22 Acacia Road Management Limited

Company Registration Number: 01972744

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Acacia Road Management Limited is a Private Company Limited by Shares first registered on 19 December 1985. Its current registered address is in London.

Registered Address

22 ACACIA ROAD
ACTON
LONDON
W3 6HF

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 6HF

Registration Data

Company Number

01972744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £5,776£5,284£4,198£2,522£2,658£4,065£6,049
of which Cash £1,620£1,709£1,104£194£536£2,034£2,415
Total Assets £7,776£7,284£6,198£4,522£4,658£6,065£8,049
Current Liabilities £1,714£1,427£1,104£420£420£420£411
Net Current Assets £4,062£3,857£3,094£2,102£2,238£3,645£5,638
Total Net Worth £6,062£5,857£5,094£4,102£4,238£5,645£7,638

Previous Names

No previous names

Company Officers

  • MEARNS, Janet Margaret

    Secretary

    Appointed on 28 June 2008

     

    Flat 1
    22 Acacia Road
    Acton
    London
    W3 6HF

  • WILLIAMS, Kenneth

    Secretary

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Sole Trader

    Flat 3
    22 Acacia Road
    London
    W3 6HF

  • WILLIAMS, Kenneth

    Director

    Appointed on 9 May 2004

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: November 1961

    Flat 3
    22 Acacia Road
    London
    W3 6HF

  • AVERRE, David Robert

    Secretary

    Resigned on 17 January 1997

    22 Acacia Road
    London
    W3 6HF

  • DEEPROSE, Andrew Charles

    Secretary

    Appointed on 9 February 1997

    Resigned on 20 June 1999

    Flat 4
    22 Acacia Road
    London
    W3 6HF

  • DEEPROSE, Sheila Lynne

    Secretary

    Resigned on 9 March 1992

    22 Acacia Road
    Acton
    London
    W3 6HF

  • MINETT, Nannette Leah

    Secretary

    Appointed on 20 June 1999

    Resigned on 19 June 2003

    Flat 1
    22 Acacia Road
    London
    W3 6HF

  • SAHA, Corinne

    Secretary

    Appointed on 9 May 2004

    Resigned on 9 November 2006

    Flat 1
    22 Acacia Road
    London
    W3 6HF

  • WILLIAMS, Kenneth

    Secretary

    Appointed on 19 June 2003

    Resigned on 9 May 2004

    Nationality: British

    Occupation: Vehicle Recovery Operator

    Flat 3
    22 Acacia Road
    London
    W3 6HF

  • DEEPROSE, Andrew Charles

    Director

    Appointed on 20 June 1999

    Resigned on 16 April 2005

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: January 1952

    Flat 4
    22 Acacia Road
    London
    W3 6HF

  • DEEPROSE, Andrew Charles

    Director

    Resigned on 9 March 1992

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: January 1952

    Flat 4
    22 Acacia Road
    London
    W3 6HF

  • NAVEY, Fleur Louise, Dr

    Director

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: April 1959

    Flat 1
    22 Acacia Road
    Acton London
    W3 6HF

  • WESTACOTT, Paul Anthony

    Director

    Appointed on 13 June 1998

    Resigned on 20 June 1999

    Nationality: British

    Occupation: Draughtsman

    Month of birth: January 1965

    Flat 2 Acacia Road
    Acton
    London
    W3 6HF

  • WILLIAMS, Ivor Peter

    Director

    Appointed on 1 January 1992

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Computing

    Month of birth: September 1964

    Flat 5
    22 Acacia Road
    Acton
    London
    W3 6HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OWECI. Transaction: MzE3MTYyNjI1NWFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKXOA. Transaction: MzE2NDY1MDUzNGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP7LL. Transaction: MzE0NTk3ODQ2M2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWF2C0. Transaction: MzEzNzE4NjAwMGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSKKI. Transaction: MzExOTM0NDc0NmFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408Q4NK. Transaction: MzExNjQ2NTUyNmFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL9GG. Transaction: MzA5ODIyNDQ3NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN26D7. Transaction: MzA5MTI4MzA0NWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC7GO. Transaction: MzA3NTg2OTQ1OGFkaXF6a2N4.

  10. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9SSO. Transaction: MzA2OTkyODE2OGFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X168BK8Z. Transaction: MzA1NTQ0MDA5NmFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUEPT. Transaction: MzA0OTYwOTA1MmFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XKWBSU1B. Transaction: MzAzNzAxMDA5OGFkaXF6a2N4.

  14. 11 May 2011 Termination of appointment of Ivor Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKWBRU1A. Transaction: MzAzNzAwOTgxMmFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCP4CQDH. Transaction: MzAyOTUzODk5NmFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XIW3WKKE. Transaction: MzAxNjkyNzg3MmFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Ivor Peter Williams on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XIW3UKKC. Transaction: MzAxNjkyNzYwMWFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Kenneth Williams on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XIW3VKKD. Transaction: MzAxNjkyNzYwMmFkaXF6a2N4.

