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 - BARNET

This company is listed in the following categories:
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

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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

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