Acre 817 Limited

Company Registration Number: 05006805

Company registered in England and Wales

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Acre 817 Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in London.

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

05006805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £315,542£274,712£190,379£96,504£198,214£0£858,681
Current Assets £1,672,714£1,393,853£1,470,359£1,275,309£1,203,940£1,380,249£827,169
of which Cash £909,030£188,528£836,326£464,152£801,861£78,219£736,814
Total Assets £1,988,256£1,668,565£1,660,738£1,371,813£1,402,154£1,380,249£1,685,850
Current Liabilities £237,554£16,795£48,911£35,255£3,654£396,513£411,260
Net Current Assets £1,435,160£1,377,058£1,421,448£1,240,054£1,200,286£983,736£415,909
Total Net Worth £1,750,702£1,651,770£1,611,827£1,336,558£1,398,500£1,286,950£1,274,590

Previous Names

No previous names

Company Officers

  • HENRY, Margaret Mary

    Secretary

    Appointed on 19 March 2004

     

    50 Perrers Road
    London
    W6 0EZ

  • PHILLIPS, David

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1960

    1
    Moreton Terrace Mews North
    London
    SW1V 2NT
    United Kingdom

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 19 March 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 19 March 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHUVC. Transaction: MzE1Nzk3NzUxNmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI83TS. Transaction: MzE0MDYyNzAzOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84GPC. Transaction: MzEzMTU0ODc4M2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQQOW. Transaction: MzExNjc3MTI2M2FkaXF6a2N4.

  5. 15 December 2014 Director's details changed for Mr David Phillips on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3MSGXQW. Transaction: MzExMzQ3NTc1MmFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAJ57. Transaction: MzEwODgzNDQ5NGFkaXF6a2N4.

  7. 11 April 2014 Registration of charge 050068050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35MCA0H. Transaction: MzA5ODA4MjUwN2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMXM1. Transaction: MzA5MjY5NDU1M2FkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQPFK. Transaction: MzA4NjQ2NTc4OGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJRGA. Transaction: MzA3MDkxNjIzNmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B4IVUW. Transaction: MzA1OTM4NDc2OWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVMQJ. Transaction: MzA1MDc5NzY1MWFkaXF6a2N4.

  13. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4IW9XLU. Transaction: MzA0NDA2NDczM2FkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XI6SNQWM. Transaction: MzAzMDU5ODc0OWFkaXF6a2N4.

  15. 21 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCMUNH0. Transaction: MzAyMzY5MjQwMmFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XQ79QH9J. Transaction: MzAwODc3Mjg1NGFkaXF6a2N4.

  17. 27 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLLNEC2. Transaction: MzAwMTU2ODg3OGFkaXF6a2N4.

  18. 15 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYTH6JC. Transaction: MjAyMzQxMTc5NWFkaXF6a2N4.

  19. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCZ748V. Transaction: MjAxNjQ2MDkxNWFkaXF6a2N4.

  20. 7 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NDI0NWFkaXF6a2N4.

  21. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NTQxNGFkaXF6a2N4.

  22. 12 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0MTYyNGFkaXF6a2N4.

  23. 26 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxNDk5NGFkaXF6a2N4.

  24. 12 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTkwNzYwMmFkaXF6a2N4.

  25. 14 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY4NTExMGFkaXF6a2N4.

  26. 26 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjYxNjQ2MWFkaXF6a2N4.

  27. 27 September 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzU0Njg0N2FkaXF6a2N4.

  28. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkxNjE5OGFkaXF6a2N4.

  29. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyNDA5N2FkaXF6a2N4.

  30. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MjMxOGFkaXF6a2N4.

  31. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwNjgwMmFkaXF6a2N4.

  32. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE1MTQwMWFkaXF6a2N4.

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