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Home > England & Wales Companies > HUNDRED ACRE SECURITIES LIMITED
Company Information for

HUNDRED ACRE SECURITIES LIMITED

FLAT K 1-4 EATON SQUARE LONDON FLAT K, 1-4 EATON SQUARE, LONDONSW1W 9DA, SW1W 9DA,
Company Registration Number
01035439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hundred Acre Securities Ltd
HUNDRED ACRE SECURITIES LIMITED was founded on 1971-12-20 and has its registered office in Londonsw1w 9da. The organisation's status is listed as "Active - Proposal to Strike off". Hundred Acre Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUNDRED ACRE SECURITIES LIMITED
 
Legal Registered Office
FLAT K 1-4 EATON SQUARE LONDON FLAT K
1-4 EATON SQUARE
LONDONSW1W 9DA
SW1W 9DA
Other companies in SW1W
 
Filing Information
Company Number 01035439
Company ID Number 01035439
Date formed 1971-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605829531  
Last Datalog update: 2020-07-15 05:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNDRED ACRE SECURITIES LIMITED
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Company Officers of HUNDRED ACRE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHITFIELD RAW
 Company Secretary 1991-07-31
GRAHAM VEERE SHERREN
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY MARY HAYES SHERREN
 Director 1991-07-31 2017-06-20
JOHN WHITFIELD RAW
 Director 1991-07-31 2009-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WHITFIELD RAW INTYPE LIBRA LIMITED Company Secretary 1989-12-31 CURRENT 1974-12-16 Liquidation
GRAHAM VEERE SHERREN IPE IN PERSON LIMITED Director 2017-02-17 CURRENT 2017-02-17 Dissolved 2018-08-14
GRAHAM VEERE SHERREN URDGRUP LIMITED Director 2011-04-21 CURRENT 2011-02-07 Active
GRAHAM VEERE SHERREN IPE INTERNATIONAL PUBLISHERS LTD. Director 2004-09-22 CURRENT 1996-08-02 Active
GRAHAM VEERE SHERREN INTYPE LIBRA LIMITED Director 1989-12-31 CURRENT 1974-12-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-10DS01Application to strike the company off the register
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20SH0131/07/19 STATEMENT OF CAPITAL GBP 313805
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-05-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/19 FROM 17 Eaton Square London SW1W 9DD
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JUDY MARY HAYES SHERREN
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 180
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 180
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 180
2015-09-21AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 180
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28AR0131/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY MARY HAYES SHERREN / 16/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 16/08/2011
2011-03-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAW
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM 105 Mitcham Lane Streatham London SW16 6LY
2010-10-25AR0131/07/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-05AA31/07/08 TOTAL EXEMPTION FULL
2008-10-28363sRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION FULL
2007-10-16363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-03363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-19363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-08169£ IC 200/180 08/09/03 £ SR 20@1=20
2003-10-02RES13WAIVE ARTICLES 08/09/03
2003-10-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-20363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-10-25363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 105 MITCHAM LANE LONDON SW16 6LY
2000-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/00
2000-09-12363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-12363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1999-02-08363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1999-02-08363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/07/96
1998-03-17DISS6STRIKE-OFF ACTION SUSPENDED
1998-02-24GAZ1FIRST GAZETTE
1997-06-04244DELIVERY EXT'D 3 MTH 31/07/96
1996-08-15363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-21363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-25363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-12363bRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-07-30287REGISTERED OFFICE CHANGED ON 30/07/93 FROM: C/O HYLAND RICHES & RAW THAMES ST BLOCK,SIR JOHN LYON HS 5 HIGH TIMBER STREET LONDON EC4V 3NS
1993-01-04AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-07-21395PARTICULARS OF MORTGAGE/CHARGE
1992-06-29363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUNDRED ACRE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-02-24
Fines / Sanctions
No fines or sanctions have been issued against HUNDRED ACRE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-10-07 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1980-04-08 Outstanding COUTTS & CO.
MORTGAGE DEBENTURE 1979-09-14 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1978-04-05 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1978-04-05 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1973-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNDRED ACRE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of HUNDRED ACRE SECURITIES LIMITED registering or being granted any patents
Domain Names

HUNDRED ACRE SECURITIES LIMITED owns 1 domain names.

gvsherren.co.uk  

Trademarks
We have not found any records of HUNDRED ACRE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNDRED ACRE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUNDRED ACRE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HUNDRED ACRE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUNDRED ACRE SECURITIES LIMITEDEvent Date1998-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNDRED ACRE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNDRED ACRE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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