Acre Heathrow Limited

Company Registration Number: 08257284

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 Heathrow Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08257284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £97,548£99,159£33,105£142,347
of which Cash £0£0£6,127£115,316
Total Assets £97,548£99,159£33,105£142,347
Current Liabilities £2,439,790£1,664,873£673,897£383,482
Net Current Assets £-2,342,242£-1,565,714£-640,792£-241,135
Total Net Worth £-241,797£-2,733£-20,166£41,889

Previous Names

  • ACRE 1153 LIMITED, active until 2 September 2014

Company Officers

  • PANKHANIA, Joshna

    Secretary

    Appointed on 17 October 2012

     

    7
    Churchill Court
    58 Station Road
    Harrow
    Middlesex
    HA2 7SA
    United Kingdom

  • PANKHANIA, Kamal

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    7
    Churchill Court
    58 Station Road
    Harrow
    Middlesex
    HA2 7SA
    United Kingdom

  • PANKHANIA, Sunil

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    7
    Churchill Court
    58 Station Road
    Harrow
    Middlesex
    HA2 7SA
    United Kingdom

  • PANKHANIA, Vraj

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1950

    7
    Churchill Court
    58 Station Road
    Harrow
    Middlesex
    HA2 7SA
    United Kingdom

This information was most recently updated 25/09/2017.

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. 10 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4RSX. Transaction: MzE3MzAwMzMxOGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE3LC. Transaction: MzE2MDU2Nzk0OGFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C6IL08. Transaction: MzE1NDE4MzUyMGFkaXF6a2N4.

  4. 27 June 2016 Current accounting period shortened from 31 October 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5A22HH6. Transaction: MzE1MTcxNTU1NmFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHE7TU. Transaction: MzEzMzUwMDk3M2FkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CAT5IQ. Transaction: MzEyNzg5NDM4NmFkaXF6a2N4.

  7. 8 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46Z4B1L. Transaction: MzEyMzIyMTMxOGFkaXF6a2N4.

  8. 12 March 2015 Registration of charge 082572840005, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: X42ZQIU2. Transaction: MzExOTAzMzcyNWFkaXF6a2N4.

  9. 11 March 2015 Registration of charge 082572840004, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: X42X5Q95. Transaction: MzExODk3Mzk4NWFkaXF6a2N4.

  10. 26 January 2015 Registration of charge 082572840003, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZVKX69. Transaction: MzExNjA4NTc4MGFkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ4EI. Transaction: MzEwOTc4ODU1MmFkaXF6a2N4.

  12. 2 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FKBUQX. Transaction: MzEwNjY4MTUzMGFkaXF6a2N4.

  13. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGS0JVUVhhZGlxemtjeA.

  14. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3AH0SQY. Transaction: MzEwMjYwOTYyMGFkaXF6a2N4.

  15. 13 January 2014 Appointment of Sunil Pankhania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBPSW. Transaction: MzA5MjUwOTM5MmFkaXF6a2N4.

  16. 13 January 2014 Appointment of Kamal Pankhania as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBPSO. Transaction: MzA5MjUwOTM5MGFkaXF6a2N4.

  17. 24 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5IOP. Transaction: MzA4NzU1NjE3MGFkaXF6a2N4.

  18. 22 May 2013 Director's details changed for Vraj Pankhania on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X28W1AUJ. Transaction: MzA3ODQwOTE1OWFkaXF6a2N4.

  19. 22 May 2013 Secretary's details changed for Joshna Pankhania on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH03. Barcode: X28W1AQ2. Transaction: MzA3ODQwOTEyNGFkaXF6a2N4.

  20. 18 February 2013 Director's details changed for Vraj Pankhania on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X22HMLMY. Transaction: MzA3MzAxNzIwM2FkaXF6a2N4.

  21. 18 February 2013 Director's details changed for Vraj Pankhania on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X22HMI7C. Transaction: MzA3MzAxNjQ5MmFkaXF6a2N4.

  22. 18 February 2013 Secretary's details changed for Joshna Pankhania on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH03. Barcode: X22HMIAH. Transaction: MzA3MzAxNjQ3NGFkaXF6a2N4.

  23. 4 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC0N1F. Transaction: MzA3MDgxODk5MmFkaXF6a2N4.

  24. 4 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC0SZH. Transaction: MzA3MDc1MTc1MmFkaXF6a2N4.

  25. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JR8WKA. Transaction: MzA2NTk3MTg4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 13:07:52 +0100