Introduction
Watch Company
A
ACRE WINCHMORE HILL LTD
ACRE WINCHMORE HILL LTD is an active company incorporated on 12 February 2025 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 WINCHMORE HILL LTD was registered 1 year ago.(SIC: 68100, 68310)
Status
active
Active since 1 years ago
Company No
16248631
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 12 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 14 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
A C R E, Unit 1 Wrotham Park Wrotham Business Park Barnet, EN5 4SZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Park, BarnetEN5 4SZ
Born November 1983
Director
Appointed 12 Feb 2025
CHRISTOFOROU, Antoine
Wrotham Park, BarnetEN5 4SZ
Born November 1983
Director
12 Feb 2025
Active
DOUGHTY, Thomas
ActiveWrotham Park, BarnetEN5 4SZ
Born July 1978
Director
Appointed 12 Feb 2025
DOUGHTY, Thomas
Wrotham Park, BarnetEN5 4SZ
Born July 1978
Director
12 Feb 2025
Active
NOVACK, Steven
ActiveWrotham Park, BarnetEN5 4SZ
Born March 1966
Director
Appointed 12 Feb 2025
NOVACK, Steven
Wrotham Park, BarnetEN5 4SZ
Born March 1966
Director
12 Feb 2025
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
Notified 12 Feb 2025
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2025