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42 ACRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Acres Limited. The company was founded 10 years ago and was given the registration number 08997263. The firm's registered office is in LONDON. You can find them at 7 Cavendish Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:42 ACRES LIMITED
Company Number:08997263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Cavendish Square, London, United Kingdom, W1G 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, United Kingdom, N12 9RT

Secretary30 March 2021Active
930 High Road, London, United Kingdom, N12 9RT

Director20 April 2020Active
930 High Road, London, United Kingdom, N12 9RT

Director15 April 2014Active
930 High Road, London, United Kingdom, N12 9RT

Director15 April 2014Active
930 High Road, London, United Kingdom, N12 9RT

Secretary15 April 2014Active
930 High Road, London, N12 9RT

Director18 May 2015Active
930 High Road, London, N12 9RT

Director18 May 2015Active
930 High Road, London, N12 9RT

Director23 August 2017Active
7 Cavendish Square, London, United Kingdom, W1G 0PE

Director20 March 2020Active

People with Significant Control

Seth Benjamin Tabatznik
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lara Tabatznik
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:American,British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Capital

Capital allotment shares.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-08Capital

Capital allotment shares.

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2022-07-08Capital

Capital allotment shares.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-11-18Capital

Capital allotment shares.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-06-19Resolution

Resolution.

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2020-06-19Incorporation

Memorandum articles.

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2020-06-11Capital

Capital allotment shares.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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