Company NameAcre Company UK Limited
DirectorGregory Zaks
Company StatusActive
Company Number03006361
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameGregory Zaks
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(2 weeks, 4 days after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Fairview Road
London
N15 6LH
Secretary NameViolet Zaks
NationalityBritish
StatusCurrent
Appointed23 January 1995(2 weeks, 4 days after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address33 Fairview Road
London
N15 6LH
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Telephone020 83400171
Telephone regionLondon

Location

Registered Address33 Fairview Road
London
N15 6LH
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Shareholders

99 at £1Mr Gregory Zaks
99.00%
Ordinary
1 at £1Mrs Violet Zaks
1.00%
Ordinary

Financials

Year2014
Net Worth£401,461
Cash£25,420
Current Liabilities£10,974

Accounts

Latest Accounts31 May 2019 (6 months, 2 weeks ago)
Next Accounts Due28 February 2021 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 January 2019 (11 months, 2 weeks ago)
Next Return Due17 January 2020 (1 month from now)

Charges

23 August 2000Delivered on: 25 August 2000
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 aplecross street staplecross. Esx. 126333. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
23 August 2000Delivered on: 25 August 2000
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Staple cross stores,staple cross robertsbridge with the benefit of all rights licences guarantees etc and the goodwill of the business. See the mortgage charge document for full details.
Outstanding

Filing History

25 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Secretary's details changed for Violet Zaks on 22 March 2012 (1 page)
10 January 2014Director's details changed for Gregory Zaks on 21 March 2012 (2 pages)
10 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
15 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
15 January 2013Registered office address changed from Post Office & Stores Cripps Corner Road Staplecross TN32 5QA on 15 January 2013 (1 page)
15 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
17 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
22 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Gregory Zaks on 2 October 2009 (2 pages)
22 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Gregory Zaks on 2 October 2009 (2 pages)
30 December 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 January 2009Return made up to 05/01/09; full list of members (3 pages)
14 January 2008Return made up to 05/01/08; full list of members (2 pages)
14 January 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 January 2007Return made up to 05/01/07; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 January 2006Return made up to 05/01/06; full list of members (6 pages)
18 May 2005Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
(6 pages)
18 January 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 March 2004Return made up to 05/01/04; full list of members (7 pages)
28 January 2004Return made up to 05/01/03; full list of members (6 pages)
1 April 2003Total exemption small company accounts made up to 31 May 2002 (8 pages)
25 January 2002Return made up to 05/01/02; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
8 March 2001Return made up to 05/01/01; full list of members (5 pages)
8 March 2001Director's particulars changed (1 page)
8 March 2001Secretary's particulars changed (1 page)
23 February 2001Director's particulars changed (1 page)
25 August 2000Particulars of mortgage/charge (5 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
30 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
6 March 2000Return made up to 05/01/00; full list of members (5 pages)
13 October 1999Return made up to 05/01/99; full list of members (5 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
23 May 1997Accounts for a small company made up to 31 May 1996 (9 pages)
25 April 1996Return made up to 05/01/96; full list of members (6 pages)
4 February 1996Full accounts made up to 31 May 1995 (1 page)
4 February 1996Accounting reference date shortened from 31/01 to 31/05 (1 page)
5 January 1995Incorporation (11 pages)