ACRE 117 LIMITED - BARNET
Company Profile | Company Filings |
Overview
ACRE 117 LIMITED is a Private Limited Company from BARNET and has the status: Active.
ACRE 117 LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306798. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACRE 117 LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306798. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACRE 117 LIMITED - BARNET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHSIDE HOUSE
BARNET
HERTFORDSHIRE
EN4 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL DAPHNE MONJACK | Apr 1943 | British | Director | 2010-01-23 | CURRENT |
PHILIP MONJACK | Sep 1942 | British | Director | 2000-05-11 | CURRENT |
PHILIP MONJACK | Sep 1942 | British | Secretary | 1997-01-23 | CURRENT |
MR RICHARD WAYNE MONJACK | Feb 1967 | British | Director | 1997-04-18 UNTIL 2000-05-11 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1997-01-23 UNTIL 1997-01-23 | RESIGNED | ||
DAWN NOEL | British | Director | 1997-01-23 UNTIL 1997-01-23 | RESIGNED | |
CAROL DAPHNE MONJACK | Apr 1944 | British | Director | 1997-01-23 UNTIL 2010-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Monjack | 2017-01-31 | 9/1942 | Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Daphne Monjack | 2016-04-06 | 4/1943 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acre 117 Limited 31/03/2024 iXBRL | 2024-06-06 | 31-03-2024 | £1,568,228 equity |
Acre 117 Limited 31/03/2023 iXBRL | 2023-08-10 | 31-03-2023 | £1,600,498 equity |