Acre 1175 Limited

Company Registration Number: 09138328

Company registered in England and Wales

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Acre 1175 Limited is a Private Company Limited by Shares first registered on 18 July 2014. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2211 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

09138328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £20,729,114£14,474,990
of which Cash £8,720,203£6,323,944
Total Assets £20,729,114£14,474,990
Current Liabilities £18,949,531£13,206,602
Net Current Assets £1,779,583£1,268,388
Total Net Worth £2,226,079£634,239

Previous Names

No previous names

Company Officers

  • FREELAND, Mark

    Secretary

    Appointed on 3 September 2014

     

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

  • LYNN, Patricia Jane

    Secretary

    Appointed on 31 March 2016

     

    2
    Greyfriars Close
    Maidstone
    Kent
    ME16 0GS
    United Kingdom

  • PAGAN, Marie Therese

    Secretary

    Appointed on 31 March 2016

     

    Cedar House
    91 High Street
    Caterham
    CR3 5UH
    Surrey

  • LYNN, Gregory

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

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

  • NORMAN, David John

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

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

  • PAGAN, Keith Malcolm

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Cedar House
    91 High Street
    Caterham
    CR3 5UH
    Surrey

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B3RU7T. Transaction: MzE4MTA5NjQ5M2FkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2P9KR. Transaction: MzE4MTAyMTYzN2FkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2IGGB. Transaction: MzE4MTAxNTQyOWFkaXF6a2N4.

  4. 3 January 2017 Group of companies' accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5M74BNU. Transaction: MzE2NTExMTkzMmFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPSN4. Transaction: MzE1MTQyMzI1MGFkaXF6a2N4.

  6. 25 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R57DD9PE. Transaction: MzE0OTM3NDg5MWFkaXF6a2N4.

  7. 11 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L55FHXE1. Transaction: MzE0ODI5MDMzMGFkaXF6a2N4.

  8. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU0OFpWOFFhZGlxemtjeA.

  9. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU0R0hYWkthZGlxemtjeA.

  10. 8 April 2016 Appointment of Marie Therese Pagan as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X54GMRBD. Transaction: MzE0NTk1NDMyOGFkaXF6a2N4.

  11. 8 April 2016 Appointment of Patricia Jane Lynn as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X54GMRFM. Transaction: MzE0NTk1NDMyNmFkaXF6a2N4.

  12. 8 January 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4MVNXR7. Transaction: MzEzODY5NDk2N2FkaXF6a2N4.

  13. 14 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2F9U. Transaction: MzEyOTAyNTUwOGFkaXF6a2N4.

  14. 14 August 2015 Appointment of Mr David Norman as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X4DS2DLE. Transaction: MzEyOTAyNTE2MmFkaXF6a2N4.

  15. 14 August 2015 Appointment of Mr Gregory Lynn as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X4DS2D54. Transaction: MzEyOTAyNTAzN2FkaXF6a2N4.

  16. 8 October 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: X3I3DSW2. Transaction: MzEwOTA3NDY2MGFkaXF6a2N4.

  17. 11 September 2014 Appointment of Mark Freeland as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP03. Barcode: X3G7OLM8. Transaction: MzEwNzMyNzA4MmFkaXF6a2N4.

  18. 18 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CEAR22. Transaction: MzEwMzk5MDUxMGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:57:56 +0100