42 ACRES LIMITED
Active - Accounts Filed
General Information
NAME
42 ACRES LIMITED
COMPANY NUMBER
08997263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
www.42acres.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2014
11/05/2015
GIBBONS INVENTURES LIMITED
LONDON
N12 9RT
7 Cavendish Square
London
W1G 0PE
930 High Road
LONDON
N12 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 42 ACRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42 ACRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 ACRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2014 - Present (10 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2014 - 30/03/2021 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Andrew Leon Myers (928158620) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Andrew Leon Myers (922836482) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 21/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 09/08/2018 | New Accounts filed |
| 18/07/2018 | Mark Alexander Lewis Mabon (924219450) has left the board |
| 18/07/2018 | Philip Anders Bergkvist (919776347) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | Joanna Marie Berryman (913303468) has left the board |
| 22/01/2018 | New Board Member Mark Alexander Lewis Mabon (924219450) Appointed |
| 13/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 21/05/2015 | New Board Member Joanna Berryman (913303468) Appointed |
| 19/04/2015 | New Annual Return filed |
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