Acre 850 Limited

Company Registration Number: 05030352

Company registered in England and Wales

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Acre 850 Limited is a Private Company Limited by Shares first registered on 30 January 2004.

Registered Address

67 HAMPSTEAD WAY
LONDON
NW11 7LG

There are 3 companies currently registered at this postcode, including this one.

All companies at NW11 7LG

Registration Data

Company Number

05030352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £213,199£208,933£304,719£275,885£293,375£225,385£135,896£179,591
of which Cash £38,703£6,434£75,386£138,808£68,850£8,495£67,165£6
Total Assets £213,199£208,933£304,719£275,885£293,375£225,385£135,896£179,591
Current Liabilities £94,633£106,117£203,993£185,364£194,345£142,999£57,501£135,500
Net Current Assets £118,566£102,816£100,726£90,521£99,030£82,386£78,395£44,091
Total Net Worth £140,261£124,511£122,421£112,234£99,030£82,386£78,395£44,091

Previous Names

No previous names

Company Officers

  • BERNSTEIN, Anthony Julian

    Secretary

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Chartered Accountant

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

  • BERNSTEIN, Anthony Julian

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

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

  • BERNSTEIN, Emma Juliet

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1987

    67
    Hampstead Way
    London
    NW11 7LG

  • BERNSTEIN, Kate Frances

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1985

    67
    Hampstead Way
    London
    NW11 7LG

  • BERNSTEIN, Susan Deborah

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    67 Hampstead Way
    London
    NW11 7LG

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 6 February 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2004

    Resigned on 6 February 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L688DSX6. Transaction: MzE3ODI0NjcxM2FkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDYMB. Transaction: MzE2OTQ5NDYwN2FkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Emma Juliet Bernstein on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X60PT2D3. Transaction: MzE2OTQxMjY2OGFkaXF6a2N4.

  4. 21 February 2017 Director's details changed for Kate Frances Bernstein on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X60PT2IQ. Transaction: MzE2OTQxMjY4MGFkaXF6a2N4.

  5. 15 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5CQNQ0R. Transaction: MzE1NDkyOTI5MGFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50DON7U. Transaction: MzE0MTU0MDYzNmFkaXF6a2N4.

  7. 6 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IMVASR. Transaction: MzEzNDA3Mzc5N2FkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNLEA. Transaction: MzExNzAyMjg5N2FkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3CA49D6. Transaction: MzEwNDI3MTI5OGFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNASB. Transaction: MzA5MzcwODMzOGFkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L263VZ8Q. Transaction: MzA3NjQ2NTc0MmFkaXF6a2N4.

  12. 14 March 2013 Secretary's details changed for Anthony Julian Bernstein on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH03. Barcode: X24580RN. Transaction: MzA3NDQ3Nzk5NmFkaXF6a2N4.

  13. 14 March 2013 Director's details changed for Anthony Julian Bernstein on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X24580RF. Transaction: MzA3NDQ3Nzk4N2FkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJV2R. Transaction: MzA3MjY0NTAwNGFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13QG7X5. Transaction: MzA1MzQ3NjY1M2FkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S56H7. Transaction: MzA1MTczNzQxM2FkaXF6a2N4.

  17. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3XICYDQ. Transaction: MzA0NTY0MDU4OWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XN3CHRAH. Transaction: MzAzMTQ1ODAxMmFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LNXPHKD8. Transaction: MzAxNjc1NjcxN2FkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XAJ82HDU. Transaction: MzAwOTA0OTIzNmFkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L8UUQ7Q4. Transaction: MjAyNzE5MTgzMGFkaXF6a2N4.

  22. 6 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSDI75K. Transaction: MjAyNTE2MjQ0M2FkaXF6a2N4.

  23. 25 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LPU06Y6E. Transaction: MjAwMTk1NzIzMWFkaXF6a2N4.

  24. 5 March 2008 Director appointed emma juliet bernstein [View PDF]

    Category: Officers. Type: 288a. Barcode: XL5XBXQI. Transaction: MjAwMDc1NDQ0NGFkaXF6a2N4.

  25. 5 March 2008 Director appointed kate frances bernstein [View PDF]

    Category: Officers. Type: 288a. Barcode: XL5XAXQH. Transaction: MjAwMDc1NDQ0MmFkaXF6a2N4.

  26. 30 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NDM4N2FkaXF6a2N4.

  27. 27 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI5Njc5OWFkaXF6a2N4.

  28. 1 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0OTE5OGFkaXF6a2N4.

  29. 20 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTAwNDk5NGFkaXF6a2N4.

  30. 2 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY3OTA2MWFkaXF6a2N4.

  31. 30 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjgxMDQ1OWFkaXF6a2N4.

  32. 7 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MjAzMGFkaXF6a2N4.

  33. 17 March 2004 Ad 06/02/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc0MDgxOGFkaXF6a2N4.

  34. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzNjM4MWFkaXF6a2N4.

  35. 17 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcyMjQxOWFkaXF6a2N4.

  36. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc0NDUwNWFkaXF6a2N4.

  37. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2NzkyMWFkaXF6a2N4.

  38. 17 March 2004 Registered office changed on 17/03/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcwMTI3NGFkaXF6a2N4.

  39. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA3NDk1MmFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 22:56:31 +0000