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ACREDEAL LIMITED

ACREDEAL LIMITED

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

    • Overview

    Company NameACREDEAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06261213
    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 ACREDEAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACREDEAL LIMITED located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACREDEAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ACREDEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 09, 2017

    		1 pagesAD01

    Previous accounting period shortened from May 30, 2016 to May 29, 2016

    		1 pagesAA01

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ACREDEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARD, Baruch
    14 St Kildas Road
    N16 5BP London
    		Secretary
    14 St Kildas Road
    N16 5BP London
    		British11958140001
    BARD, Baruch
    14 St Kildas Road
    N16 5BP London
    		Director
    14 St Kildas Road
    N16 5BP London
    		EnglandBritish11958140001
    BARD, Chaim Moshe
    19 Linthorpe Road
    N16 5RE London
    		Director
    19 Linthorpe Road
    N16 5RE London
    		EnglandEnglish91207990001
    BERKOVITS, Robert
    4 Leweston Place
    N16 6RH London
    		Director
    4 Leweston Place
    N16 6RH London
    		EnglandBritish24686410001
    LIPSCHITZ, Reisel Nechama
    6 Durley Road
    N16 5JS London
    		Secretary
    6 Durley Road
    N16 5JS London
    		British68829680001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    LIPSCHITZ, Aaron
    6 Durley Road
    N16 5JS London
    		Director
    6 Durley Road
    N16 5JS London
    		British80968680001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACREDEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Bard
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    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 Baruch Bard
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    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.
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01498368
    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.
    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.
    • license: CC0