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Home > England & Wales Companies > ACRE HEATHROW LIMITED
Company Information for

ACRE HEATHROW LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08257284
Private Limited Company
Active

Company Overview

About Acre Heathrow Ltd
ACRE HEATHROW LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Active". Acre Heathrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACRE HEATHROW LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
ACRE 1153 LIMITED02/09/2014
Filing Information
Company Number 08257284
Company ID Number 08257284
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB152823517  
Last Datalog update: 2021-03-07 06:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE HEATHROW 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 HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
JOSHNA PANKHANIA
Company Secretary 2012-10-17
KAMAL PANKHANIA
Director 2013-12-12
SUNIL PANKHANIA
Director 2013-12-12
VRAJ PANKHANIA
Director 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
KAMAL PANKHANIA WESTCOMBE DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
KAMAL PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
KAMAL PANKHANIA WESTCOMBE CONSTRUCTION LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
KAMAL PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
KAMAL PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KAMAL PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
KAMAL PANKHANIA TRELLIS PROPERTY MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
KAMAL PANKHANIA DHOLAK ESTATES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
KAMAL PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
KAMAL PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
KAMAL PANKHANIA WESTCOMBE ESTATES LIMITED Director 2015-07-16 CURRENT 2007-09-26 Active
KAMAL PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
KAMAL PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
KAMAL PANKHANIA OPTIONCIVIL LIMITED Director 2014-05-20 CURRENT 1987-06-02 Active
KAMAL PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2014-02-17 CURRENT 2011-06-24 Active
KAMAL PANKHANIA AXIS HOUSE HEATHROW LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
KAMAL PANKHANIA HOLLYHEDGE LIMITED Director 2013-10-08 CURRENT 2003-04-13 Active
KAMAL PANKHANIA TRELLIS ESTATES LIMITED Director 2012-02-15 CURRENT 2006-05-15 Active
KAMAL PANKHANIA SQUIRE ESTATES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
KAMAL PANKHANIA CONVENT MANAGEMENT 2005 LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active
SUNIL PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
SUNIL PANKHANIA WESTCOMBE DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
SUNIL PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
SUNIL PANKHANIA WESTCOMBE CONSTRUCTION LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
SUNIL PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
SUNIL PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
SUNIL PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SUNIL PANKHANIA 32 LINKSWAY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SUNIL PANKHANIA DHOLAK ESTATES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SUNIL PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
SUNIL PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SUNIL PANKHANIA WESTCOMBE ESTATES LIMITED Director 2015-07-16 CURRENT 2007-09-26 Active
SUNIL PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
SUNIL PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
SUNIL PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2014-02-17 CURRENT 2011-06-24 Active
SUNIL PANKHANIA AXIS HOUSE HEATHROW LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
SUNIL PANKHANIA HOLLYHEDGE LIMITED Director 2013-10-08 CURRENT 2003-04-13 Active
SUNIL PANKHANIA SQUIRE ESTATES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
VRAJ PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
VRAJ PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
VRAJ PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
VRAJ PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
VRAJ PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
VRAJ PANKHANIA DHOLAK ESTATES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
VRAJ PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
VRAJ PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
VRAJ PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
VRAJ PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
VRAJ PANKHANIA AXIS HOUSE HEATHROW LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
VRAJ PANKHANIA SQUIRE ESTATES LIMITED Director 2013-11-25 CURRENT 2011-08-11 Active
VRAJ PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
VRAJ PANKHANIA RED APPLE DEVELOPMENTS LIMITED Director 2010-02-02 CURRENT 2007-08-20 Active
VRAJ PANKHANIA WESTCOMBE FOUNDATION Director 2008-07-22 CURRENT 2008-07-22 Active
VRAJ PANKHANIA WESTCOMBE ESTATES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
VRAJ PANKHANIA TRELLIS ESTATES LIMITED Director 2006-11-16 CURRENT 2006-05-15 Active
VRAJ PANKHANIA HOLLYHEDGE LIMITED Director 2003-06-06 CURRENT 2003-04-13 Active
VRAJ PANKHANIA WESTCOMBE PROPERTIES LIMITED Director 1992-04-03 CURRENT 1986-08-19 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
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082572840006
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA01Current accounting period shortened from 31/10/16 TO 30/06/16
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082572840005
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082572840004
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082572840003
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-02RES15CHANGE OF NAME 01/09/2014
2014-09-02CERTNMCompany name changed acre 1153 LIMITED\certificate issued on 02/09/14
2014-06-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AP01DIRECTOR APPOINTED SUNIL PANKHANIA
2014-01-13AP01DIRECTOR APPOINTED KAMAL PANKHANIA
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-24AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Vraj Pankhania on 2013-04-30
2013-05-22CH03SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2013-04-30
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012
2013-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOSHNA PANKHANIA / 17/10/2012
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACRE HEATHROW 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 HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES
2015-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-04 Satisfied BANK OF INDIA
DEBENTURE 2013-01-04 Outstanding BANK OF INDIA
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 HEATHROW LIMITED

Intangible Assets
Patents
We have not found any records of ACRE HEATHROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE HEATHROW LIMITED
Trademarks
We have not found any records of ACRE HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE HEATHROW 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 (82990 - Other business support service activities n.e.c.) as ACRE HEATHROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRE HEATHROW 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 HEATHROW 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 HEATHROW 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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