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Acre Homes Limited

Company Registration Number: 05335632

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 Homes Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Park Royal, London.

Registered Address

CROWN HOUSE
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN

There are 670 companies currently registered at this postcode, including this one.

All companies at NW10 7PN

Registration Data

Company Number

05335632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £4,957,549£2,927,831£2,737,648£1,518,936£1,344,278£998,486£937,363£571,569£0£815,194£873,018£0
Current Assets £106,276£171,862£81,670£226,459£102,661£135,220£105,027£103,495£126,306£167,869£109,379£134,857
of which Cash £37,246£94,694£19,843£182,803£50,849£103,163£56,684£34,315£124,730£161,340£108,553£134,360
Total Assets £5,063,825£3,099,693£2,819,318£1,745,395£1,446,939£1,133,706£1,042,390£675,064£126,306£983,063£982,397£134,857
Current Liabilities £2,777,397£1,671,218£1,671,583£745,064£695,386£613,641£545,842£406,818£421,872£361,822£376,038£287,289
Net Current Assets £-2,671,121£-1,499,356£-1,589,913£-518,605£-592,725£-478,421£-440,815£-303,323£-295,566£-193,953£-266,659£-152,432
Total Net Worth £2,286,428£1,428,475£1,147,735£1,000,331£751,553£520,065£496,548£268,246£-259,566£621,241£606,359£97,005

Previous Names

No previous names

Company Officers

  • DAVIS, Paul Malcolm

    Secretary

    Appointed on 30 November 2014

     

    Crown House
    North Circular Road
    Park Royal
    London
    NW10 7PN

  • VIRANI, Karim Virani

    Director

    Appointed on 29 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1981

    11
    Corney Reach Way
    London
    W4 2TY
    Uk

  • VIRANI, Rahim

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    34
    Audley Road
    Ealing
    London
    W5 3ET
    Uk

  • VIRANI, Zulfikarali

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    30
    Chelsea Crescent
    Chelsea Harbour
    London
    SW10 0XB
    Uk

  • KALSI, Jasvinder Singh

    Secretary

    Appointed on 22 February 2005

    Resigned on 30 November 2014

    71 Arthur Road
    Gillingham
    Kent
    ME8 9BU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 22 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • VIRANI, Nazmudin

    Director

    Appointed on 22 February 2005

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    1 Heath Close
    Ealing
    London
    W5 3EG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 22 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X70DXG4O. Transaction: MzE5ODUzOTIzNmFkaXF6a2N4.

  2. 22 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6Y54ZAX. Transaction: MzE5NTgyMDQyNmFkaXF6a2N4.

  3. 22 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6Y54RGO. Transaction: MzE5NTgyMDIxNmFkaXF6a2N4.

  4. 22 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6Y54QEY. Transaction: MzE5NTgyMDE4MWFkaXF6a2N4.

  5. 28 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ03W2. Transaction: MzE5MzkwNjMyMmFkaXF6a2N4.

  6. 14 June 2017 Registration of charge 053356320002, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68LCBBD. Transaction: MzE3ODA0MzIwM2FkaXF6a2N4.

  7. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDT4YZ. Transaction: MzE2Njg3MDI3NWFkaXF6a2N4.

  8. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PWY8. Transaction: MzE2NTEyMjIyMmFkaXF6a2N4.

  9. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW5K3. Transaction: MzE0MDM5OTU5MWFkaXF6a2N4.

  10. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL5RN. Transaction: MzEzODM0NTI5MGFkaXF6a2N4.

  11. 21 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3KZC. Transaction: MzExNTc2MDc0MmFkaXF6a2N4.

  12. 19 January 2015 Appointment of Paul Malcolm Davis as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: A3YB5JY9. Transaction: MzExNTUwNTQwOWFkaXF6a2N4.

  13. 16 January 2015 Termination of appointment of Jasvinder Singh Kalsi as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: A3YB5SSZ. Transaction: MzExNTE4NzU2MGFkaXF6a2N4.

  14. 29 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3J3TD81. Transaction: MzExMDMyNzI0M2FkaXF6a2N4.

  15. 4 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVP6X. Transaction: MzA5Mzg2MDI4OWFkaXF6a2N4.

  16. 15 October 2013 Director's details changed for Mr Rahim Virani on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: A2IV44FF. Transaction: MzA4NzAwNTk4OWFkaXF6a2N4.

  17. 13 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GLN1HS. Transaction: MzA4NTAwNDgyOGFkaXF6a2N4.

  18. 23 July 2013 Director's details changed for Mr Karim Virani on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: A2CXSQ1K. Transaction: MzA4MTk2MzIyMmFkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXH5S. Transaction: MzA3MjUyMzM3NGFkaXF6a2N4.

  20. 12 December 2012 Director's details changed for Mr Zulfikar Virani on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A1NA0A54. Transaction: MzA2OTI4NjM2NGFkaXF6a2N4.

  21. 25 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX6Q77. Transaction: MzA2NDcwNDc0MGFkaXF6a2N4.

  22. 6 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X124XETE. Transaction: MzA1MTkzMTMzMGFkaXF6a2N4.

  23. 30 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4D69XXB. Transaction: MzA0NDcwOTYyOGFkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XOWDNRGO. Transaction: MzAzMTc2Nzc2MmFkaXF6a2N4.

  25. 8 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJRNGN3O. Transaction: MzAyMjk0OTk5MWFkaXF6a2N4.

  26. 1 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XR230H5F. Transaction: MzAwODM4NTEzOGFkaXF6a2N4.

  27. 7 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWFXSFII. Transaction: MzAwNDM5MjY1MWFkaXF6a2N4.

  28. 21 May 2009 Director's change of particulars / karim virani / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJK6GA1A. Transaction: MjAzMzQ3OTg3MmFkaXF6a2N4.

  29. 4 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBQX73T. Transaction: MjAyNDk5NTEzNWFkaXF6a2N4.

  30. 19 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC0B66K4. Transaction: MjAyMzY0Nzg4N2FkaXF6a2N4.

  31. 9 January 2009 Director appointed karim virani [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6K96CB. Transaction: MjAyMjk1NDYzMWFkaXF6a2N4.

  32. 9 January 2009 Appointment terminated director nazmudin virani [View PDF]

    Category: Officers. Type: 288b. Barcode: AK6KA6CC. Transaction: MjAyMjk1NDU4MmFkaXF6a2N4.

  33. 6 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzk5NmFkaXF6a2N4.

  34. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MDY4OGFkaXF6a2N4.

  35. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxODQ5NGFkaXF6a2N4.

  36. 19 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxODUxOWFkaXF6a2N4.

  37. 23 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyODYyMWFkaXF6a2N4.

  38. 14 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NzQ2NmFkaXF6a2N4.

  39. 25 August 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc5MDc5MmFkaXF6a2N4.

  40. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI4Mzk2OGFkaXF6a2N4.

  41. 14 March 2005 Registered office changed on 14/03/05 from: crown house north circular road london NW10 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI2MTA0N2FkaXF6a2N4.

  42. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE0NzU4N2FkaXF6a2N4.

  43. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxNjQ2NWFkaXF6a2N4.

  44. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU5MDgyOWFkaXF6a2N4.

  45. 25 February 2005 Registered office changed on 25/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA4NTg3OWFkaXF6a2N4.

  46. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk4MTY3OGFkaXF6a2N4.

  47. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMjg2OWFkaXF6a2N4.

  48. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEyOTcyNmFkaXF6a2N4.

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54.80.103.120 Wed, 25 Apr 2018 12:30:01 +0100