Introduction
Watch Company
A
ACRE ST ALBANS MANAGEMENT LTD
ACRE ST ALBANS MANAGEMENT LTD is an active company incorporated on 14 April 2024 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 MANAGEMENT LTD was registered 2 years ago.(SIC: 68100, 68310)
Status
active
Active since 2 years ago
Company No
15644187
LTD Company
Age
2 Years
Incorporated 14 April 2024
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: 14 April 2024 - 31 December 2024(9 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 13 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Address
A C R E, Unit 1 Wrotham Park Wrotham Business Park Barnet, EN5 4SZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BECK, Laurence
ActiveCornwall Avenue, LondonN3 1LF
Born February 1969
Director
Appointed 14 Apr 2024
BECK, Laurence
Cornwall Avenue, LondonN3 1LF
Born February 1969
Director
14 Apr 2024
Active
BERKO, Daniel Charles
ActiveFloor 6, 4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 14 Apr 2024
BERKO, Daniel Charles
Floor 6, 4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
14 Apr 2024
Active
CHRISTOFOROU, Antoine
ActiveWrotham Park, BarnetEN5 4SZ
Born November 1983
Director
Appointed 14 Apr 2024
CHRISTOFOROU, Antoine
Wrotham Park, BarnetEN5 4SZ
Born November 1983
Director
14 Apr 2024
Active
DOUGHTY, Thomas
ActiveWrotham Park, BarnetEN5 4SZ
Born July 1978
Director
Appointed 14 Apr 2024
DOUGHTY, Thomas
Wrotham Park, BarnetEN5 4SZ
Born July 1978
Director
14 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rosie Finance Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Rosie Finance Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 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 14 Apr 2024
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Filing History
6
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
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2024