Introduction
Watch Company
A
ACRE 1219 LIMITED
ACRE 1219 LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACRE 1219 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12242318
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 3 October 2019To: 5 November 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
Appointed 03 Oct 2019
LANDESBERG, Gary Mitchell
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
03 Oct 2019
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 03 Oct 2019
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
03 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025