Acre 1172 Limited

Company Registration Number: 09110714

Company registered in England and Wales

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Acre 1172 Limited is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in London.

Registered Address

10 CROWN PLACE
LONDON
ENGLAND
EC2A 4FT

There are 65 companies currently registered at this postcode, including this one.

All companies at EC2A 4FT

Registration Data

Company Number

09110714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £85£85
of which Cash £67£67
Total Assets £85£85
Current Liabilities £120,005£120,005
Net Current Assets £-119,920£-119,920
Total Net Worth £80£80

Previous Names

No previous names

Company Officers

  • SMITH, Jessica Abigail May

    Secretary

    Appointed on 1 October 2016

     

    Close Brothers Asset Management
    Kings Orchard
    1 Queen Street
    Bristol
    BS2 0HQ
    England

  • CUMMING, Andrew William

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    10
    Crown Place
    London
    EC2A 4FT
    England

  • CURRY, Richard Ian

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    10
    Crown Place
    London
    EC2A 4FT
    England

  • DAVIS, Edward Becton

    Director

    Appointed on 1 October 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1968

    10
    Crown Place
    London
    EC2A 4FT
    England

  • WALLACE, Iain Paul

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    10
    Crown Place
    London
    EC2A 4FT
    England

  • BEBER, Karinna Gabrielle

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

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

  • BERNSTEIN, Susan Deborah

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

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

  • BINDON, Amanda Jane Halton

    Director

    Appointed on 17 September 2014

    Resigned on 8 May 2016

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1962

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

  • BREGER, David Wayne

    Director

    Appointed on 1 July 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

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

  • BREGER, Geralyn

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

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

  • BURNS, Linda

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

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

  • CHALLIS, Margaret Ann

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

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

  • DAVIS, Gillian Adele

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

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

  • LESTER, Andrea

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

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

  • NATHAN, Laura Melanie

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1969

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

  • RICH, Tracy Irena

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1964

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

  • SAMANI, Smita, Dr.

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

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

  • SAVILLE, Rafael Aryeh

    Director

    Appointed on 17 September 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1974

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

  • SELWYN, Paola

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1963

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

  • STITCHER, David

    Director

    Appointed on 1 October 2016

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    10
    Crown Place
    London
    EC2A 4FT
    England

  • SUBRAMANIAM, Andrew

    Director

    Appointed on 17 September 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1970

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

  • TAYLOR, Lynne Estelle

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

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

  • TAYLOR, Martin Anthony

    Director

    Appointed on 1 July 2014

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1952

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

  • THAKER, Rekha

    Director

    Appointed on 17 September 2014

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

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

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 Appointment of Mr Iain Paul Wallace as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIMYEZ. Transaction: MzE2NjA4MjUzMWFkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of David Stitcher as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XIMXX5. Transaction: MzE2NjA4MjM4N2FkaXF6a2N4.

  3. 30 November 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5KR8GIR. Transaction: MzE2MzAzNjAyNWFkaXF6a2N4.

  4. 12 October 2016 Current accounting period extended from 31 March 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X5HEOHM0. Transaction: MzE1OTQ0NjUwNmFkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Edward Becton Davis as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HENUCX. Transaction: MzE1OTQzOTc5NGFkaXF6a2N4.

  6. 11 October 2016 Termination of appointment of Martin Anthony Taylor as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HENWUP. Transaction: MzE1OTQ0MDUxNGFkaXF6a2N4.

  7. 11 October 2016 Termination of appointment of Andrew Subramaniam as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HENWM3. Transaction: MzE1OTQ0MDQ3OWFkaXF6a2N4.

  8. 11 October 2016 Termination of appointment of Rafael Aryeh Saville as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HENWC8. Transaction: MzE1OTQ0MDQ2OWFkaXF6a2N4.

  9. 11 October 2016 Termination of appointment of David Wayne Breger as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HENWC0. Transaction: MzE1OTQ0MDQ0N2FkaXF6a2N4.

  10. 11 October 2016 Appointment of Jessica Abigail May Smith as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5HENVQB. Transaction: MzE1OTQ0MDI1NmFkaXF6a2N4.

  11. 11 October 2016 Appointment of Mr Andrew William Cumming as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HENV89. Transaction: MzE1OTQ0MDEwMmFkaXF6a2N4.

  12. 11 October 2016 Appointment of Mr David Stitcher as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HENUSB. Transaction: MzE1OTQzOTk2NWFkaXF6a2N4.

  13. 11 October 2016 Appointment of Mr Richard Ian Curry as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HENTOQ. Transaction: MzE1OTQzOTYwM2FkaXF6a2N4.

  14. 11 October 2016 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 10 Crown Place London EC2A 4FT on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HENTAW. Transaction: MzE1OTQzOTQ4NWFkaXF6a2N4.

  15. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596U05F. Transaction: MzE1MDgwODY1M2FkaXF6a2N4.

  16. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L573R3UI. Transaction: MzE0ODg4NjEwN2FkaXF6a2N4.

  17. 10 May 2016 Termination of appointment of Susan Deborah Bernstein as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRSD4. Transaction: MzE0ODIxMDIzNGFkaXF6a2N4.

  18. 10 May 2016 Termination of appointment of Gillian Adele Davis as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRS0Q. Transaction: MzE0ODIxMDAzNGFkaXF6a2N4.

