ACRE 1219 LIMITED

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

    Company NameACRE 1219 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12242318
    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 ACRE 1219 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACRE 1219 LIMITED located?

    Registered Office Address
    1st Floor, Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRE 1219 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ACRE 1219 LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for ACRE 1219 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Gary Mitchell Landesberg on Sep 09, 2025

    2 pagesCH01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on Nov 05, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Change of details for Gary Mitchell Landesberg as a person with significant control on Jun 24, 2020

    2 pagesPSC04

    Director's details changed for Gary Mitchell Landesberg on Jun 24, 2020

    2 pagesCH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2019

    Statement of capital on Oct 03, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ACRE 1219 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Gary Mitchell
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    United KingdomBritish54137480027

    Who are the persons with significant control of ACRE 1219 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Mitchell Landesberg
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    Oct 03, 2019
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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