ACRECOURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACRECOURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02675229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACRECOURT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ACRECOURT LIMITED located?

    Registered Office Address
    Unit 6 2-20 Scrutton Street
    EC2A 4RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRECOURT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueYes

    What are the latest filings for ACRECOURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , Unit 6 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ, England to Unit 6 2-20 Scrutton Street London EC2A 4RJ on Nov 06, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Natasha Alexandra Astley Foster as a person with significant control on Feb 20, 2023

    2 pagesPSC04

    Director's details changed for Mrs Natasha Alexandra Astley Foster on Feb 20, 2023

    2 pagesCH01

    Registered office address changed from , Ground Floor 45 Pall Mall, London, SW1Y 5JG, England to Unit 6 2-20 Scrutton Street London EC2A 4RJ on Aug 02, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Natasha Alexandra Astley Foster on Feb 22, 2023

    2 pagesCH01

    Change of details for Mrs Natasha Alexandra Astley Foster as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Director's details changed for Mr Nicholas Charles Astley Kirby on Feb 21, 2022

    2 pagesCH01

    Change of details for Mr Nicholas Charles Astley Kirby as a person with significant control on Feb 21, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Who are the officers of ACRECOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Nicholas Charles Astley
    Wilton Square
    N1 3DL London
    6
    England
    Director
    Wilton Square
    N1 3DL London
    6
    England
    EnglandBritish192964460003
    MORRISON, Natasha Alexandra Astley
    Burrows Road
    NW10 5SG London
    42
    United Kingdom
    Director
    Burrows Road
    NW10 5SG London
    42
    United Kingdom
    United KingdomBritish192960950007
    BERGER, Rodney Lee
    6 Brookshill Gate
    55 Brookshill
    HA3 6RU Harrow Weald
    Middlesex
    Secretary
    6 Brookshill Gate
    55 Brookshill
    HA3 6RU Harrow Weald
    Middlesex
    British39345090001
    KING, Debra Jane
    56 Leaforis Road
    EN7 6NE Waltham Cross
    Hertfordshire
    Secretary
    56 Leaforis Road
    EN7 6NE Waltham Cross
    Hertfordshire
    British52190740001
    SALTRICK, Christopher James
    Westfield
    14 Victoria Road
    SP6 1DD Fordingbridge
    Hampshire
    Secretary
    Westfield
    14 Victoria Road
    SP6 1DD Fordingbridge
    Hampshire
    British5059380001
    WALL, James Cameron
    Flat 4
    9 Guildford Road
    BN1 3LU Brighton
    East Sussex
    Secretary
    Flat 4
    9 Guildford Road
    BN1 3LU Brighton
    East Sussex
    British11724060001
    WITHEY, Simon John
    21 Coburn Road
    E1 London
    Secretary
    21 Coburn Road
    E1 London
    British17852820001
    MCHATTON, Michael Terence
    233 New Kings Road
    Parsons Green
    SW6 4XE London
    Director
    233 New Kings Road
    Parsons Green
    SW6 4XE London
    British16722530001
    WITHEY, Richard Charles
    4 Thornhill Bridge Wharf
    N1 0RU London
    Director
    4 Thornhill Bridge Wharf
    N1 0RU London
    British6996010001
    WITHEY, Simon John
    Flat 60a North Gate
    Prince Albert Road
    NW8 7EH London
    Director
    Flat 60a North Gate
    Prince Albert Road
    NW8 7EH London
    United KingdomBritish117243400001

    Who are the persons with significant control of ACRECOURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Alexandra Astley Foster
    Burrows Road
    NW10 5SG London
    42
    United Kingdom
    Apr 06, 2016
    Burrows Road
    NW10 5SG London
    42
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Charles Astley Kirby
    Wilton Square
    N1 3DL London
    6
    United Kingdom
    Apr 06, 2016
    Wilton Square
    N1 3DL London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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