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Home > England & Wales Companies > ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED
Company Information for

ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
07466484
Private Limited Company
Active

Company Overview

About Acre House Boutique Management Company Ltd
ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED was founded on 2010-12-10 and has its registered office in Colindale. The organisation's status is listed as "Active". Acre House Boutique Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in EN3
 
Filing Information
Company Number 07466484
Company ID Number 07466484
Date formed 2010-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:18:25
Primary Source:Companies House
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Company Officers of ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARETH STUART ALEXANDER LAKE
 Director 2014-12-02
ALEXANDER RICHARD TREVES
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW TEE KAI WOON TEE
 Director 2014-12-02 2015-09-21
GERARD GANNON
 Company Secretary 2012-12-17 2014-12-02
GERARD GANNON
 Director 2010-12-10 2014-12-02
AIDAN KENNY
 Director 2010-12-10 2014-12-02
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-12-10 2012-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH STUART ALEXANDER LAKE GHF WEST END LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-04CH01Director's details changed for Alexander Richard Treves on 2016-12-09
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Alexander Richard Treves on 2015-12-01
2015-12-16CH01Director's details changed for Gareth Stuart Alexander Lake on 2015-12-01
2015-10-21ANNOTATIONClarification
2015-10-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-10
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEE
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEE
2015-10-07ANNOTATIONClarification
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-10AR0110/12/14 FULL LIST
2015-04-10LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 11
2015-04-10AR0110/12/14 FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM FLAT 301, ACRE HOUSE 72 LONG ACRE COVENT GARDEN LONDON WC2E 9JS ENGLAND
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, FLAT 301, ACRE HOUSE 72 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9JS, ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 8 THE PAVILLION BUSINESS CENTRE 6 KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7FJ
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 8 THE PAVILLION BUSINESS CENTRE, 6 KINETIC CRESCENT, ENFIELD, MIDDLESEX, EN3 7FJ
2014-12-15TM02Termination of appointment of Gerard Gannon on 2014-12-02
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN KENNY
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GANNON
2014-12-15AP01DIRECTOR APPOINTED ALEXANDER RICHARD TREVES
2014-12-15AP01DIRECTOR APPOINTED GARETH STUART ALEXANDER LAKE
2014-12-15AP01DIRECTOR APPOINTED MATTHEW TEE KAI WOON TEE
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 11
2014-03-14AR0110/12/13 FULL LIST
2014-03-14AR0110/12/12 FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2014-03-14AP03SECRETARY APPOINTED GERARD GANNON
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2014-03-14RT01COMPANY RESTORED ON 14/03/2014
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
2013-05-28GAZ2STRUCK OFF AND DISSOLVED
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-12-11GAZ1FIRST GAZETTE
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KENNY / 19/09/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 19/09/2011
2011-12-21AR0110/12/11 FULL LIST
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-04-18MEM/ARTSARTICLES OF ASSOCIATION
2011-04-18RES01ALTER ARTICLES 07/04/2011
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY 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 ACRE HOUSE BOUTIQUE MANAGEMENT COMPANY 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.
    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.
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    Other companies at postcode NW9 6BX