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HUNDRED ACRE SECURITIES LIMITED - Flat K 1-4 Eaton Square London Flat K, 1-4 Eaton Square, Londonsw1w 9da, SW1W 9DA, United Kingdom
Company Information
- Company registration number
- 01035439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat K 1-4 Eaton Square London Flat K
- 1-4 Eaton Square
- Londonsw1w 9da
- SW1W 9DA
- England Flat K 1-4 Eaton Square London Flat K, 1-4 Eaton Square, Londonsw1w 9da, SW1W 9DA, England UK
Management
- Managing Directors
- SHERREN, Graham Veere
- Company secretaries
- RAW, John Whitfield
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-20
- Age Of Company 1971-12-20 52 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Graham Veere Sherren
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Z1ECWHY12KK530
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-09-04
✓
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HUNDRED ACRE SECURITIES LIMITED Company Description
- HUNDRED ACRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01035439. Its current trading status is "live". It was registered 1971-12-20. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Flat K 1-4 Eaton Square London Flat K .
Get HUNDRED ACRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hundred Acre Securities Limited - Flat K 1-4 Eaton Square London Flat K, 1-4 Eaton Square, Londonsw1w 9da, SW1W 9DA, United Kingdom
- 1971-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUNDRED ACRE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01035439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01035439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01035439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-06-10) - DS01
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capital-allotment-shares (2020-03-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-19) - AD01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-05-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
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termination-director-company-with-name (2010-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-05) - AA
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legacy (2009-08-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-15) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
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legacy (2004-11-19) - 363s
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keyboard_arrow_right 2003
-
resolution (2003-10-02) - RESOLUTIONS
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resolution (2003-10-01) - RESOLUTIONS
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-23) - AA
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legacy (2003-10-08) - 169
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-25) - AA
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accounts-with-accounts-type-total-exemption-full (2002-04-22) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363s
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legacy (2001-01-24) - 287
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keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-full (2000-06-01) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-02-08) - 363s
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legacy (1999-10-12) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-03-17) - DISS6
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gazette-notice-compulsary (1998-02-24) - GAZ1
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keyboard_arrow_right 1997
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legacy (1997-06-04) - 244
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keyboard_arrow_right 1996
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legacy (1996-08-15) - 363a
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accounts-with-accounts-type-full (1996-08-05) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-03) - AA
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legacy (1995-11-21) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-05) - AA
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legacy (1994-08-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-12-12) - 363b
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-07-30) - 287
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accounts-with-accounts-type-full (1993-01-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-26) - 403a
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legacy (1992-05-20) - 395
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accounts-with-accounts-type-full (1992-06-05) - AA
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legacy (1992-06-29) - 363b
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legacy (1992-07-21) - 395
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keyboard_arrow_right 1991
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legacy (1991-06-14) - 287
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legacy (1991-03-12) - 363a
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accounts-with-accounts-type-full (1991-01-03) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-05) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-30) - AA
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legacy (1989-11-30) - 363
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legacy (1989-12-12) - 363
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keyboard_arrow_right 1972
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miscellaneous (1972-01-15) - MISC
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keyboard_arrow_right 1971
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incorporation-company (1971-12-20) - NEWINC
