49 Acres Limited

Company Registration Number: 07573672

Company registered in England and Wales

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49 Acres Limited is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
ENGLAND
W1G 8TB

There are 1377 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

07573672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £340,000£340,000£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £340,000£340,000£0£0£0
Current Liabilities £339,998£339,998£0£0£0
Net Current Assets £-339,998£-339,998£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Oliver

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Marlers
    Pye Corner, Gilston
    Harlow
    Essex
    CM20 2RD
    United Kingdom

  • EDWARDS, Mitchell

    Director

    Appointed on 22 March 2011

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Marlers
    Pye Corner, Gilston
    Harlow
    Essex
    CM20 2RD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7CBU. Transaction: MzE3MTgzMzI5NWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9P5E8. Transaction: MzE2MzcwNzkyMGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3ND6. Transaction: MzE0NzIwNzk2OGFkaXF6a2N4.

  4. 10 November 2015 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to 64 New Cavendish Street London W1G 8TB on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV0KMY. Transaction: MzEzNDg1NTgwOGFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFFEH4. Transaction: MzEzNDQ4MTk2MWFkaXF6a2N4.

  6. 1 October 2015 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S4FIG9YO. Transaction: MzEzMjIwMTg0NmFkaXF6a2N4.

  7. 23 September 2015 Amended total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A4FIBTZV. Transaction: MzEzMTU0MjEyMmFkaXF6a2N4.

  8. 8 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z69DK. Transaction: MzEyMjc4ODYxMWFkaXF6a2N4.

  9. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUIPS. Transaction: MzExMzM4NDk0OWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPW75. Transaction: MzA5ODAxODMzMmFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2BEL9WR. Transaction: MzA4MDU5MDg4OGFkaXF6a2N4.

  12. 23 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YNH7L. Transaction: MzA3ODQ5OTI5NGFkaXF6a2N4.

  13. 12 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJQ1FN. Transaction: MzA2NzM1NjAyOGFkaXF6a2N4.

  14. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTExNjI5MGFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6LTL. Transaction: MzA2MTExNjI0M2FkaXF6a2N4.

  16. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDUzNjQ2OWFkaXF6a2N4.

  17. 8 January 2012 Termination of appointment of Mitchell Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PDELW1. Transaction: MzA1MDM1NDA0OWFkaXF6a2N4.

  18. 20 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8LQXXPC. Transaction: MzA0NDA4NjExNGFkaXF6a2N4.

  19. 2 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANT1VWCU. Transaction: MzA0MTUxMTg3NmFkaXF6a2N4.

  20. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NIBSNV. Transaction: MzAzNDIyMTYzOWFkaXF6a2N4.

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