HALF ACRE INVESTMENT LIMITED
Overview
| Company Name | HALF ACRE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01333800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALF ACRE INVESTMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HALF ACRE INVESTMENT LIMITED located?
| Registered Office Address | Flat 4 Half Acre 67-69 Woodford Road E18 2EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALF ACRE INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HALF ACRE INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for HALF ACRE INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Mr Jeffrey Stuart Field as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Ronald James William Taylor as a director on May 26, 2021 | 1 pages | TM01 | ||
Registered office address changed from Flat 1 Half Acre 67-69 Woodford Road London E18 2EX to Flat 4 Half Acre 67-69 Woodford Road London E18 2EX on Jun 30, 2021 | 1 pages | AD01 | ||
Cessation of Ronald James William Taylor as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Appointment of Mr Stephen David Miller as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Ian Itzcovitz as a director on Jan 24, 2017 | 1 pages | TM01 | ||
Who are the officers of HALF ACRE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Jeffrey Stuart | Director | 67-69 Woodford Road South Woodford E18 2EX London Flat 9, Half Acre England | England | British | 292072500001 | |||||
| MILLER, Stephen David | Director | 67/69 Woodford Road South Woodford E18 2EX London Flat 4, Half Acre England | England | British | 251377490001 | |||||
| HILTON, Gillian | Secretary | Half Acre 67-69 Woodford Road E18 2EX London 9 United Kingdom | 149899080001 | |||||||
| HILTON, Gillian Valerie | Secretary | Flat 9 Half Acre 67/69 Woodford Road E18 2EX South Woodford London | British | 22801060001 | ||||||
| ISAACS, Corinne Hilary | Secretary | 2 Half Acre 67-69 Woodford Road E18 2EX London | British | 65589650001 | ||||||
| ANGEL, Rita | Director | 7 Half Acre E18 2EX South Woodford London | British | 39105800001 | ||||||
| ISAACS, David Henry | Director | 2 Half Acre 67-69 Woodford Road E18 2EX London | United Kingdom | British | 10567190001 | |||||
| ITZCOVITZ, Robert Ian | Director | Woodford Road E18 2EX London Flat 9 Half Acre England | United Kingdom | British | 186772330001 | |||||
| KATZ, Edward | Director | Flat 6 Half Acre Woodford E18 2EX London | British | 22801070001 | ||||||
| LEVY, David | Director | 5 Half Acre 67/69 Woodford Road E18 2EX London | British | 16297460001 | ||||||
| TAYLOR, Ronald James William | Director | Flat 1 Half Acre 67/69 Woodford Road E18 2EX South Woodford London | United Kingdom | British | 22801090001 | |||||
| TAYLOR, Ronald James William | Director | Flat 1 Half Acre 67/69 Woodford Road E18 2EX South Woodford London | United Kingdom | British | 22801090001 |
Who are the persons with significant control of HALF ACRE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald James William Taylor | Apr 06, 2016 | Woodford Road E18 2EX London Flat 1, Half Acre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HALF ACRE INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0