Acre 982 Limited

Company Registration Number: 05366038

Company registered in England and Wales

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Acre 982 Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05366038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BEBER, Paul Aaron Cohen

    Secretary

    Appointed on 12 May 2005

     

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

  • BEBER, Paul Aaron Cohen

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

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

  • GROWER, Edmund Barry

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1946

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

  • STOCK, Maurice David John

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1950

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

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 February 2005

    Resigned on 12 May 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2005

    Resigned on 12 May 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Director's details changed for Mr Edmund Barry Grower on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X59RQZB7. Transaction: MzE1MTQzNzA5OWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGAIW. Transaction: MzE0MjM4OTE2MmFkaXF6a2N4.

  3. 25 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4KFYJOR. Transaction: MzEzNTcxMTk2NGFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6D8B. Transaction: MzExNzc2MDY4MGFkaXF6a2N4.

  5. 18 March 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L33NSHLE. Transaction: MzA5NjQzOTQxNGFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X3204HK9. Transaction: MzA5NDcxMzY2MGFkaXF6a2N4.

  7. 29 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2JQCT80. Transaction: MzA4NzgwOTIzMGFkaXF6a2N4.

  8. 19 June 2013 Director's details changed for Maurice David John Stock on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Officers. Type: CH01. Barcode: X2ATW16Y. Transaction: MzA4MDA0NjMwMWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDI1K. Transaction: MzA3MzI0NTk4MWFkaXF6a2N4.

  10. 13 March 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L14BEG9K. Transaction: MzA1NDAyNzkyOGFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8E00. Transaction: MzA1MjU3MjMxNGFkaXF6a2N4.

  12. 29 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0ONCAYG. Transaction: MzA0OTc4NjU4OGFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XXH4SS43. Transaction: MzAzMzIzNzExNWFkaXF6a2N4.

  14. 26 November 2010 Director's details changed for Maurice David John Stock on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: X24LXPEO. Transaction: MzAyNzYzNzA0MGFkaXF6a2N4.

  15. 21 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LJCMSNHY. Transaction: MzAyMzY5MjUxNGFkaXF6a2N4.

  16. 2 September 2010 Secretary's details changed for Paul Aaron Cohen Beber on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: X52SZN2K. Transaction: MzAyMjU4MjA5NmFkaXF6a2N4.

  17. 2 September 2010 Director's details changed for Paul Aaron Cohen Beber on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X52SXN2I. Transaction: MzAyMjU4MjA4OWFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XMV1KJHZ. Transaction: MzAxNDI3NTMxMGFkaXF6a2N4.

  19. 10 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LYR2YEPD. Transaction: MzAwMjU3NDcwNWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHSZ7JN. Transaction: MjAyNjMyNzU1NmFkaXF6a2N4.

  21. 8 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LDR0W5E4. Transaction: MjAxOTU4NjI0MmFkaXF6a2N4.

  22. 3 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO06XMU. Transaction: MjAwMDYwMjAwM2FkaXF6a2N4.

  23. 29 February 2008 Director's change of particulars / maurice stock / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKFZGXMU. Transaction: MjAwMDUxNDU0M2FkaXF6a2N4.

  24. 3 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyNjAzMmFkaXF6a2N4.

  25. 3 July 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3MzQxNWFkaXF6a2N4.

  26. 12 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyOTU3MWFkaXF6a2N4.

  27. 21 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NDQ0M2FkaXF6a2N4.

  28. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTUwNDUyM2FkaXF6a2N4.

  29. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTg2MjU2M2FkaXF6a2N4.

  30. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzA0MTk2M2FkaXF6a2N4.

  31. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0OTMxMWFkaXF6a2N4.

  32. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA4NDIxM2FkaXF6a2N4.

  33. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQyMjc2MWFkaXF6a2N4.

  34. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ4NTA3OWFkaXF6a2N4.

  35. 23 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc0MTkwMmFkaXF6a2N4.

  36. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ1NDc4OWFkaXF6a2N4.

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