THE HUNDRED ACRES LTD
LONDON

Hellopages » Greater London » Camden » NW3 1DN

Company number 07289943
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address 82 HEATH STREET, LONDON, NW3 1DN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE HUNDRED ACRES LTD are www.thehundredacres.co.uk, and www.the-hundred-acres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Hundred Acres Ltd is a Private Limited Company. The company registration number is 07289943. The Hundred Acres Ltd has been working since 21 June 2010. The present status of the company is Active. The registered address of The Hundred Acres Ltd is 82 Heath Street London Nw3 1dn. The company`s financial liabilities are £162.78k. It is £16.97k against last year. . BURROWS, Iswari is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the hundred acres Key Finiance

LIABILITIES £162.78k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURROWS, Iswari
Appointed Date: 21 June 2010
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 June 2010
Appointed Date: 21 June 2010
94 years old

Persons With Significant Control

Mrs Iswari Burrows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE HUNDRED ACRES LTD Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Satisfaction of charge 1 in full
10 Mar 2016
Satisfaction of charge 2 in full
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 17 more events
07 Dec 2010
Annual return made up to 6 December 2010 with full list of shareholders
02 Dec 2010
Director's details changed for Iswart Burrows on 21 June 2010
15 Nov 2010
Appointment of Iswart Burrows as a director
23 Jun 2010
Termination of appointment of Barbara Kahan as a director
21 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE HUNDRED ACRES LTD Charges

16 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 82A heath street london t/no. NGL914304 any other interests…
10 December 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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