Active
Company Information for ACRE INVESTMENTS LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACRE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in IG3 | ||
Previous Names | ||
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Company Number | 04215916 | |
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Company ID Number | 04215916 | |
Date formed | 2001-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778428772 |
Last Datalog update: | 2025-01-05 10:12:13 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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ACRE INVESTMENTS LIMITED | 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | Liquidation | Company formed on the 1957-07-10 | |
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ACRE INVESTMENTS, LLC | 1373 EMERALD GATE LN EL PASO TX 79936 | Forfeited | Company formed on the 2010-02-04 |
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ACRE INVESTMENTS - TEXAS, LLC | 2244 TRAWOOD SUITE 206 EL PASO Texas 79935 | Forfeited | Company formed on the 2010-02-04 |
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ACRE INVESTMENTS - LOUISIANA, LLC | 1373 EMERALD GATE LN EL PASO TX 79936 | Active | Company formed on the 2010-02-04 |
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ACRE INVESTMENTS, LLC | 3586 LAKE ALBERT WAY - GROVE CITY OH 43123 | Active | Company formed on the 2005-11-03 |
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ACRE INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-02-17 |
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ACRE INVESTMENTS PTY. LIMITED | Active | Company formed on the 2002-09-16 | |
ACRE INVESTMENTS & CONSULTING, INC. | 7184 SOUTHWEST 47 STREET MIAMI FL 33155 | Inactive | Company formed on the 2001-08-13 | |
ACRE INVESTMENTS, LLC | 1400 S.W. 70TH TERRACE PLANTATION FL 33317 | Inactive | Company formed on the 2002-05-22 | |
ACRE INVESTMENTS 1301, LLC. | 1825 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2013-10-11 | |
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ACRE INVESTMENTS A REAL ESTATE COMPANY, LLC | 26802 SPIRAL CYN SAN ANTONIO TX 78261 | Active | Company formed on the 2018-06-03 |
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ACRE INVESTMENTS LLC | New Jersey | Unknown | |
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ACRE INVESTMENTS LLC | North Carolina | Unknown | |
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ACRE INVESTMENTS #1 LLC | 601 UNION ST STE 2710 SEATTLE WA 981019759 | Dissolved | Company formed on the 2018-01-11 |
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ACRE INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2018-10-26 |
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ACRE INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2018-10-26 |
ACRE INVESTMENTS U.K LTD | YORK HOUSE, 249 MANNINGHAM LANE BRADFORD BD8 7ER | Active | Company formed on the 2022-01-26 | |
ACRE INVESTMENTS LIMITED | KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT GY1 2QE | Active | Company formed on the 2022-12-14 |
Officer | Role | Date Appointed |
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SURJEET KAUR DOOA |
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JASWINDER SINGH DOOA |
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RAVINDER PAL SINGH DOOA |
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SURJEET KAUR DOOA |
Officer | Role | Date Appointed | Date Resigned |
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BAXSIS SINGH DOOA |
Director | ||
IAIN ROBERT MCKERCHAR |
Company Secretary | ||
DAVID EMMETT BUCKLAND |
Director | ||
MANMOHAN SINGH CHADHA |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOOA HAIR AND BEAUTY LIMITED | Director | 2015-05-18 | CURRENT | 2005-04-01 | Active |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/11/24 TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042159160009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042159160012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042159160011 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042159160013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042159160014 | ||
Director's details changed for Mr Ravinder Pal Singh Dooa on 2023-09-05 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ravinder Pal Singh Dooa on 2022-05-20 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Jasvinder Singh on 2022-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England | |
CERTNM | Company name changed acre 469 LIMITED\certificate issued on 10/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURJEET KAUR DOOA | |
TM02 | Termination of appointment of Surjeet Kaur Dooa on 2022-02-18 | |
AP03 | Appointment of Ramesh Pathak as company secretary on 2022-02-18 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jaswinder Singh Dooa on 2021-02-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDERPAL SINGH DOOA | |
PSC07 | CESSATION OF SURJEET KAUR DOOA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Ravinder Pal Singh Dooa on 2021-02-26 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/20 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SURJEET KAUR DOOA | |
AP03 | Appointment of Surjeet Kaur Dooa as company secretary on 2001-06-12 | |
RP04PSC01 | Second filing of notification of person of significant controlSurjeet Kaur Dooa | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042159160012 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 116 Goodmayes Road Ilford Essex IG3 9UZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAXSIS SINGH DOOA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT KAUR DOOA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURJIT KAUR DOOA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAVINDER PAL SINGH DOOA | |
AP01 | DIRECTOR APPOINTED MR JASWINDER SINGH DOOA | |
CH01 | Director's details changed for Surjeet Kaur Dooa on 2015-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SURJEET KAUR DOOA on 2015-05-18 | |
AP01 | DIRECTOR APPOINTED MR RAVINDER PAL SINGH DOOA | |
AP01 | DIRECTOR APPOINTED MR JASWINDER SINGH DOOA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 31/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042159160011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042159160010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042159160009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BUKHSISH SINGH DOOA / 01/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURJEET KAUR DOOA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BUKHSISH SINGH DOOA / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 116 GOODMAYES ROAD ILFORD ESSEX IG3 9UZ | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 269 GREEN STREET LONDON E7 8LJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2002-10-29 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ACRE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACRE INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACRE 469 LIMITED | Event Date | 2002-10-29 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |