Active
Company Information for ACRE KINGSTON LIMITED
7 CHURCHILL COURT STATION ROAD, NORTH HARROW, HARROW, HA2 7SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACRE KINGSTON LIMITED | ||
Legal Registered Office | ||
7 CHURCHILL COURT STATION ROAD NORTH HARROW HARROW HA2 7SA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06347781 | |
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Company ID Number | 06347781 | |
Date formed | 2007-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:28:54 |
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Officer | Role | Date Appointed |
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JOSHNA PANKHANIA |
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VRAJ PANKHANIA |
Officer | Role | Date Appointed | Date Resigned |
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SARAH-JAYNE ALDRIDGE |
Company Secretary | ||
STEVEN MARK ALDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHOLAK PARTNERSHIP HOMES LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
ST BERNARD'S BALLROOM LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
ACRE CITY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
DHOLAK PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DHOLAK LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
DHOLAK ESTATES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WESTCOMBE HOMES LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
ACRE MANCHESTER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HEATHROW POINT WEST LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-03-15 | |
ACRE HOTELS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
DHOLAK PARTNERSHIP HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
SQUIRE ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2011-08-11 | Active | |
ACRE HEATHROW LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
BRACKENHILL DEVELOPMENTS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
WESTCOMBE FOUNDATION | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
WESTCOMBE ESTATES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
TRELLIS ESTATES LIMITED | Director | 2006-11-16 | CURRENT | 2006-05-15 | Active | |
HOLLYHEDGE LIMITED | Director | 2003-06-06 | CURRENT | 2003-04-13 | Active | |
WESTCOMBE PROPERTIES LIMITED | Director | 1992-04-03 | CURRENT | 1986-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KAMAL PANKHANIA | ||
DIRECTOR APPOINTED MR SUNIL PANKHANIA | ||
REGISTERED OFFICE CHANGED ON 25/10/24 FROM Acre House 11/15 William Road London NW1 3ER | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of name with request to seek comments from relevant body | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed red apple developments LIMITED\certificate issued on 23/09/22 | ||
CERTNM | Company name changed red apple developments LIMITED\certificate issued on 23/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | Change of name with request to seek comments from relevant body | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRAJ PANKHANIA | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
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 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2013-04-30 | |
CH01 | Director's details changed for Vraj Pankhania on 2013-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2012-10-17 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED VRAJ PANKHANIA | |
AP03 | SECRETARY APPOINTED JOSHNA PANKHANIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH-JAYNE ALDRIDGE | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | UBS AG | |
LEGAL CHARGE | Outstanding | UBS AG | |
DEED OF ASSIGNMENT AND CHARGE OF RENT | Satisfied | BANK OF IRELAND (UK) PLC AND THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT AND CHARGE OF RENT | Satisfied | BANK OF IRELAND (UK) PLC AND THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 KINGSTON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACRE KINGSTON LIMITED are:
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. |