Active
Company Information for ACRE 570 LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
04423099
Private Limited Company
Active |
Company Name | |
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ACRE 570 LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 04423099 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN SIMON CHALLIS |
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DAVID WAYNE BREGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW FISHER BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2002-06-25 | Active | |
ACRE 375 LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | Director | 2017-02-01 | CURRENT | 1986-09-15 | Active | |
CBF WEALTH MANAGEMENT LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-13 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-06-18 | CURRENT | 2012-03-14 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
HW FISHER & COMPANY LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
ACRE 375 LIMITED | Director | 2001-03-06 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
VAT ASSIST LIMITED | Director | 1997-05-07 | CURRENT | 1996-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JULIAN BERNSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JULIAN SIMON CHALLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN SIMON CHALLIS on 2010-10-11 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Wayne Breger on 2010-04-10 | |
363a | Return made up to 24/04/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/04/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/06/02--------- £ SI 5@1=5 £ IC 1/6 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
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
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
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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 |
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EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |