Active - Proposal to Strike off
Company Information for ACRE 375 LIMITED
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
03996571
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACRE 375 LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 03996571 | |
---|---|---|
Company ID Number | 03996571 | |
Date formed | 2000-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 13:09:22 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN SIMON CHALLIS |
||
DAVID WAYNE BREGER |
||
JULIAN SIMON CHALLIS |
||
MICHAEL BARRY DAVIS |
||
ALAN KEITH LESTER |
||
DAVID STEWART SELWYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
CLAIRE LOUISE NAYLOR |
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 570 LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-04-24 | Active | |
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 | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
ACRE 570 LIMITED | Director | 2002-06-20 | CURRENT | 2002-04-24 | Active | |
VAT ASSIST LIMITED | Director | 1997-05-07 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
HW FISHER GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
H W FISHER SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
SIX POINT FOUNDATION | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
HW FISHER FORENSIC LIMITED | Director | 2011-02-14 | CURRENT | 2010-11-09 | Active | |
HWF FORENSIC LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF TECHNOLOGY LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF GROUP LIMITED | Director | 2010-09-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Director | 2010-09-30 | CURRENT | 2005-07-29 | Active | |
HWF PROPERTY SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
FISHER TRUSTEES LIMITED | Director | 2007-01-24 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
FISHER SECRETARIES LIMITED | Director | 2001-10-11 | CURRENT | 1931-02-07 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Director | 2001-10-11 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
ROBBINS FISHER LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
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 | |
HW FISHER FORENSIC LIMITED | Director | 2011-02-14 | CURRENT | 2010-11-09 | Active | |
H W FISHER SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
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 | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
HW FISHER & COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-09-25 | Active | |
HW FISHER SERVICE LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-14 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
NEXCROFT LIMITED | Director | 2010-06-30 | CURRENT | 1977-03-17 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-08-20 | CURRENT | 2002-06-25 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-05-18 | CURRENT | 2012-03-14 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
HW FISHER FORENSIC LIMITED | Director | 2011-02-14 | CURRENT | 2010-11-09 | Active | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Julian Simon Challis on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON CHALLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH LESTER | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Barry Davis on 2010-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
CH01 | Director's details changed for Alan Keith Lester on 2011-11-24 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stewart Selwyn on 2011-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN SIMON CHALLIS on 2010-10-11 | |
CH01 | Director's details changed for Julian Simon Challis on 2010-10-11 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE BREGER / 10/04/2010 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 30/09/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 375 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACRE 375 LIMITED are:
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YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |