Introduction
Watch Company
A
ACRE (CHANCERY) LIMITED
ACRE (CHANCERY) LIMITED is an active company incorporated on 9 December 2016 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACRE (CHANCERY) LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10518313
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
ACRE 1200 LIMITED
From: 9 December 2016To: 16 August 2017
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 7 July 2020To: 14 October 2025
122 Wigmore Street London W1U 3RX United Kingdom
From: 15 August 2017To: 7 July 2020
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 9 December 2016To: 15 August 2017
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
Appointed 09 Dec 2016
LANDESBERG, Gary Mitchell
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
09 Dec 2016
Active
LANDESBERG, Kelly Louise
Active17 Grosvenor Hill, LondonW1K 3QB
Born July 1989
Director
Appointed 01 Dec 2022
LANDESBERG, Kelly Louise
17 Grosvenor Hill, LondonW1K 3QB
Born July 1989
Director
01 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gary Mitchell Landesberg
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2016
Gary Mitchell Landesberg
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2016
Active
Filing History
32
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2017
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2017
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2017
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2017