Introduction
Watch Company
A
ACRE HOTELS LIMITED
ACRE HOTELS LIMITED is an active company incorporated on 30 September 2014 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ACRE HOTELS LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09240437
LTD Company
Age
11 Years
Incorporated 30 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
7 Churchill Court Station Road North Harrow Harrow, HA2 7SA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER
From: 30 September 2014To: 14 November 2024
4 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANKHANIA, Kamal
ActiveChurchill Court, HarrowHA2 7SA
Born September 1977
Director
Appointed 30 Sept 2014
PANKHANIA, Kamal
Churchill Court, HarrowHA2 7SA
Born September 1977
Director
30 Sept 2014
Active
PANKHANIA, Sunil
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Director
Appointed 30 Sept 2014
PANKHANIA, Sunil
Churchill Court, HarrowHA2 7SA
Born July 1982
Director
30 Sept 2014
Active
PANKHANIA, Vraj
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Director
Appointed 30 Sept 2014
PANKHANIA, Vraj
Churchill Court, HarrowHA2 7SA
Born December 1950
Director
30 Sept 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kamal Pankhania
ActiveStation Road, HarrowHA2 7SA
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kamal Pankhania
Station Road, HarrowHA2 7SA
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Sunil Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Sunil Pankhania
Churchill Court, HarrowHA2 7SA
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Vraj Pankhania
ActiveChurchill Court, HarrowHA2 7SA
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Vraj Pankhania
Churchill Court, HarrowHA2 7SA
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
2 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2022