Acr Investments Limited

Company Registration Number: 07969500

Company registered in England and Wales

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Acr Investments Limited is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in North Harrow, Middlesex.

Registered Address

GROUND FLOOR 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SA

There are 695 companies currently registered at this postcode, including this one.

All companies at HA2 7SA

Registration Data

Company Number

07969500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,129,923£1,257,398£197,658
of which Cash £463,770£780,954£166,686
Total Assets £1,129,923£1,257,398£197,658
Current Liabilities £459,610£337,528£5,323
Net Current Assets £670,313£919,870£192,335
Total Net Worth £-72,710£-26,806£-8,487

Previous Names

No previous names

Company Officers

  • POPAT, Kishor Kumar Mohanlal Ramji

    Secretary

    Appointed on 11 December 2012

     

    C/O Harris & Co
    106 Chamberlayne Road
    London
    NW10 3JN
    England

  • AKHTAR, Mohammad

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1962

    Ground Floor 4
    Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7SA
    United Kingdom

  • POPAT, Bharat Mohanlal

    Director

    Appointed on 11 March 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    Third Floor
    Sovereign House
    1 Albert Place
    London
    N3 1QB
    England

  • POPAT, Kishor Kumar Mohanlal Ramji

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1959

    Ground Floor 4
    Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7SA

  • WELDON, Paul Stuart

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1960

    Ground Floor 4
    Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7SA

  • POPAT, Bharat Mohanlal

    Secretary

    Appointed on 29 February 2012

    Resigned on 11 December 2012

    1
    Warner House, Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    United Kingdom

  • WELLDON, Paul Stuart

    Director

    Appointed on 29 February 2012

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1960

    1
    Warner House, Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    United Kingdom

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 Kishor Kumar Mohanlal Ramji Popat on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X59RR2A0. Transaction: MzE1MTQzNzkyNGFkaXF6a2N4.

  2. 21 June 2016 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A597D4LF. Transaction: MzE1MDgxOTcxOGFkaXF6a2N4.

  3. 21 June 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A597D4LN. Transaction: MzE1MDgxOTcxN2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCU8I. Transaction: MzE0MzU5NDY5NmFkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7FKX. Transaction: MzE0MDg3NzIxM2FkaXF6a2N4.

  6. 30 April 2015 Satisfaction of charge 079695000004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R46FSP14. Transaction: MzEyMjk3NTc2MmFkaXF6a2N4.

  7. 30 April 2015 Satisfaction of charge 079695000003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ES82R. Transaction: MzEyMjk3NTgyM2FkaXF6a2N4.

  8. 30 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ES82Z. Transaction: MzEyMjk3NTg4MmFkaXF6a2N4.

  9. 29 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A45WZ8V7. Transaction: MzEyMjIzNzk4MWFkaXF6a2N4.

  10. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1V1o4VkZhZGlxemtjeA.

  11. 25 April 2015 Registration of charge 079695000005, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A4622M7L. Transaction: MzEyMjMzNzY0NGFkaXF6a2N4.

  12. 25 April 2015 Registration of charge 079695000006, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A4622M5T. Transaction: MzEyMjMzODI5MGFkaXF6a2N4.

  13. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQXN4. Transaction: MzExODQyMjczNWFkaXF6a2N4.

  14. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q1NS. Transaction: MzExNjQ2NDk3NmFkaXF6a2N4.

  15. 2 December 2014 Director's details changed for Mr Paul Stuart Weldon on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX6L94. Transaction: MzExMjU4NzAxMWFkaXF6a2N4.

  16. 1 October 2014 Appointment of Mr Paul Stuart Weldon as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HL92E2. Transaction: MzEwODYxODk4NWFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GMW8Q. Transaction: MzA5NzA0NTcwNmFkaXF6a2N4.

  18. 7 January 2014 Appointment of Mr Mohammad Akhtar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1UYY3. Transaction: MzA5MjE1OTA0MmFkaXF6a2N4.

  19. 6 December 2013 Registration of charge 079695000004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MN4AQ2. Transaction: MzA5MDQwNTU5MmFkaXF6a2N4.

  20. 5 December 2013 Registration of charge 079695000003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKJPLF. Transaction: MzA5MDIwNjg3NmFkaXF6a2N4.

  21. 30 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M9GWN6. Transaction: MzA4OTgxMjg0NmFkaXF6a2N4.

  22. 31 May 2013 Previous accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X29JAAQB. Transaction: MzA3ODk2MzYzN2FkaXF6a2N4.

  23. 23 April 2013 Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26SZ70B. Transaction: MzA3NjYzODU3MWFkaXF6a2N4.

  24. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X242LZJT. Transaction: MzA3NDQwOTYxM2FkaXF6a2N4.

  25. 28 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20OWXA0. Transaction: MzA3MTgwMTc1NGFkaXF6a2N4.

  26. 22 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBEOZ. Transaction: MzA3MTcyNTQ3M2FkaXF6a2N4.

  27. 7 January 2013 Appointment of Mr Kishor Kumar Mohanlal Rumji Popat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJOEMO. Transaction: MzA3MDYyNzgzN2FkaXF6a2N4.

  28. 13 December 2012 Appointment of Mr Bharat Mohanlal Popat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPB8QA. Transaction: MzA2OTM1ODE5M2FkaXF6a2N4.

  29. 13 December 2012 Appointment of Mr Kishor Kumar Mohanlal Ramji Popat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPAX21. Transaction: MzA2OTM1NDU2OWFkaXF6a2N4.

  30. 13 December 2012 Termination of appointment of Paul Welldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPAQ4O. Transaction: MzA2OTM1MjczOGFkaXF6a2N4.

  31. 13 December 2012 Termination of appointment of Bharat Popat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NPAQ1C. Transaction: MzA2OTM1MjczMmFkaXF6a2N4.

  32. 24 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MTMyMTc0OWFkaXF6a2N4.

  33. 19 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DI82KR. Transaction: MzA2MTI5MzYwOWFkaXF6a2N4.

  34. 3 July 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: X1CDV45V. Transaction: MzA2MDE3NjQ5NGFkaXF6a2N4.

  35. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N6MA2. Transaction: MzA1MzI3NjQyMWFkaXF6a2N4.

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