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ACRE 117 LIMITED

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

This company is commonly known as Acre 117 Limited. The company was founded 27 years ago and was given the registration number 03306798. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACRE 117 LIMITED
Company Number:03306798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whytes Cottage 14 The Warren, Radlett, WD7 7DX

Secretary23 January 1997Active
Whytes Cottage, 14 The Warren, Radlett, England, WD7 7DX

Director23 January 2010Active
Whytes Cottage 14 The Warren, Radlett, WD7 7DX

Director11 May 2000Active
Acre House, 11-15 William Road, NW1 3ER

Nominee Secretary23 January 1997Active
Whytes Cottage, 14 The Warren, Radlett, WD7 7DX

Director23 January 1997Active
34 Snaresbrook Drive, Stanmore, HA7 4QW

Director18 April 1997Active
6 Cantley Road, Hanwell, London, W7 2BQ

Director23 January 1997Active

People with Significant Control

Mr Phillip Monjack
Notified on:31 January 2017
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:Whytes Cottage, 14 The Warren, Hertfordshire, England, WD7 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Daphne Monjack
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Whytes Cottage, 14 The Warren, Radlett, England, WD7 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Appoint person director company with name date.

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2015-02-02Officers

Termination director company with name termination date.

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2015-01-27Mortgage

Mortgage satisfy charge full.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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