Introduction
Watch Company
1
100 ACRE LONDON LTD
100 ACRE LONDON LTD is an active company incorporated on 4 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. 100 ACRE LONDON LTD was registered 1 year ago.(SIC: 74902)
Status
active
Active since 1 years ago
Company No
15759093
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 4 June 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st. George Street London W1S 2FH England
From: 4 June 2024To: 22 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLDERICK, William
ActivePollen Street, LondonW1S 1NJ
Born April 1994
Director
Appointed 04 Jun 2024
COLDERICK, William
Pollen Street, LondonW1S 1NJ
Born April 1994
Director
04 Jun 2024
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 04 Jun 2024
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
04 Jun 2024
Active
MARSHALL, David
ActivePollen Street, LondonW1S 1NJ
Born September 1990
Director
Appointed 04 Jun 2024
MARSHALL, David
Pollen Street, LondonW1S 1NJ
Born September 1990
Director
04 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Colderick
ActivePollen Street, LondonW1S 1NJ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr William Colderick
Pollen Street, LondonW1S 1NJ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2024
Active
Mr David Marshall
ActivePollen Street, LondonW1S 1NJ
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr David Marshall
Pollen Street, LondonW1S 1NJ
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2024