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ACREZONE LIMITED

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

This company is commonly known as Acrezone Limited. The company was founded 40 years ago and was given the registration number 01802759. The firm's registered office is in LONDON. You can find them at 121 Cannon Workshops, 3 Cannon Drive, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACREZONE LIMITED
Company Number:01802759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:121 Cannon Workshops, 3 Cannon Drive, London, E14 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunton Grange, Lower Dunton Road, Dunton, Brentwood, United Kingdom, CM13 3SN

Director30 November 1988Active
197 Manor Road, Chigwell, IG7 4JY

Secretary30 November 1988Active
Woodfield, Hullbridge Road, Rayleigh, England, SS6 9QS

Secretary24 March 2010Active
Romalee, Stapleford Road, Stapleford Abbotts, RM4 1EJ

Secretary23 March 1985Active
Romalee, Stapleford Road, Stapleford Abbotts, Romford, United Kingdom, RM4 1EJ

Director23 March 1985Active

People with Significant Control

Mr Stuart Patrick Holloran
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:140, Milligan Street, London, England, E14 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Thomas Holloran
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:140, Milligan Street, London, England, E14 8AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-11Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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