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ACRUX PROPERTY LIMITED

ACRUX PROPERTY LIMITED

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

    • Overview

    Company NameACRUX PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11865957
    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 ACRUX PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACRUX PROPERTY LIMITED located?

    Registered Office Address
    88 Vine Lane
    UB10 0BE Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRUX PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACRUX PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for ACRUX PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Registration of charge 118659570003, created on Nov 22, 2023

    		4 pagesMR01

    Satisfaction of charge 118659570001 in full

    		1 pagesMR04

    Satisfaction of charge 118659570002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Sukhvinder Sahota as a person with significant control on Mar 08, 2022

    		2 pagesPSC04

    Change of details for Mr Sean Conrad as a person with significant control on Mar 08, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Registration of charge 118659570002, created on Nov 01, 2021

    		10 pagesMR01

    Registration of charge 118659570001, created on Nov 01, 2021

    		12 pagesMR01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 88 Vine Lane Uxbridge UB10 0BE on Jul 09, 2020

    		1 pagesAD01

    Director's details changed for Mr Sean Conrad on May 08, 2020

    		2 pagesCH01

    Director's details changed for Mr Sukhvinder Sahota on May 08, 2020

    		2 pagesCH01

    Appointment of Mrs Preetvan Sangha as a secretary on Mar 01, 2020

    		2 pagesAP03

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2019

    Statement of capital on Mar 07, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ACRUX PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGHA, Preetvan
    Vine Lane
    UB10 0BE Uxbridge
    88
    England
    		Secretary
    Vine Lane
    UB10 0BE Uxbridge
    88
    England
    		267889560001
    CONRAD, Sean
    Napier Road
    N17 6YG London
    27b
    England
    		Director
    Napier Road
    N17 6YG London
    27b
    England
    		EnglandBritishChartered Building Surveyor169058540003
    SAHOTA, Sukhvinder Singh
    Vine Lane
    UB10 0BE Uxbridge
    88
    England
    		Director
    Vine Lane
    UB10 0BE Uxbridge
    88
    England
    		EnglandBritishActuary256070810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACRUX PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhvinder Singh Sahota
    Vine Lane
    UB10 0BE Uxbridge
    88
    England
    		Mar 07, 2019
    Vine Lane
    UB10 0BE Uxbridge
    88
    England
    		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.
    Mr Sean Conrad
    Napier Road
    N17 6YG London
    27
    England
    		Mar 07, 2019
    Napier Road
    N17 6YG London
    27
    England
    		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.
    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