ACREALTON LIMITED

Overview

Company Name	ACREALTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01797909
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACREALTON LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is ACREALTON LIMITED located?

Registered Office Address	Unit 2, The Mews 6 Putney Common SW15 1HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACREALTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACREALTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ACREALTON LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Registered office address changed from 28 Mount Street London W1K 2RU England to Unit 2, the Mews 6 Putney Common London SW15 1HL on Jul 29, 2025	1 pages	AD01

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 11, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 01, 2018	Director's details changed for Mr Enzo Tessari on Feb 01, 2018	2 pages	CH01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Register inspection address has been changed to 135-137 Station Road Chingford London E4 6AG	1 pages	AD02

Feb 01, 2018	Registered office address changed from 28 Mount Street London W1K 2RU England to 28 Mount Street London W1K 2RU on Feb 01, 2018	1 pages	AD01

Feb 01, 2018	Registered office address changed from 135/137,Station Road Chingford London E4 6AG to 28 Mount Street London W1K 2RU on Feb 01, 2018	1 pages	AD01

Jan 31, 2018	Change of details for Mr Enzo Tessari as a person with significant control on Jan 31, 2018	2 pages	PSC04

Jan 31, 2018	Director's details changed for Mr Enzo Tessari on Jan 31, 2018	2 pages	CH01

Jan 26, 2018	Director's details changed for Mr Enzo Tessari on Jan 13, 2018	2 pages	CH01

Jan 26, 2018	Director's details changed for Ms Lira Safina Kosasih on Jan 13, 2018	2 pages	CH01

Jan 23, 2018	Director's details changed for Ms Lira Safina Kosasih on Jan 02, 2018	2 pages	CH01

View All Filings

Who are the officers of ACREALTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOSASIH, Lira Safina 6 Putney Common SW15 1HL London Unit 2, The Mews England	Jun 22, 1999		Secretary	6 Putney Common SW15 1HL London Unit 2, The Mews England		British			39836140001
KOSASIH, Lira Safina 6 Putney Common SW15 1HL London Unit 2, The Mews England	Dec 31, 1997		Director	6 Putney Common SW15 1HL London Unit 2, The Mews England	England	British	1957-3	Company Director	39836140001
TESSARI, Enzo 6 Putney Common SW15 1HL London Unit 2, The Mews England			Director	6 Putney Common SW15 1HL London Unit 2, The Mews England	England	Italian	1955-8	Chief Executive Officer	5484150002
HARRIS, Patricia Lesley 5 Balgonie Road Chingford E4 7HL London		Dec 28, 1992	Secretary	5 Balgonie Road Chingford E4 7HL London		British			2617980001
PHELPS, Lorna Jane 23 Granby Road Eltham SE9 1EH London	Mar 08, 1995	Jun 22, 1999	Secretary	23 Granby Road Eltham SE9 1EH London		British		Company Secretary	42517730002
SEPHTON, Valerie Moorlands Bury Road Sewardstonebury E4 7QL London	Dec 31, 1992	Mar 08, 1995	Secretary	Moorlands Bury Road Sewardstonebury E4 7QL London		British			7761770001
BERRY, Mario 38 Hill Street W1X 8DP London	Feb 12, 1996	Dec 31, 1997	Director	38 Hill Street W1X 8DP London	Spain	British	1942-10	Consultant	68733010001
ERCOLE, Franco Flat 4 109 Gloucester Terrace W2 3HB London		Mar 31, 1995	Director	Flat 4 109 Gloucester Terrace W2 3HB London		Italian	1944-6	Shipping Manager	27959120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACREALTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Enzo Tessari 6 Putney Common SW15 1HL London Unit 2, The Mews England	Jul 01, 2016	6 Putney Common SW15 1HL London Unit 2, The Mews England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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