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ACREPLAN LIMITED

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

This company is commonly known as Acreplan Limited. The company was founded 11 years ago and was given the registration number 08533470. The firm's registered office is in BARNET. You can find them at 28 Albemarle Road, East Barnet, Barnet, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACREPLAN LIMITED
Company Number:08533470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:28 Albemarle Road, East Barnet, Barnet, England, EN4 8EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albemarle Road, East Barnet, Barnet, England, EN4 8EG

Director01 October 2013Active
28, Albemarle Road, East Barnet, Barnet, England, EN4 8EG

Director24 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 May 2013Active

People with Significant Control

Mrs Kamlesh Bakrania
Notified on:02 July 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:28, Albemarle Road, Barnet, England, EN4 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rasik Bakrania
Notified on:01 July 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:28, Albemarle Road, Barnet, England, EN4 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kamlesh Bakrania
Notified on:19 June 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:28, Albemarle Road, Barnet, England, EN4 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kamlesh Rasik Bakrania
Notified on:17 May 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:11 Albemarle Road, Albemarle Road, Barnet, England, EN4 8EQ
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 (5 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-07-03Persons with significant control

Change to a person with significant control without name date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-06-10Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Address

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

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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