Company NameEleven Acre Rise Limited
DirectorsKevin Anthony Gerard O'Connor and Aidan Anthony O'Connor
Company StatusActive
Company Number09038942
CategoryPrivate Limited Company
Incorporation Date14 May 2014(9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kevin Anthony Gerard O'Connor
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU
Director NameMr Aidan Anthony O'Connor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU

Location

Registered Address732 Cranbrook Road
Ilford
Essex
IG6 1HU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

667 at £1Kevin Anthony Gerard O'connor
66.70%
Ordinary
333 at £1Aidan O'connor
33.30%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 May

Returns

Latest Return4 April 2024 (3 weeks, 1 day ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Charges

30 March 2017Delivered on: 13 April 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 32 palmerston road, buckhurst hill, IG9 5LW (land registry title no: EX281516).
Outstanding
27 March 2017Delivered on: 31 March 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

12 June 2023Previous accounting period extended from 30 November 2022 to 31 May 2023 (1 page)
4 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
26 July 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
4 May 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
22 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
14 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
17 October 2019Satisfaction of charge 090389420002 in full (4 pages)
17 October 2019Satisfaction of charge 090389420001 in full (4 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
14 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
5 September 2018Micro company accounts made up to 30 November 2017 (5 pages)
16 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
18 December 2017Previous accounting period extended from 31 May 2017 to 30 November 2017 (3 pages)
15 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
13 April 2017Registration of charge 090389420002, created on 30 March 2017 (8 pages)
13 April 2017Registration of charge 090389420002, created on 30 March 2017 (8 pages)
31 March 2017Registration of charge 090389420001, created on 27 March 2017 (5 pages)
31 March 2017Registration of charge 090389420001, created on 27 March 2017 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
(4 pages)
18 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
(4 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
(4 pages)
14 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
(4 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)