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A & C Real Estate Limited LONDON


A & C Real Estate Limited is a private limited company located at Ground Floor, 113 St. Elmo Road, London W12 9DY. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-20, this 2-year-old company is run by 1 director.
Director Charles M., appointed on 20 September 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-09-19 and the due date for the following filing is 2024-10-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

A & C Real Estate Limited Address / Contact

Office Address Ground Floor
Office Address2 113 St. Elmo Road
Town London
Post code W12 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13631102
Date of Incorporation Mon, 20th Sep 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Charles M.

Position: Director

Appointed: 20 September 2021

Alexander M.

Position: Director

Appointed: 20 September 2021

Resigned: 21 July 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Blakeholt Ltd from Edgware, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Blakeholt Ltd

42-46 Station Road, Edgware, HA8 7AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 08444116
Notified on 15 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander M.

Notified on 20 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 20 September 2021
Ceased on 15 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand77
Current Assets20 586
Debtors20 509
Net Assets Liabilities-4 971
Other Debtors20 509
Other
Accrued Liabilities720
Amounts Owed To Directors4 400
Average Number Employees During Period2
Creditors20 637
Financial Liabilities20 637
Investments Fixed Assets200
Investments In Subsidiaries200
Net Current Assets Liabilities15 466
Nominal Value Allotted Share Capital400
Number Shares Issued Fully Paid400
Par Value Share1
Total Assets Less Current Liabilities15 666

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 19th February 2024
filed on: 13th, March 2024
Free Download (2 pages)

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