Acre 869 Limited

Company Registration Number: 05105318

Company registered in England and Wales

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Acre 869 Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05105318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£39,732
Net Current Assets £0£0£0£0£0£0£-39,632
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CASSAB, Armand

    Director

    Appointed on 3 June 2004

     

    Nationality: Canadian

    Occupation: Business

    Month of birth: March 1938

    14 Diad Pavlou Street
    Glifada 16675
    FOREIGN
    Greece

  • KARAGIOULOGLOU, Anastasia

    Secretary

    Appointed on 3 June 2004

    Resigned on 1 January 2009

    S.Karagiorga 80
    Glyfada
    Attika
    Greece

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 3 June 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 3 June 2004

    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. 15 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IDGI1. Transaction: MzE3NTgwOTM4MmFkaXF6a2N4.

  2. 17 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5LFW6EP. Transaction: MzE2NDI5NDkxNWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJQUG. Transaction: MzE0NzQ0OTc0NGFkaXF6a2N4.

  4. 12 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4LK36ZU. Transaction: MzEzNzAyMDY2MWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMETL. Transaction: MzEyMjc1MTM5M2FkaXF6a2N4.

  6. 7 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3N2O45M. Transaction: MzExNDEwMTc2NmFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6SKI. Transaction: MzEwMDYxNzc0M2FkaXF6a2N4.

  8. 28 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KGEO. Transaction: MzA5MzQ0NTM1MWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1AWJ. Transaction: MzA3ODQwOTEwNGFkaXF6a2N4.

  10. 31 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1O9N6Z4. Transaction: MzA3MDIxMDUxNGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWJ2B. Transaction: MzA1NzI3MjI4NmFkaXF6a2N4.

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

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR2N89. Transaction: MzA0OTg2OTIwNWFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XJB6XTWJ. Transaction: MzAzNjcwNjI3NGFkaXF6a2N4.

  14. 4 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LCDIKQ68. Transaction: MzAyOTcxMTY2M2FkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XEO5YK6S. Transaction: MzAxNjA0NTYxNmFkaXF6a2N4.

  16. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTTIMH2U. Transaction: MzAwODYxMjg1M2FkaXF6a2N4.

  17. 6 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWD5AGJ. Transaction: MjAzNDQ3MTU2OWFkaXF6a2N4.

  18. 4 June 2009 Appointment terminated secretary anastasia karagiouloglou [View PDF]

    Category: Officers. Type: 288b. Barcode: XIKWXAFH. Transaction: MjAzNDQwMDA1OWFkaXF6a2N4.

  19. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LAOBJ6YH. Transaction: MjAyNDk4MTU1NWFkaXF6a2N4.

  20. 1 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2TRZCS. Transaction: MjAwNDU2NzYyMWFkaXF6a2N4.

  21. 26 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2ODk4OGFkaXF6a2N4.

  22. 5 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNTYwN2FkaXF6a2N4.

  23. 16 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3NDg2NGFkaXF6a2N4.

  24. 15 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwNTU3NGFkaXF6a2N4.

  25. 7 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA3NTE4NmFkaXF6a2N4.

  26. 6 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc5ODk2NGFkaXF6a2N4.

  27. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxMDA0OGFkaXF6a2N4.

  28. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2ODYyOWFkaXF6a2N4.

  29. 15 June 2004 Ad 03/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUyMjYxMmFkaXF6a2N4.

  30. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0NjkwM2FkaXF6a2N4.

  31. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyNTg4OGFkaXF6a2N4.

  32. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ4NTExOGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:09:37 +0100