  19. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JI1H13. Transaction: MzAwODM1MjQ3MGFkaXF6a2N4.

  20. 25 June 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PD29BB0Z. Transaction: MjAzNTg1MzM4N2FkaXF6a2N4.

  21. 16 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8U97AOQ. Transaction: MjAzNTExNzMyN2FkaXF6a2N4.

  22. 5 January 2009 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR1C867Z. Transaction: MjAyMjQ1OTM5OGFkaXF6a2N4.

  23. 14 July 2008 Secretary appointed janet margaret mearns [View PDF]

    Category: Officers. Type: 288a. Barcode: ABUOI1BX. Transaction: MjAwODk4MDkzMmFkaXF6a2N4.

  24. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDI1NWFkaXF6a2N4.

  25. 25 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMzAzMmFkaXF6a2N4.

  26. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzMjAzOWFkaXF6a2N4.

  27. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNjg1OWFkaXF6a2N4.

  28. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMzMTk4MmFkaXF6a2N4.

  29. 5 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxNTgyN2FkaXF6a2N4.

  30. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTk4NjM4NGFkaXF6a2N4.

  31. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcyNDA0N2FkaXF6a2N4.

  32. 12 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3MTc1N2FkaXF6a2N4.

  33. 26 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg2Mzk3MmFkaXF6a2N4.

  34. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUwODAwM2FkaXF6a2N4.

  35. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzMDI2OGFkaXF6a2N4.

  36. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk4NzM1OGFkaXF6a2N4.

  37. 4 May 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1MTAwMWFkaXF6a2N4.

  38. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4MjYwNWFkaXF6a2N4.

  39. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzOTk2M2FkaXF6a2N4.

  40. 25 June 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMzUzMmFkaXF6a2N4.

  41. 25 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk2NDA0MmFkaXF6a2N4.

  42. 25 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzIyODYyOGFkaXF6a2N4.

  43. 25 June 2003 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjY1MzQ2N2FkaXF6a2N4.

  44. 28 June 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MjEyM2FkaXF6a2N4.

  45. 29 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3NDAyMWFkaXF6a2N4.

  46. 8 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI5ODI5NmFkaXF6a2N4.

  47. 11 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MTg2MWFkaXF6a2N4.

  48. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI1NTA0MGFkaXF6a2N4.

  49. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQyMjc0OWFkaXF6a2N4.

  50. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxMjU4M2FkaXF6a2N4.

  51. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM1NDU0M2FkaXF6a2N4.

  52. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4Nzg3NGFkaXF6a2N4.

  53. 20 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4MzI3NmFkaXF6a2N4.

  54. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjY4OTU4OGFkaXF6a2N4.

  55. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyMTA0MmFkaXF6a2N4.

  56. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA1MTgwNmFkaXF6a2N4.

  57. 25 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0Mzc4OGFkaXF6a2N4.

  58. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzg2NTAyNmFkaXF6a2N4.

  59. 29 April 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxOTk2OWFkaXF6a2N4.

  60. 29 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMTE5NGFkaXF6a2N4.

  61. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3MjAzMWFkaXF6a2N4.

  62. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjM4ODAzM2FkaXF6a2N4.

  63. 22 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzOTk1MmFkaXF6a2N4.

  64. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzk1OTA2MGFkaXF6a2N4.

  65. 15 March 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4MDgzMWFkaXF6a2N4.

  66. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NTM4OTQ5N2FkaXF6a2N4.

  67. 25 March 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5MjIwOGFkaXF6a2N4.

  68. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ4NTAyMGFkaXF6a2N4.

  69. 28 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODI2MTYwMGFkaXF6a2N4.

  70. 22 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDA3ODU5NWFkaXF6a2N4.

  71. 22 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODEwODcwOWFkaXF6a2N4.

  72. 22 July 1993 Return made up to 09/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNjYxMWFkaXF6a2N4.

  73. 22 July 1993 Return made up to 09/03/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODc0MTYxMGFkaXF6a2N4.

  74. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDYxMjk3NmFkaXF6a2N4.

  75. 8 September 1992 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzAwMjIzMGFkaXF6a2N4.

  76. 11 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAwNzMxNmFkaXF6a2N4.

  77. 11 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg4ODQxMGFkaXF6a2N4.

  78. 13 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NjQ0OTAyMmFkaXF6a2N4.

  79. 23 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUxNzgxMmFkaXF6a2N4.

  80. 23 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI5MTg1M2FkaXF6a2N4.

  81. 26 March 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjkyMjU1OGFkaXF6a2N4.

  82. 14 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTA5MzUxMmFkaXF6a2N4.

  83. 18 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwODk5Nzk2NWFkaXF6a2N4.

  84. 13 March 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTU5MzE3NGFkaXF6a2N4.

  85. 17 December 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk5MDgzNGFkaXF6a2N4.

  86. 4 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4OTg3NDM5M2FkaXF6a2N4.

  87. 27 July 1987 Return made up to 29/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMwMjI4NGFkaXF6a2N4.

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