Acredart Limited

Active01800592 Private limited company
Incorporated
16 March 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Geoffrey Michael Warren
Accounts type
Dormant
Region
Greater London
Address
Estates Office 11 Main Drive
East Lane Business Park
Wembley
HA9 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2009
Also at The Great Trade Centre Limited (proposed for strike-off), Old Oak Park Ltd (proposed for strike-off), Vangiant Limited · more companies
Portuguese
Born September 1964 (62)
Officer history (12 former)
31 May 2017
Resigned Stanton, David Barry as Secretary
6 May 2011
Appointed Stanton, David Barry as Secretary
7 May 2009
Appointed Mendes, Antonio Manuel Rocha as Director
5 November 2008
Resigned Heason, Robert Andrew as Secretary
1 August 2008
Resigned Johnson, Rachel Kathleen as Director
18 June 2008
Resigned Burgess, Nicholas John as Director
6 February 2008
Resigned Barker, Christopher Shelley as Director
28 June 2004
Appointed Heason, Robert Andrew as Secretary
28 June 2004
Resigned Lambertsmithhamptongroupltd as Corporate Secretary
1 January 2004
Appointed Lambertsmithhamptongroupltd as Corporate Secretary
1 January 2004
Resigned Richards, Stephen John as Secretary
28 September 2001
Resigned Kearney, Michael Anthony as Secretary
28 September 2001
Appointed Richards, Stephen John as Secretary
13 November 1999
Appointed Kearney, Michael Anthony as Secretary
12 November 1999
Resigned Dobson, James Henry as Secretary
20 May 1998
Appointed Johnson, Rachel Kathleen as Director
17 April 1998
Resigned Harding-Saunders, Judy Ann as Director
18 February 1997
Appointed Harding-Saunders, Judy Ann as Director
22 November 1996
Resigned Moore, Colin George as Director
1 October 1996
Appointed Dobson, James Henry as Secretary
1 October 1996
Resigned Brown, Edric Brian as Secretary
1 October 1991
Appointed Burgess, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Michael Warren
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1955 (71)
Former controllers (3)
6 April 2026
Ceased John Forsdyke — Has significant influence or control
6 April 2026
Ceased Antonio Manuel Rocha Mendes — Has significant influence or control
3 February 2026
Ceased Michael Eugene Holahan — Has significant influence or control

Financials

Net Assets
£38

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £39 £38 £38 £38 £38 £38
Balance sheet detail
202420232022202120202019
Net Assets£38£38£38£38£38£39
Shareholder Funds£38£38£38£38£38£39

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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