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Acre Heathrow Limited

Acre Heathrow Limited is an active company incorporated on 17 October 2012 with the registered office located in Harrow, Greater London. Acre Heathrow Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08257284
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Churchill Court Station Road
North Harrow
Harrow
HA2 7SA
England
Address changed on 14 Nov 2024 (10 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Dec 1950
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£113K
Increased by £71K (+169%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£14.04M
Increased by £128K (+1%)
Total Liabilities
-£13.35M
Decreased by £519K (-4%)
Net Assets
£697K
Increased by £647K (+1294%)
Debt Ratio (%)
95%
Decreased by 4.6% (-5%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 14 Nov 2024
Mr Sunil Pankhania Details Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Small Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 7 Churchill Court Station Road North Harrow Harrow HA2 7SA on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 14 Nov 2024
Director's details changed for Mr Sunil Pankhania on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 28 Nov 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 22 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a small company made up to 30 June 2021
Submitted on 9 Mar 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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