Introduction
Watch Company
A
ACRE CHISWELL LIMITED
ACRE CHISWELL LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACRE CHISWELL LIMITED was registered 5 years ago.(SIC: 68100, 68310)
Status
active
Active since 5 years ago
Company No
13194034
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Unit 1 Wrotham Park Barnet, EN5 4SZ,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 10 February 2021To: 29 November 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Park, BarnetEN5 4SZ
Born November 1983
Director
Appointed 10 Feb 2021
CHRISTOFOROU, Antoine
Wrotham Park, BarnetEN5 4SZ
Born November 1983
Director
10 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acre London Projects Ltd
ActiveWrotham Park, BarnetEN5 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2021