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Company Information for

ACRE LANE ASSETS LIMITED

C/O CAMROSE, 85 NEW CAVENDISH STREET, SUITE 3, LONDON, W1W 6XD,
Company Registration Number
10699002
Private Limited Company
Active

Company Overview

About Acre Lane Assets Ltd
ACRE LANE ASSETS LIMITED was founded on 2017-03-30 and has its registered office in London. The organisation's status is listed as "Active". Acre Lane Assets 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
ACRE LANE ASSETS LIMITED
 
Legal Registered Office
C/O CAMROSE, 85 NEW CAVENDISH STREET
SUITE 3
LONDON
W1W 6XD
 
Previous Names
MERLIN PROPERTY VENTURES ONE LIMITED21/04/2017
Filing Information
Company Number 10699002
Company ID Number 10699002
Date formed 2017-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB410883411  
Last Datalog update: 2024-05-05 17:59:34
Primary Source:Companies House
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Companies with same name ACRE LANE ASSETS LIMITED
The following companies were found which have the same name as ACRE LANE ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRE LANE ASSETS MANAGEMENT LIMITED C/O Camrose, 85 New Cavendish Street Suite 3 London MANCHESTER W1W 6XD Active Company formed on the 2022-05-19

Company Officers of ACRE LANE ASSETS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN FINESTEIN
 Director 2017-03-30
PHIL VICKERS
 Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN FINESTEIN SHEPHERDS BUSH DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
DANIEL JOHN FINESTEIN KILBURN DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
DANIEL JOHN FINESTEIN MERLIN 2 HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL JOHN FINESTEIN NUMBER 6 PROPERTIES LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
DANIEL JOHN FINESTEIN FINEASSET LIMITED Director 2014-04-30 CURRENT 2010-09-24 Active
DANIEL JOHN FINESTEIN INFINITY INVESTMENT ADVISORS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DANIEL JOHN FINESTEIN CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
DANIEL JOHN FINESTEIN REAL ESTATE TWO LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
DANIEL JOHN FINESTEIN ASTON GP LIMITED Director 2013-05-08 CURRENT 2013-05-03 Active
DANIEL JOHN FINESTEIN ETERNITY CAPITAL GP LIMITED Director 2012-08-20 CURRENT 2012-05-31 Active
DANIEL JOHN FINESTEIN INFINITY 30 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
DANIEL JOHN FINESTEIN INFINITY CONSTRUCTION (UK) LIMITED Director 2008-09-25 CURRENT 2008-09-10 Active - Proposal to Strike off
DANIEL JOHN FINESTEIN INFINITY (MANCHESTER 4) LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-04-15
PHIL VICKERS SHEPHERDS BUSH DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
PHIL VICKERS KILBURN DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
PHIL VICKERS MERLIN 2 HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 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
2024-04-25APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN ANWELL
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England
2024-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-10Appointment of Infinity C Directors Limited as director on 2023-03-10
2023-03-10APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FINESTEIN
2023-03-10APPOINTMENT TERMINATED, DIRECTOR PHIL VICKERS
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30DIRECTOR APPOINTED MISS VICTORIA TAYLOR
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106990020005
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106990020002
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 106990020004
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106990020001
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106990020003
2019-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106990020002
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-27AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL VICKERS / 02/02/2018
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FINESTEIN / 02/02/2018
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106990020001
2017-04-21RES15CHANGE OF COMPANY NAME 21/04/17
2017-04-21CERTNMCOMPANY NAME CHANGED MERLIN PROPERTY VENTURES ONE LIMITED CERTIFICATE ISSUED ON 21/04/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30NEWINCNew incorporation
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 ACRE LANE ASSETS 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 LANE ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ACRE LANE ASSETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LANE ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of ACRE LANE ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE LANE ASSETS LIMITED
Trademarks
We have not found any records of ACRE LANE ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE LANE ASSETS 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 ACRE LANE ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRE LANE ASSETS 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 LANE ASSETS 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 LANE ASSETS 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 W1W 6XD