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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 Overview

About Acre 375 Ltd
ACRE 375 LIMITED was founded on 2000-05-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Acre 375 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACRE 375 LIMITED
 
Legal Registered Office
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE 375 LIMITED
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Company Officers of ACRE 375 LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SIMON CHALLIS
Company Secretary 2001-03-06
DAVID WAYNE BREGER
Director 2001-03-06
JULIAN SIMON CHALLIS
Director 2001-03-06
MICHAEL BARRY DAVIS
Director 2001-03-06
ALAN KEITH LESTER
Director 2001-03-06
DAVID STEWART SELWYN
Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
Nominated Secretary 2000-05-18 2001-03-06
CLAIRE LOUISE NAYLOR
Nominated Director 2000-05-18 2001-03-06

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 570 LIMITED Company Secretary 2002-06-20 CURRENT 2002-04-24 Active
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
DAVID WAYNE BREGER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID WAYNE BREGER ACRE 570 LIMITED Director 2002-06-20 CURRENT 2002-04-24 Active
DAVID WAYNE BREGER VAT ASSIST LIMITED Director 1997-05-07 CURRENT 1996-04-10 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JULIAN SIMON CHALLIS HW FISHER SERVICE LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
JULIAN SIMON CHALLIS H W FISHER SERVICES LIMITED Director 2012-03-09 CURRENT 2010-03-03 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
JULIAN SIMON CHALLIS SIX POINT FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
JULIAN SIMON CHALLIS HWF FORENSIC LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF BUSINESS RECOVERY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF BUSINESS SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF CORPORATE LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF TECHNOLOGY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF FINANCIAL SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF GROUP LIMITED Director 2010-09-30 CURRENT 2002-08-14 Active - Proposal to Strike off
JULIAN SIMON CHALLIS FISHER FINANCIAL LIMITED Director 2010-09-30 CURRENT 2005-07-29 Active
JULIAN SIMON CHALLIS HWF PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
JULIAN SIMON CHALLIS FISHER TRUSTEES LIMITED Director 2007-01-24 CURRENT 2005-08-23 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
JULIAN SIMON CHALLIS FISHER SECRETARIES LIMITED Director 2001-10-11 CURRENT 1931-02-07 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE (CORPORATE DIRECTOR) LIMITED Director 2001-10-11 CURRENT 2000-05-18 Active - Proposal to Strike off
MICHAEL BARRY DAVIS ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
MICHAEL BARRY DAVIS ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
MICHAEL BARRY DAVIS HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
MICHAEL BARRY DAVIS H W FISHER SERVICES LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
MICHAEL BARRY DAVIS ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
MICHAEL BARRY DAVIS HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
MICHAEL BARRY DAVIS HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
ALAN KEITH LESTER HW FISHER & COMPANY LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active
ALAN KEITH LESTER HW FISHER SERVICE LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
ALAN KEITH LESTER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
ALAN KEITH LESTER NEXCROFT LIMITED Director 2010-06-30 CURRENT 1977-03-17 Active
ALAN KEITH LESTER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-08-20 CURRENT 2002-06-25 Active
DAVID STEWART SELWYN HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
DAVID STEWART SELWYN ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
DAVID STEWART SELWYN HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
DAVID STEWART SELWYN ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
DAVID STEWART SELWYN HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active

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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31DS01Application to strike the company off the register
2020-03-11TM02Termination of appointment of Julian Simon Challis on 2020-03-10
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON CHALLIS
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-28AA01Previous accounting period shortened from 31/05/19 TO 30/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-06-20PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2016-04-06
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH LESTER
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Michael Barry Davis on 2010-05-18
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-11-24CH01Director's details changed for Alan Keith Lester on 2011-11-24
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-14CH01Director's details changed for David Stewart Selwyn on 2011-02-14
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-10-11CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN SIMON CHALLIS on 2010-10-11
2010-10-11CH01Director's details changed for Julian Simon Challis on 2010-10-11
2010-05-27AR0118/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE BREGER / 10/04/2010
2009-06-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-16363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 30/09/2007
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-25363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-25363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-29363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-06-07363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363aRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288bSECRETARY RESIGNED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACRE 375 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 375 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACRE 375 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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

Intangible Assets
Patents
We have not found any records of ACRE 375 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE 375 LIMITED
Trademarks
We have not found any records of ACRE 375 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE 375 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 (74990 - Non-trading company) as ACRE 375 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
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
Outgoings
Business Rates/Property Tax
No properties were found where ACRE 375 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 375 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 375 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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