42 Acacia Road (Acton) Limited

Company Registration Number: 03153285

Company registered in England and Wales

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42 Acacia Road (Acton) Limited is a Private Company Limited by Shares first registered on 31 January 1996. Its current registered address is in London.

Registered Address

42 ACACIA ROAD
ACTON
LONDON
W3 6HF

There are 10 companies currently registered at this postcode, including this one.

All companies at W3 6HF

Registration Data

Company Number

03153285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£0

Previous Names

No previous names

Company Officers

  • RYAN, Nigel David

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    First Floor Flat 42 Acacia Road
    London
    W3 6HF

  • ARMITAGE, Anne Heather

    Secretary

    Appointed on 27 August 1997

    Resigned on 1 February 2010

    42 Acacia Road
    Acton
    London
    W3 6HF

  • JONES, Elaine Kim

    Secretary

    Appointed on 31 January 1996

    Resigned on 26 August 1997

    42 Acacia Road
    Acton
    London
    W3 6HF

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ARMITAGE, Mark David

    Director

    Appointed on 26 May 1996

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1962

    42 Acacia Road
    London
    W3 6HF

  • HOWARD, Maureen Patricia

    Director

    Appointed on 31 January 1996

    Resigned on 26 May 1996

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: July 1938

    Ground Floor Flat
    42 Acacia Road
    Acton
    W3

  • JONES, Melvin

    Director

    Appointed on 31 January 1996

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    42 Acacia Road
    Acton
    London
    W3 6HF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1996

    Resigned on 31 January 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BPXV. Transaction: MzE2Nzg0MzgwNGFkaXF6a2N4.

  2. 18 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5K1381E. Transaction: MzE2MjIzOTI2MmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52HPGUR. Transaction: MzE0MzgxODYzOGFkaXF6a2N4.

  4. 19 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KIJZWG. Transaction: MzEzNTU0OTE1NWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2UX5. Transaction: MzExODA2MzgyN2FkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2V9YA. Transaction: MzEwODEyNTA0MmFkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PWDYY. Transaction: MzA5NDU0Njc5NWFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L1EQO0. Transaction: MzA4ODcxNTkzMWFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X247U2UI. Transaction: MzA3NDUzNTAwOWFkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IEDL9T. Transaction: MzA2NDk2ODY1N2FkaXF6a2N4.

  11. 13 April 2012 Termination of appointment of Mark Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QBK63. Transaction: MzA1NTgwNDk4NGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127KBRC. Transaction: MzA1MjAyODg4NGFkaXF6a2N4.

  13. 23 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X43TYYMF. Transaction: MzA0NTkyNjYyOWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQX1WRKS. Transaction: MzAzMjEyODE3N2FkaXF6a2N4.

  15. 13 February 2011 Termination of appointment of Anne Armitage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQX1VRKR. Transaction: MzAzMjEyNjQwMmFkaXF6a2N4.

  16. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNH7DO8H. Transaction: MzAyNTI3MDk4NGFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XB2MYHW7. Transaction: MzAxMDM5NDEwMmFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Nigel David Ryan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XB2MXHW6. Transaction: MzAxMDM5MzAwMGFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Mark David Armitage on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XB2MWHW5. Transaction: MzAxMDM5Mjk5OWFkaXF6a2N4.

  20. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUL4XEMD. Transaction: MzAwMTkwODg0OGFkaXF6a2N4.

  21. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6A178I. Transaction: MjAyNTM1OTY0NWFkaXF6a2N4.

  22. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8QQ7574. Transaction: MjAxODk5NjA1MGFkaXF6a2N4.

  23. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NzQ3NWFkaXF6a2N4.

  24. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk3NjA1N2FkaXF6a2N4.

  25. 5 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2OTYzNGFkaXF6a2N4.

  26. 29 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NjEwOWFkaXF6a2N4.

  27. 13 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyMzAwOGFkaXF6a2N4.

  28. 14 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk0OTM0M2FkaXF6a2N4.

  29. 28 January 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0MDcxMWFkaXF6a2N4.

  30. 14 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI2NDAyNmFkaXF6a2N4.

  31. 29 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyODI3NGFkaXF6a2N4.

  32. 28 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NDcxNjc4MGFkaXF6a2N4.

  33. 26 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2Njg5M2FkaXF6a2N4.

  34. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDgyODk2OGFkaXF6a2N4.

  35. 19 April 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0MTk4MmFkaXF6a2N4.

  36. 7 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ3MTMwMmFkaXF6a2N4.

  37. 14 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNzg2NGFkaXF6a2N4.

  38. 4 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEwNDMyNmFkaXF6a2N4.

  39. 4 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NjU5OGFkaXF6a2N4.

  40. 25 January 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQyODEzOWFkaXF6a2N4.

  41. 10 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NjQ2MWFkaXF6a2N4.

  42. 22 January 1999 Accounts for a dormant company made up to 30 January 1998 [View PDF]

    Action Date: 30 January 1998. Category: Accounts. Type: AA. Transaction: MDEyODAwNjU0OGFkaXF6a2N4.

  43. 10 March 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzODc3MDMzNWFkaXF6a2N4.

  44. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwMzc3OWFkaXF6a2N4.

  45. 10 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3MTMwOGFkaXF6a2N4.

  46. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4MDY2NmFkaXF6a2N4.

  47. 4 December 1997 Accounts for a dormant company made up to 30 January 1997 [View PDF]

    Action Date: 30 January 1997. Category: Accounts. Type: AA. Transaction: MDAzMTUxMjI5NmFkaXF6a2N4.

  48. 4 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ2NjQ0OGFkaXF6a2N4.

  49. 5 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExNTg2M2FkaXF6a2N4.

  50. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUwNTIxMmFkaXF6a2N4.

  51. 4 May 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0NTQ0NmFkaXF6a2N4.

  52. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwMjQ0MmFkaXF6a2N4.

  53. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1MjE1M2FkaXF6a2N4.

  54. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjEzMDA0MmFkaXF6a2N4.

  55. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njg4NjMxMGFkaXF6a2N4.

  56. 15 February 1996 Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUwNTY2OWFkaXF6a2N4.

  57. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzYxMDEzOGFkaXF6a2N4.

  58. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzExMDE3NGFkaXF6a2N4.

  59. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDI4NDM3NWFkaXF6a2N4.

  60. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ2MTIwM2FkaXF6a2N4.

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