  19. 10 May 2016 Termination of appointment of Linda Burns as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRRMO. Transaction: MzE0ODIxMDAyNGFkaXF6a2N4.

  20. 10 May 2016 Termination of appointment of Tracy Irena Rich as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRRWI. Transaction: MzE0ODIwOTk4OWFkaXF6a2N4.

  21. 10 May 2016 Termination of appointment of Smita Samani as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRS75. Transaction: MzE0ODIxMDA3N2FkaXF6a2N4.

  22. 10 May 2016 Termination of appointment of Margaret Ann Challis as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRRT7. Transaction: MzE0ODIxMDAzOGFkaXF6a2N4.

  23. 10 May 2016 Termination of appointment of Karinna Gabrielle Beber as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRSIJ. Transaction: MzE0ODIxMDIyNGFkaXF6a2N4.

  24. 10 May 2016 Termination of appointment of Geralyn Breger as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRSB4. Transaction: MzE0ODIxMDIwM2FkaXF6a2N4.

  25. 10 May 2016 Termination of appointment of Andrea Lester as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRRYI. Transaction: MzE0ODIxMDAzMGFkaXF6a2N4.

  26. 10 May 2016 Termination of appointment of Laura Melanie Nathan as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRRTV. Transaction: MzE0ODIxMDAwNGFkaXF6a2N4.

  27. 10 May 2016 Termination of appointment of Lynne Estelle Taylor as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRPVT. Transaction: MzE0ODIwOTQwMWFkaXF6a2N4.

  28. 10 May 2016 Termination of appointment of Amanda Jane Halton Bindon as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: TM01. Barcode: X56PRPPM. Transaction: MzE0ODIwOTQxOGFkaXF6a2N4.

  29. 10 May 2016 Termination of appointment of Paola Selwyn as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRPS1. Transaction: MzE0ODIwOTQxMWFkaXF6a2N4.

  30. 10 May 2016 Termination of appointment of Rekha Thaker as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56PRPNM. Transaction: MzE0ODIwOTMwM2FkaXF6a2N4.

  31. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG64TS. Transaction: MzEzNzk3NTI0MGFkaXF6a2N4.

  32. 9 December 2015 Director's details changed for Mrs Tracy Rich on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LWE7BI. Transaction: MzEzNzE2MjEyM2FkaXF6a2N4.

  33. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATAM35. Transaction: MzEyNjMyMDMzNmFkaXF6a2N4.

  34. 7 April 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44SV1OY. Transaction: MzEyMDY4MzI3OWFkaXF6a2N4.

  35. 20 November 2014 Previous accounting period shortened from 31 July 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3L1ZQPD. Transaction: MzExMTcxNTYwNmFkaXF6a2N4.

  36. 26 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: X3H87O7K. Transaction: MzEwODMzNTMzOWFkaXF6a2N4.

  37. 26 September 2014 Appointment of Margaret Ann Challis as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LJ6. Transaction: MzEwODMzNDc1MGFkaXF6a2N4.

  38. 26 September 2014 Appointment of Mrs Andrea Lester as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LEI. Transaction: MzEwODMzNDc0NGFkaXF6a2N4.

  39. 26 September 2014 Appointment of Dr. Smita Samani as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LEY. Transaction: MzEwODMzNDc0NmFkaXF6a2N4.

  40. 26 September 2014 Appointment of Gillian Adele Davis as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LHM. Transaction: MzEwODMzNDc0OWFkaXF6a2N4.

  41. 26 September 2014 Appointment of Lynne Estelle Taylor as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LNN. Transaction: MzEwODMzNDc0MmFkaXF6a2N4.

  42. 26 September 2014 Appointment of Karinna Gabrielle Beber as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LH6. Transaction: MzEwODMzNDc0OGFkaXF6a2N4.

  43. 26 September 2014 Appointment of Paola Selwyn as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LN7. Transaction: MzEwODMzNDc0MWFkaXF6a2N4.

  44. 26 September 2014 Appointment of Mrs Geralyn Breger as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LEQ. Transaction: MzEwODMzNDc0NWFkaXF6a2N4.

  45. 26 September 2014 Appointment of Mrs Tracy Rich as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LIQ. Transaction: MzEwODMzNDczNGFkaXF6a2N4.

  46. 26 September 2014 Appointment of Linda Burns as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LKZ. Transaction: MzEwODMzNDczN2FkaXF6a2N4.

  47. 26 September 2014 Appointment of Rafael Aryeh Saville as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LBD. Transaction: MzEwODMzNDcyOGFkaXF6a2N4.

  48. 26 September 2014 Appointment of Susan Deborah Bernstein as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LJM. Transaction: MzEwODMzNDcyN2FkaXF6a2N4.

  49. 26 September 2014 Appointment of Mr Andrew Subramaniam as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LBL. Transaction: MzEwODMzNDczMWFkaXF6a2N4.

  50. 26 September 2014 Appointment of Mrs Laura Melanie Nathan as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LDY. Transaction: MzEwODMzNDcyNWFkaXF6a2N4.

  51. 26 September 2014 Appointment of Mrs Rekha Thaker as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LDL. Transaction: MzEwODMzNDcyNGFkaXF6a2N4.

  52. 26 September 2014 Appointment of Amanda Jane Halton Bindon as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H87LKQ. Transaction: MzEwODMzNDcyNmFkaXF6a2N4.

  53. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B678ZE. Transaction: MzEwMjk2NTUwOWFkaXF6a2N4.

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