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100 Acre London Ltd

100 Acre London Ltd is an active company incorporated on 4 June 2024 with the registered office located in London, Greater London. 100 Acre London Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15759093
Private limited company
Age
1 year 8 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (8 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 4 Jun31 Mar 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7 Pollen Street
London
Greater London
W1S 1NJ
England
Address changed on 22 Nov 2025 (2 months ago)
Previous address was 30 st. George Street London W1S 2FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1990 • Quantity Surveyor
PSC • Director • British • Lives in England • Born in Apr 1994 • Quantity Surveyor
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
New George Street Development Company Limited
Stuart Michael Leighton is a mutual person.
Active
London Settled Estates Limited
Stuart Michael Leighton is a mutual person.
Active
Citygrove Lubeck Developments Limited
Stuart Michael Leighton is a mutual person.
Active
Chiuvi Ltd
Stuart Michael Leighton is a mutual person.
Active
Dalgleish Consultancy Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Capital 3 Limited
Stuart Michael Leighton is a mutual person.
Active
Frank Capital Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Capital 9 Limited
Stuart Michael Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£73.04K
Total Liabilities
-£31.96K
Net Assets
£41.08K
Debt Ratio (%)
44%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Dec 2025
Registered Address Changed
2 Months Ago on 22 Nov 2025
Mr David Marshall (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr William Colderick (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr William Colderick Details Changed
2 Months Ago on 21 Nov 2025
Mr David Marshall Details Changed
2 Months Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Accounting Period Shortened
1 Year 3 Months Ago on 28 Oct 2024
Incorporated
1 Year 8 Months Ago on 4 Jun 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Change of details for Mr David Marshall as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Change of details for Mr William Colderick as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr William Colderick on 21 November 2025
Submitted on 22 Nov 2025
Registered office address changed from 30 st. George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 22 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr David Marshall on 21 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Stuart Michael Leighton on 21 November 2025
Submitted on 22 Nov 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 17 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 28 Oct 2024
Incorporation
Submitted on 4 Jun 2024
Repayment History
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