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Company Information for

ACRE 570 LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04423099
Private Limited Company
Active

Company Overview

About Acre 570 Ltd
ACRE 570 LIMITED was founded on 2002-04-24 and has its registered office in London. The organisation's status is listed as "Active". Acre 570 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACRE 570 LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 04423099
Company ID Number 04423099
Date formed 2002-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE 570 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of ACRE 570 LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SIMON CHALLIS
 Company Secretary 2002-06-20
DAVID WAYNE BREGER
 Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
 Nominated Secretary 2002-04-24 2002-06-20
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2002-04-24 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SIMON CHALLIS HW FISHER BUSINESS SOLUTIONS LIMITED Company Secretary 2007-04-04 CURRENT 2002-06-25 Active
JULIAN SIMON CHALLIS ACRE 375 LIMITED Company Secretary 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
DAVID WAYNE BREGER WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) Director 2017-02-01 CURRENT 1986-09-15 Active
DAVID WAYNE BREGER CBF WEALTH MANAGEMENT LIMITED Director 2016-07-06 CURRENT 2016-06-13 Active
DAVID WAYNE BREGER HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
DAVID WAYNE BREGER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
DAVID WAYNE BREGER ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
DAVID WAYNE BREGER HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
DAVID WAYNE BREGER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID WAYNE BREGER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
DAVID WAYNE BREGER VAT ASSIST LIMITED Director 1997-05-07 CURRENT 1996-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AP01DIRECTOR APPOINTED MR ANTHONY JULIAN BERNSTEIN
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AP01DIRECTOR APPOINTED JULIAN SIMON CHALLIS
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 6
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08AA30/09/15 TOTAL EXEMPTION FULL
2016-05-08AA30/09/15 TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-03AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2013-06-03AR0124/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0124/04/12 ANNUAL RETURN FULL LIST
2011-05-24AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN SIMON CHALLIS on 2010-10-11
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for David Wayne Breger on 2010-04-10
2009-06-26363aReturn made up to 24/04/09; full list of members
2009-04-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-12363aReturn made up to 24/04/08; full list of members
2008-05-06AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-01363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-22363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-03363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-20363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW SECRETARY APPOINTED
2002-07-0388(2)RAD 20/06/02--------- £ SI 5@1=5 £ IC 1/6
2002-07-02225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACRE 570 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE 570 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-10-07 Outstanding THE MORTGAGE WORKS (UK) PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE 570 LIMITED

Intangible Assets
Patents
We have not found any records of ACRE 570 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE 570 LIMITED
Trademarks
We have not found any records of ACRE 570 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE 570 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACRE 570 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACRE 570 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE 570 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE 570 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER