Acre 1185 Limited

Company Registration Number: 05286412

Company registered in England and Wales

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Acre 1185 Limited is a Private Company Limited by Shares first registered on 15 November 2004. It was dissolved on 4 February 2016.

Registered Address

Acre House
11-15 William Road
London
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05286412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 November 2004

Dissolution Date

4 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 November 2013

Returns Next Due

8 December 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £753,748£571,981£0£0£0
of which Cash £753,748£545,231£0£0£0
Total Assets £753,748£571,981£0£0£0
Current Liabilities £75,209£158,555£0£0£0
Net Current Assets £678,539£413,426£0£0£0
Total Net Worth £678,539£415,036£0£0£0

Previous Names

  • LANDAA REAL ESTATE LIMITED, active until 21 July 2015
  • CLARION LAND LIMITED, active until 13 September 2011

Company Officers

  • FALLS, Robert Richard William

    Secretary

    Appointed on 15 November 2004

     

    Ditton House
    Miles Lane
    Cobham
    Surrey
    KT11 2EE

  • FALLS, Clare Rebecca

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • FALLS, Robert Richard William

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Private Equity Professional

    Month of birth: March 1965

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • FALLS, Clare Rebecca

    Director

    Appointed on 15 November 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Ditton House
    Miles Lane
    Cobham
    Surrey
    KT11 2EE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTI3NDkzMGFkaXF6a2N4.

  2. 4 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4IY7A4W. Transaction: MzEzNDUwNjU4NWFkaXF6a2N4.

  3. 18 September 2015 Liquidators statement of receipts and payments to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FQ2L5K. Transaction: MzEzMTIzOTUzMmFkaXF6a2N4.

  4. 21 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BDH2DS. Transaction: MzEyNzQ1ODk4M2FkaXF6a2N4.

  5. 21 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BDH2E0. Transaction: MzEyNzQ1ODY5M2FkaXF6a2N4.

  6. 5 August 2014 Registered office address changed from 33 St. James's Square London SW1Y 4JS to Acre House 11-15 William Road London NW1 3ER on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: A3CP8DSX. Transaction: MzEwNTAzOTUzN2FkaXF6a2N4.

  7. 30 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CP8DSH. Transaction: MzEwNDY5NTY1N2FkaXF6a2N4.

  8. 30 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3CP8DSP. Transaction: MzEwNDY5NTYxOGFkaXF6a2N4.

  9. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDUDhEUzlhZGlxemtjeA.

  10. 21 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A382WMVM. Transaction: MzEwMDQyOTM5NWFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0KXT. Transaction: MzA4OTQ5NzY3N2FkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BBZ7QB. Transaction: MzA4MDgyNjU3N2FkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENLPN. Transaction: MzA2NzI5MzE0N2FkaXF6a2N4.

  14. 10 November 2012 Registered office address changed from 33 St. James's Square London SW1Y 4JS England on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Address. Type: AD01. Barcode: X1LENLTK. Transaction: MzA2NzI5MzE2NWFkaXF6a2N4.

  15. 26 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DXNMLV. Transaction: MzA2MTQzMTczNmFkaXF6a2N4.

  16. 26 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXNMLN. Transaction: MzA2MTQzMTcxN2FkaXF6a2N4.

  17. 15 July 2012 Appointment of Mrs Clare Rebecca Falls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D8RMT7. Transaction: MzA2MDgxNjU1NWFkaXF6a2N4.

  18. 10 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXKQL5. Transaction: MzA1MDUxNDg4NWFkaXF6a2N4.

  19. 17 November 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XD3APZBM. Transaction: MzA0NzM0MzA2NGFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XB46FZ51. Transaction: MzA0NzAwMTQ0OGFkaXF6a2N4.

  21. 11 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB46DZ5Z. Transaction: MzA0Njk5OTg1MWFkaXF6a2N4.

  22. 11 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB46CZ5Y. Transaction: MzA0Njk5OTg1NmFkaXF6a2N4.

  23. 11 November 2011 Registered office address changed from Ditton House Miles Lane Cobham Surrey KT11 2EE on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB46BZ5X. Transaction: MzA0Njk5OTg1M2FkaXF6a2N4.

  24. 27 September 2011 Termination of appointment of Clare Falls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV9LHXWW. Transaction: MzA0NDUwOTc3OWFkaXF6a2N4.

  25. 27 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: XV9JTXW6. Transaction: MzA0NDUwOTYxMWFkaXF6a2N4.

  26. 27 September 2011 Appointment of Mr Robert Richard William Falls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYKXXWZ. Transaction: MzA0NDQ4MDIyM2FkaXF6a2N4.

  27. 13 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4KUBXHS. Transaction: MzA0Mzc0NjgwOWFkaXF6a2N4.

  28. 13 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4KUCXHT. Transaction: MzA0Mzc0NjY2NWFkaXF6a2N4.

  29. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWJODSK2. Transaction: MzAzNDIwODQwNmFkaXF6a2N4.

  30. 11 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXL9SP05. Transaction: MzAyNjg2Mjk3MGFkaXF6a2N4.

  31. 19 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUAYDIDK. Transaction: MzAxMTgwMjQ0OWFkaXF6a2N4.

  32. 9 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XXU2OEQI. Transaction: MzAwMjQ1NDI4OGFkaXF6a2N4.

  33. 9 November 2009 Director's details changed for Clare Rebecca Falls on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXU2NEQH. Transaction: MzAwMjQyMDc3M2FkaXF6a2N4.

  34. 20 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWMKT7IU. Transaction: MjAyNjMxMTc0MWFkaXF6a2N4.

  35. 18 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65254XG. Transaction: MjAxODI1ODE1OWFkaXF6a2N4.

  36. 4 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDkxM2FkaXF6a2N4.

  37. 28 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4MjE4MWFkaXF6a2N4.

  38. 21 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwMjUxNWFkaXF6a2N4.

  39. 16 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3NTQwOGFkaXF6a2N4.

  40. 28 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMzI1NWFkaXF6a2N4.

  41. 15 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4NTQ3M2FkaXF6a2N4.

  42. 4 April 2005 Registered office changed on 04/04/05 from: 7TH floor, ockway house 41 stamford hill london N16 5SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ5MTI5NWFkaXF6a2N4.

  43. 4 April 2005 Accounting reference date shortened from 30/11/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQxNTI1NGFkaXF6a2N4.

  44. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc5ODM1NWFkaXF6a2N4.

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