Introduction
Watch Company
A
ACRE SOUTH HEATH LTD
ACRE SOUTH HEATH LTD is an active company incorporated on 30 July 2025 with the registered office located in Hertfordshire. 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 SOUTH HEATH LTD was registered 0 years ago.(SIC: 68100, 68310)
Status
active
Active since N/A years ago
Company No
16617294
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 30 April 2027
Period: 30 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
No 1 Wrotham Business Park Barnet Hertfordshire, EN5 4SZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Business Park, HertfordshireEN5 4SZ
Born November 1983
Director
Appointed 30 Jul 2025
CHRISTOFOROU, Antoine
Wrotham Business Park, HertfordshireEN5 4SZ
Born November 1983
Director
30 Jul 2025
Active
DOUGHTY, Thomas
ActiveWrotham Business Park, HertfordshireEN5 4SZ
Born July 1978
Director
Appointed 30 Jul 2025
DOUGHTY, Thomas
Wrotham Business Park, HertfordshireEN5 4SZ
Born July 1978
Director
30 Jul 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
Right to appoint and remove directors
Notified 30 Jul 2025
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
30 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2026