42 ACRES LIMITED
Company details
- Registered name
- 42 ACRES LIMITED
- Company number
- 08997263
- Registered office
- 930 High Road, London, N12 9RT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GIBBONS INVENTURES LIMITED (to 11 May 2015)
- Nature of business (SIC)
- 55209 — Other holiday and other collective accommodation · 82302 — Activities of conference organisers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | MYERS, Andrew Leon | — |
| 31/12/2025 | Secretary resigned | MYERS, Andrew Leon | — |
| 30/03/2021 | Secretary resigned | TABATZNIK, Lara | — |
| 30/03/2021 | Secretary appointed | — | MYERS, Andrew Leon |
| 20/04/2020 | Director appointed | — | MYERS, Andrew Leon |
| 20/03/2020 | Director resigned | MYERS, Andrew Leon | — |
| 20/03/2020 | Director appointed | — | MYERS, Andrew Leon |
| 04/07/2018 | Director resigned | MABON, Mark Alexander Lewis | — |
| 04/07/2018 | Director resigned | BERGKVIST, Philip Anders | — |
| 23/08/2017 | Director resigned | BERRYMAN, Joanna Marie | — |
| 23/08/2017 | Director appointed | — | MABON, Mark Alexander Lewis |
| 06/04/2016 | Person with significant control added | — | Seth Benjamin Tabatznik |
| 06/04/2016 | Person with significant control added | — | Lara Tabatznik |
| 18/05/2015 | Director appointed | — | BERRYMAN, Joanna Marie |
| 18/05/2015 | Director appointed | — | BERGKVIST, Philip Anders |
| 11/05/2015 | Registered name changed | GIBBONS INVENTURES LIMITED | 42 ACRES LIMITED |
| 15/04/2014 | Secretary appointed | — | TABATZNIK, Lara |
| 15/04/2014 | Director appointed | — | TABATZNIK, Seth Benjamin |
| 15/04/2014 | Director appointed | — | TABATZNIK, Lara |
Financial highlights
No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 42 ACRES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 42 ACRES LIMITED (08997263)
42 ACRES LIMITED is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08997263. Its registered office is at 930 High Road, London, N12 9RT, United Kingdom. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Lara Tabatznik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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