Ten Acres Holdings Ltd in Portman Close LONDON

Ten Acres Holdings Ltd LONDON

Founded in 2016, Ten Acres Holdings, classified under reg no. 10267175 is an active company. Currently registered at Office S5 22-25 W1H 6BS, London the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Himanshu P., Vijay G.. Of them, Vijay G. has been with the company the longest, being appointed on 29 March 2018 and Himanshu P. has been with the company for the least time - from 5 December 2018. As of 5 June 2024, there were 3 ex directors - Sudarshan S., Matthew B. and others listed below. There were no ex secretaries.

Ten Acres Holdings Ltd Address / Contact

Office Address	Office S5 22-25
Office Address2	Portman Close
Town	London
Post code	W1H 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10267175
Date of Incorporation	Thu, 7th Jul 2016
Industry	Development of building projects
End of financial Year	31st July
Company age	8 years old
Account next due date	Tue, 30th Apr 2024 (36 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Himanshu P.

Position: Director

Appointed: 05 December 2018

Vijay G.

Position: Director

Appointed: 29 March 2018

Sudarshan S.

Position: Director

Appointed: 29 March 2018

Resigned: 05 December 2018

Matthew B.

Position: Director

Appointed: 01 November 2016

Resigned: 29 April 2018

Dirk T.

Position: Director

Appointed: 07 July 2016

Resigned: 28 October 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	2 084 405	2 084 405	2 084 405	2 084 405

Other
Creditors		11 410 076	13 936 851	2 084 406	2 084 406	2 084 406	2 084 406
Fixed Assets		11 410 076	13 936 851
Net Current Assets Liabilities	1	1	13 936 850	2 084 405	2 084 405	2 084 405	2 084 405
Total Assets Less Current Liabilities	1	11 410 077	1	2 084 405	2 084 405	2 084 405	2 084 405

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 29th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 30th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor 23/24 Margaret Street London W1W 8RU on 2019/07/22 to Office S5 22-25 Portman Close London W1H 6BS filed on: 22nd, July 2019	address	Free Download (1 page)
CH01	On 2018/12/05 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/05 filed on: 5th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/05. filed on: 5th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 6th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/04/29 filed on: 9th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/27 filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/03/29. filed on: 24th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, April 2018	resolution	Free Download (20 pages)
AP01	New director appointment on 2018/03/29. filed on: 16th, April 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 15F Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR United Kingdom on 2018/04/12 to 3rd Floor 23/24 Margaret Street London W1W 8RU filed on: 12th, April 2018	address	Free Download (2 pages)
MR01	Registration of charge 102671750003, created on 2018/02/20 filed on: 27th, February 2018	mortgage	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/02/15 filed on: 15th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/09. filed on: 15th, February 2018	officers	Free Download (2 pages)
MR01	Registration of charge 102671750002, created on 2018/02/08 filed on: 12th, February 2018	mortgage	Free Download (42 pages)
MR01	Registration of charge 102671750001, created on 2017/08/18 filed on: 23rd, August 2017	mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2016/11/01. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/28 filed on: 9th, November 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2016	incorporation	Free Download (23 pages)

Ten Acres Holdings Ltd LONDON

Ten Acres Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Himanshu P.

Vijay G.

Sudarshan S.

Matthew B.

Dirk T.

Annual reports financial information

Company filings

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