Acre House Boutique Management Company Limited

Company Registration Number: 07466484

Company registered in England and Wales

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Acre House Boutique Management Company Limited is a Private Company Limited by Shares first registered on 10 December 2010. Its current registered address is in London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1261 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

07466484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKE, Gareth Stuart Alexander

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Flat 301
    Acre House
    69-76 Longacre
    Covent Garden
    London
    WC2E 9JS
    Uk

  • TREVES, Alexander Richard

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Company Executive Directer

    Month of birth: October 1973

    Flat 3a William Mansion
    16-18 Macdonnell Road
    Mid-Levels
    Hong Kong
    China

  • GANNON, Gerard

    Secretary

    Appointed on 17 December 2012

    Resigned on 2 December 2014

    8
    The Pavillion Business Centre
    6 Kinetic Crescent
    Enfield
    Middlesex
    EN3 7FJ

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 December 2010

    Resigned on 10 December 2012

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • GANNON, Gerard

    Director

    Appointed on 10 December 2010

    Resigned on 2 December 2014

    Nationality: Irish

    Occupation: None

    Month of birth: November 1951

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • KENNY, Aidan

    Director

    Appointed on 10 December 2010

    Resigned on 2 December 2014

    Nationality: Irish

    Occupation: None

    Month of birth: November 1967

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • TEE, Matthew Tee Kai Woon

    Director

    Appointed on 2 December 2014

    Resigned on 21 September 2015

    Nationality: Malaysia

    Occupation: Company Executive Director

    Month of birth: November 1975

    9 Duta Tropika
    Jalan Sri Hartamas
    Kuala Lumpur
    Malaysia 50480
    Malaysia

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILL6X. Transaction: MzE2NjA2ODUwOGFkaXF6a2N4.

  2. 4 January 2017 Director's details changed for Alexander Richard Treves on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5XFSYDT. Transaction: MzE2NTg1NjA4M2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXIXE. Transaction: MzE1ODY1MDMwNmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPNIZ. Transaction: MzEzNzc4OTE4MmFkaXF6a2N4.

  5. 17 December 2015 Director's details changed for Alexander Richard Treves on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MEPNEA. Transaction: MzEzNzcxODY1NmFkaXF6a2N4.

  6. 16 December 2015 Director's details changed for Gareth Stuart Alexander Lake on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MEPNOG. Transaction: MzEzNzcxODY1NGFkaXF6a2N4.

  7. 7 October 2015 Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Document replacement. Type: RP04. Barcode: L4H18E5C. Transaction: MzEzMjU3NjU3MGFkaXF6a2N4.

  8. 7 October 2015 Termination of appointment of Matthew Tee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4H62WD4. Transaction: MzEzMjU2NzY5OGFkaXF6a2N4.

  9. 7 October 2015 Termination of appointment of Matthew Tee Kai Woon Tee as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: A4H3I51D. Transaction: MzEzMjU1NDg3OGFkaXF6a2N4.

  10. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAQFWH. Transaction: MzEyOTk3MTY0OWFkaXF6a2N4.

  11. 10 April 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X450SGQ9. Transaction: MzEyMDk1MDI5NGFkaXF6a2N4.

  12. 7 April 2015 Registered office address changed from , Flat 301, Acre House 72 Long Acre, Covent Garden, London, WC2E 9JS, England to 10-14 Accommodation Road Golders Green London NW11 8ED on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: A43KVL1U. Transaction: MzExOTk5ODU1N2FkaXF6a2N4.

  13. 31 March 2015 Registered office address changed from , 8 the Pavillion Business Centre, 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ to 10-14 Accommodation Road Golders Green London NW11 8ED on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DBTHF. Transaction: MzEyMDMxOTc0M2FkaXF6a2N4.

  14. 15 December 2014 Termination of appointment of Gerard Gannon as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: A3M63GRM. Transaction: MzExMzUwNDI4NWFkaXF6a2N4.

  15. 15 December 2014 Termination of appointment of Gerard Gannon as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: A3M63GRE. Transaction: MzExMzUwNDI2OWFkaXF6a2N4.

  16. 15 December 2014 Termination of appointment of Aidan Kenny as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: A3M63GRU. Transaction: MzExMzUwNDIwMWFkaXF6a2N4.

  17. 15 December 2014 Appointment of Alexander Richard Treves as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A3M63GSA. Transaction: MzExMzUwMzcxN2FkaXF6a2N4.

  18. 15 December 2014 Appointment of Gareth Stuart Alexander Lake as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A3M63GS2. Transaction: MzExMzUwMzQwN2FkaXF6a2N4.

  19. 15 December 2014 Appointment of Matthew Tee Kai Woon Tee as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A3M63GOY. Transaction: MzExMzUwMjcyMWFkaXF6a2N4.

  20. 14 March 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: A32JGU3T. Transaction: MzA5NjI4MDI0MWFkaXF6a2N4.

  21. 14 March 2014 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: A32JGU3L. Transaction: MzA5NjI4MDE0MWFkaXF6a2N4.

  22. 14 March 2014 Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A32JGU49. Transaction: MzA5NjI4MDA5MWFkaXF6a2N4.

  23. 14 March 2014 Appointment of Gerard Gannon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32JGU41. Transaction: MzA5NjI3OTk4MWFkaXF6a2N4.

  24. 14 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JGU4X. Transaction: MzA5NjI3OTkxMmFkaXF6a2N4.

  25. 14 March 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32JGU4P. Transaction: MzA5NjI3OTc2OWFkaXF6a2N4.

  26. 14 March 2014 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A32JGU4H. Transaction: MzA5NjI3OTcxMGFkaXF6a2N4.

  27. 14 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A32JGU55. Transaction: MzA5NTU0ODA5OWFkaXF6a2N4.

  28. 28 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3ODMzNzYxOWFkaXF6a2N4.

  29. 17 December 2012 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZKUI1. Transaction: MzA2OTUwNTEwOGFkaXF6a2N4.

  30. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4MzcyMWFkaXF6a2N4.

  31. 29 August 2012 Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBGOAP. Transaction: MzA2MzE2ODYyN2FkaXF6a2N4.

  32. 10 May 2012 Director's details changed for Mr Aidan Kenny on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X18NWH3L. Transaction: MzA1NzI3MTc2MWFkaXF6a2N4.

  33. 10 May 2012 Director's details changed for Mr Gerard Gannon on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X18NWH29. Transaction: MzA1NzI3MTc1M2FkaXF6a2N4.

  34. 21 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ8B5. Transaction: MzA0OTQxMDc0MWFkaXF6a2N4.

  35. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0XXXYI. Transaction: MzA0NDYzMzEyNGFkaXF6a2N4.

  36. 18 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AG1DZTB7. Transaction: MzAzNTc3ODgzOWFkaXF6a2N4.

  37. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc3ODczN2FkaXF6a2N4.

  38. 10 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6SKLPTI. Transaction: MzAyODYwMDcwNGFkaXF6a2N4.

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