Introduction
Watch Company
A
ACRE ST ALBANS LTD
ACRE ST ALBANS LTD is an active company incorporated on 15 November 2023 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 ST ALBANS LTD was registered 2 years ago.(SIC: 68100, 68310)
Status
active
Active since 2 years ago
Company No
15285923
LTD Company
Age
2 Years
Incorporated 15 November 2023
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 (8 months ago)
Period: 15 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
A C R E, Unit 1 Wrotham Park Wrotham Business Park Barnet, EN5 4SZ,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BECK, Laurence
ActiveCornwall Avenue, LondonN3 1LF
Born February 1969
Director
Appointed 15 Mar 2024
BECK, Laurence
Cornwall Avenue, LondonN3 1LF
Born February 1969
Director
15 Mar 2024
Active
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 15 Mar 2024
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
15 Mar 2024
Active
CHRISTOFOROU, Antoine
ActiveWrotham Park, BarnetEN5 4SZ
Born November 1983
Director
Appointed 15 Nov 2023
CHRISTOFOROU, Antoine
Wrotham Park, BarnetEN5 4SZ
Born November 1983
Director
15 Nov 2023
Active
DOUGHTY, Thomas
ActiveWrotham Park, BarnetEN5 4SZ
Born July 1978
Director
Appointed 15 Nov 2023
DOUGHTY, Thomas
Wrotham Park, BarnetEN5 4SZ
Born July 1978
Director
15 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rosie Finance Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2024
Rosie Finance Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2024
Active
Acre London Projects Ltd
ActiveWrotham Park, BarnetEN5 4SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2023
Active
Filing History
14
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
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2023