ACRE HEATHROW LIMITED

Key Data

Status

Active

Company No.

08257284

Incorporation date

17/10/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2012)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

09/01/2026

Director's details changed for Mr Kamal Pankhania on 2021-06-01

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

24/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/11/2024

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 2024-11-14

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

05/09/2024

Director's details changed for Mr Sunil Pankhania on 2024-09-05

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

22/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

20/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

25/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

21/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

20/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

02/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2019

Registration of charge 082572840006, created on 2019-03-25

View PDF (7 pages)

22/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (11 pages)

26/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

11/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/06/2016

Current accounting period shortened from 2016-10-31 to 2016-06-30

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

08/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2015

Registration of charge 082572840005, created on 2015-02-24

View PDF (8 pages)

11/03/2015

Registration of charge 082572840004, created on 2015-02-24

View PDF (32 pages)

26/01/2015

Registration of charge 082572840003, created on 2015-01-22

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

02/09/2014

Certificate of change of name

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

13/01/2014

Appointment of Sunil Pankhania as a director

View PDF (2 pages)

13/01/2014

Appointment of Kamal Pankhania as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

22/05/2013

Director's details changed for Vraj Pankhania on 2013-04-30

View PDF (2 pages)

22/05/2013

Secretary's details changed for Joshna Pankhania on 2013-04-30

View PDF (2 pages)

18/02/2013

Director's details changed for Vraj Pankhania on 2012-10-17

View PDF (2 pages)

18/02/2013

Director's details changed for Vraj Pankhania on 2012-10-17

View PDF (2 pages)

18/02/2013

Secretary's details changed for Joshna Pankhania on 2012-10-17

View PDF (2 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/10/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-52.70 % *

* during past year

Cash in Bank

£42,185.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
26
2.02M
-
0.00
89.18K
-

2022
28
49.88K
-
0.00
42.19K
-

2022
28
49.88K
-
0.00
42.19K
-

Employees

2022

Employees

28 8 % *

Net Assets(GBP)

49.88K £-97.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.19K £-52.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pankhania, Vraj	Director	17/10/2012 - Present	41
Pankhania, Kamal	Director	12/12/2013 - Present	69
Pankhania, Sunil	Director	12/12/2013 - Present	63
Pankhania, Joshna	Secretary	17/10/2012 - Present	-

Persons with Significant Control

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

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12/10/2004

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Description

About ACRE HEATHROW LIMITED

ACRE HEATHROW LIMITED is an(a) Active company incorporated on 17/10/2012 with the registered office located at 7 Churchill Court Station Road, North Harrow, Harrow HA2 7SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE HEATHROW LIMITED?

ACRE HEATHROW LIMITED is currently Active. It was registered on 17/10/2012 .

Where is ACRE HEATHROW LIMITED located?

ACRE HEATHROW LIMITED is registered at 7 Churchill Court Station Road, North Harrow, Harrow HA2 7SA.

What does ACRE HEATHROW LIMITED do?

ACRE HEATHROW LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACRE HEATHROW LIMITED have?

ACRE HEATHROW LIMITED had 28 employees in 2022.

What is the latest filing for ACRE HEATHROW LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.