK2. Transaction: MzEwNjI4MDAzOWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRZ94. Transaction: MzEwMjM4Njg0MGFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X390ATIB. Transaction: MzEwMTAzMTgwN2FkaXF6a2N4.

  11. 4 March 2014 Current accounting period shortened from 30 June 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X32XZODS. Transaction: MzA5NTYyODQ0NGFkaXF6a2N4.

  12. 27 September 2013 Director's details changed for Andrew Pierce on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2HSRRBL. Transaction: MzA4NTkxODg4NGFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A936AZ. Transaction: MzA3OTUyMjAyOWFkaXF6a2N4.

  14. 10 June 2013 Secretary's details changed for Russell Quinn Tanguay on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2A936AR. Transaction: MzA3OTUyMTg0NGFkaXF6a2N4.

  15. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOVPU. Transaction: MzA3NTQ0Njc0M2FkaXF6a2N4.

  16. 31 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGLR3N. Transaction: MzA2MzMwNDEyM2FkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA2JD. Transaction: MzA2MDgzOTY2MGFkaXF6a2N4.

  18. 7 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDI1MjA4NmFkaXF6a2N4.

  19. 5 July 2012 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ26ZV. Transaction: MzA2MDMxMzIyOGFkaXF6a2N4.

  20. 4 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1C3IRMI. Transaction: MzA2MDI1MjAyN2FkaXF6a2N4.

  21. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NDA4OGFkaXF6a2N4.

  22. 21 February 2012 Appointment of Russell Quinn Tanguay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A135PO9C. Transaction: MzA1MjgzNTY2N2FkaXF6a2N4.

  23. 29 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X1US1VEU. Transaction: MzAzOTY2NzEzNWFkaXF6a2N4.

  24. 21 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L90ZWSJ0. Transaction: MzAzNDEyNDY4MWFkaXF6a2N4.

  25. 27 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XP65SM1C. Transaction: MzAyMDI3NTM3MGFkaXF6a2N4.

  26. 18 June 2010 Termination of appointment of Jeremy Macadam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFTYKKXH. Transaction: MzAxNzg0OTMzNmFkaXF6a2N4.

  27. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRBVRI8Z. Transaction: MzAxMTU0MzA4OWFkaXF6a2N4.

  28. 3 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTBLB8V. Transaction: MjAzNjQzNjc0NmFkaXF6a2N4.

  29. 1 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDKJ457H. Transaction: MjAxOTEwMjE2MWFkaXF6a2N4.

  30. 27 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5WQ0XV. Transaction: MjAwODAzODQzNWFkaXF6a2N4.

  31. 27 June 2008 Secretary's change of particulars / jeremy macadam / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA5080XH. Transaction: MjAwODAzNDQwMGFkaXF6a2N4.

  32. 1 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOZ5IYE7. Transaction: MjAwMjQ0ODM0M2FkaXF6a2N4.

  33. 3 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1OTM4M2FkaXF6a2N4.

  34. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAzOTU4N2FkaXF6a2N4.

  35. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NDUzOGFkaXF6a2N4.

  36. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMzMjAyMGFkaXF6a2N4.

  37. 29 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1MzYyNGFkaXF6a2N4.

  38. 3 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxMDU2OWFkaXF6a2N4.

  39. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyNjUyNGFkaXF6a2N4.

  40. 1 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE0MTA4MmFkaXF6a2N4.

  41. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUxNDI3OGFkaXF6a2N4.

  42. 4 August 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDY4NTM5NWFkaXF6a2N4.

  43. 9 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU5NzAxN2FkaXF6a2N4.

  44. 9 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2NTE0MGFkaXF6a2N4.

  45. 9 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM2NTIyMWFkaXF6a2N4.

  46. 9 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0MDUzNmFkaXF6a2N4.

  47. 9 August 2003 Ad 15/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzEwNTU3OGFkaXF6a2N4.

  48. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk2MTAwNGFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:27:21 +0100