Menna Overview
Here’s a quick overview of 42 ACRES LIMITED 👀 — a London based business that started in 2014.
42 ACRES LIMITED
- Company statusactive
- Company No08997263
- Age12 years 3 months Incorporated 15 April 2014
- Officers4
Address
930 High Road, London, N12 9RT, United Kingdom
42 ACRES LIMITED is an active company incorporated on 15 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Capital Allotment Shares
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Capital Allotment Shares
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Resolution
6 Years Ago on 19 Jun 2020
Memorandum Articles
6 Years Ago on 19 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYERS, Andrew Leon | secretary | 30 Mar 2021 | |
| MYERS, Andrew Leon | director | Mar 1972 | 20 Apr 2020 |
| TABATZNIK, Lara | director | Apr 1983 | 15 Apr 2014 |
| TABATZNIK, Seth Benjamin | director | Sep 1986 | 15 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lara Tabatznik | Apr 1983 | 06 Apr 2016 |
| Seth Benjamin Tabatznik | Sep 1986 | 06 Apr 2016 |
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MYERS, Andrew Leon are mutual persons.
MYERS, Andrew Leon, TABATZNIK, Seth Benjamin are mutual persons.
MYERS, Andrew Leon are mutual persons.
TABATZNIK, Seth Benjamin are mutual persons.
TABATZNIK, Seth Benjamin are mutual persons.
TABATZNIK, Seth Benjamin are mutual persons.
TABATZNIK, Seth Benjamin are mutual persons.
TABATZNIK, Seth Benjamin are mutual persons.
TABATZNIK, Seth Benjamin are mutual persons.
BERRYMAN, Joanna Marie are mutual persons.
LANDOR ART SPACE LIMITED
MYERS, Andrew Leon are mutual persons.
EUROPEAN HEALTHCARE GROUP PLC
MYERS, Andrew Leon are mutual persons.
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Menna Overview
Here’s a quick overview of 42 ACRES LIMITED 👀 — a London based business that started in 2014.