ACRE 869 LIMITED

Key Data

Status

Active

Company No.

05105318

Incorporation date

19/04/2004

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

24/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (4 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

19/04/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

17/06/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

30/04/2021

Change of details for Kleio Maria Kalamaki as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Notification of Kleio Maria Kalamaki as a person with significant control on 2021-02-23

View PDF (2 pages)

30/04/2021

Cessation of Miranta Vasileiou as a person with significant control on 2021-02-23

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

14/02/2021

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O Stevens & Bolton Wey House Farnham Road Guildford Surrey GU1 4YD on 2021-02-14

View PDF (1 pages)

28/07/2020

Cessation of Armand Cassab as a person with significant control on 2020-05-10

View PDF (1 pages)

28/07/2020

Notification of Miranta Vasileiou as a person with significant control on 2020-05-10

View PDF (2 pages)

17/07/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Armand Cassab as a director on 2020-06-25

View PDF (1 pages)

02/07/2020

Appointment of Mrs Miranta Vasileiou as a director on 2020-06-25

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

02/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

27/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

17/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

12/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

07/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (4 pages)

06/06/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

04/06/2009

Appointment terminated secretary anastasia karagiouloglou

View PDF (1 pages)

04/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

01/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

26/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

05/06/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

16/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

15/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

07/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

06/06/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

15/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cassab, Armand	Director	03/06/2004 - 25/06/2020	4
Vasileiou, Miranta	Director	25/06/2020 - Present	2
LAWSON (LONDON) LIMITED	Nominee Secretary	19/04/2004 - 03/06/2004	300
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	19/04/2004 - 03/06/2004	298
Karagiouloglou, Anastasia	Secretary	03/06/2004 - 01/01/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACRE 869 LIMITED

ACRE 869 LIMITED is an(a) Active company incorporated on 19/04/2004 with the registered office located at C/O Stevens & Bolton Wey House, Farnham Road, Guildford, Surrey GU1 4YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE 869 LIMITED?

ACRE 869 LIMITED is currently Active. It was registered on 19/04/2004 .

Where is ACRE 869 LIMITED located?

ACRE 869 LIMITED is registered at C/O Stevens & Bolton Wey House, Farnham Road, Guildford, Surrey GU1 4YD.

What does ACRE 869 LIMITED do?

ACRE 869 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACRE 869 LIMITED?

The latest filing was on 24/12/2025: Accounts for a dormant company made up to 2025-04-30.