Menna Overview
Here’s a quick overview of ACRELANE HOLDINGS LIMITED 👀 — a London based business that started in 1986.
ACRELANE HOLDINGS LIMITED
- Company statusactive
- Company No02031421
- Age40 years 1 month Incorporated 25 June 1986
- Officers6
Address
47-55 Acre Lane, London, SW2 5TN
ACRELANE HOLDINGS LIMITED is an active company incorporated on 25 June 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Change Person Secretary Company With Change Date
8 Years Ago on 12 Dec 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 12 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 12 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 13 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAMPSIE, Marianne Teresa | secretary | 10 Mar 2017 | |
| DUKE, Susan Marion | secretary | 12 May 2017 | |
| CRAMPSIE, Edward Bernard | director | Mar 1954 | 07 Jul 1986 |
| CRAMPSIE, James Edward | director | Jul 1978 | 25 Mar 2022 |
| DUKE, Gerard Aloysius | director | Jun 1957 | 07 Jul 1986 |
| SHAH, Bunty Sishupal | director | Jan 1974 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marianne Teresa Crampsie | Jan 1955 | 06 Apr 2016 |
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CRAMPSIE, Edward Bernard, CRAMPSIE, James Edward, DUKE, Gerard Aloysius, SHAH, Bunty Sishupal, MISTRY, Balwantrai Dayaljibhai are mutual persons.
CRAMPSIE, Edward Bernard, CRAMPSIE, James Edward, DUKE, Gerard Aloysius, SHAH, Bunty Sishupal, MISTRY, Balwantrai Dayaljibhai, LAD, Bhupendra Vithalbhai, LAD, Dhansukhlal Vithalbhai are mutual persons.
SHAH, Bunty Sishupal are mutual persons.
SHAH, Bunty Sishupal are mutual persons.
SHAH, Bunty Sishupal are mutual persons.
SHAH, Bunty Sishupal are mutual persons.
LAD, Bhupendra Vithalbhai, LAD, Dhansukhlal Vithalbhai are mutual persons.
LAD, Bhupendra Vithalbhai, LAD, Dhansukhlal Vithalbhai are mutual persons.
LAD, Dhansukhlal Vithalbhai are mutual persons.
KNIFTON COURT LIMITED
SHAH, Bunty Sishupal are mutual persons.
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Here’s a quick overview of ACRELANE HOLDINGS LIMITED 👀 — a London based business that started in 1986.