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ACREALTON LIMITED

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

This company is commonly known as Acrealton Limited. The company was founded 40 years ago and was given the registration number 01797909. The firm's registered office is in LONDON. You can find them at 28 Mount Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ACREALTON LIMITED
Company Number:01797909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:28 Mount Street, London, England, W1K 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mount Street, London, England, W1K 2RU

Secretary22 June 1999Active
28, Mount Street, London, England, W1K 2RU

Director31 December 1997Active
28, Mount Street, London, England, W1K 2RU

Director-Active
5 Balgonie Road, Chingford, London, E4 7HL

Secretary-Active
23 Granby Road, Eltham, London, SE9 1EH

Secretary08 March 1995Active
Moorlands Bury Road, Sewardstonebury, London, E4 7QL

Secretary31 December 1992Active
38 Hill Street, London, W1X 8DP

Director12 February 1996Active
Flat 4, 109 Gloucester Terrace, London, W2 3HB

Director-Active

People with Significant Control

Mr Enzo Tessari
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:Italian
Country of residence:England
Address:28, Mount Street, London, England, W1K 2RU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-01Officers

Change person director company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Address

Change sail address company with new address.

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2018-02-01Address

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

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2018-02-01Address

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

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Officers

Change person director company with change date.

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2018-01-26Officers

Change person director company with change date.

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2018-01-26Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-18Mortgage

Mortgage satisfy charge full.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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