26 & 28 Acacia Road Management Company Limited

Company Registration Number: 03613210

Company registered in England and Wales

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26 & 28 Acacia Road Management Company Limited is a Private Company Limited by Shares first registered on 11 August 1998. Its current registered address is in London.

Registered Address

26A ACACIA ROAD
LONDON
W3 6HF

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

All companies at W3 6HF

Registration Data

Company Number

03613210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

10 August

Accounts Category

DORMANT

Accounts Last Made Up

10 August 2016

Accounts Next Due

10 May 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

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£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
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£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • DAJANI, Fatina Abdallah

    Secretary

    Appointed on 1 August 2014

     

    26a
    Acacia Road
    London
    W3 6HF
    England

  • DAJANI, Fatina Abdallah

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1965

    26a
    Acacia Road
    London
    W3 6HF
    England

  • KITTO, Teresa Barbara

    Secretary

    Appointed on 11 August 1998

    Resigned on 1 August 2014

    214 Vicarage Farm Road
    Heston
    Hounslow
    Middlesex
    TW5 0DP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOSTOCK, Francis Albert

    Director

    Appointed on 11 August 1998

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    26 Acacia Road
    Acton
    London
    W3 6HF

  • KITTO, Teresa Barbara

    Director

    Appointed on 11 August 1998

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1950

    214 Vicarage Farm Road
    Heston
    Hounslow
    Middlesex
    TW5 0DP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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. 28 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BN1D3D. Transaction: MzE4MTcyNTMxOGFkaXF6a2N4.

  2. 25 May 2017 Accounts for a dormant company made up to 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Accounts. Type: AA. Barcode: X675H4E3. Transaction: MzE3NjY2OTYyN2FkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72E83. Transaction: MzE1NTA0NzA5OWFkaXF6a2N4.

  4. 2 August 2016 Current accounting period shortened from 31 August 2016 to 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Accounts. Type: AA01. Barcode: X5CJA2K8. Transaction: MzE1NDIzMjQ1NmFkaXF6a2N4.

  5. 18 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57899N4. Transaction: MzE0ODgyNDkxMmFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CVM1. Transaction: MzEyODU1NTA1NWFkaXF6a2N4.

  7. 16 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47JZT2J. Transaction: MzEyMzI3Mjc4MGFkaXF6a2N4.

  8. 13 August 2014 Appointment of Miss Fatina Abdallah Dajani as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E77MOQ. Transaction: MzEwNTUzMjIzMGFkaXF6a2N4.

  9. 13 August 2014 Appointment of Miss Fatina Abdallah Dajani as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E77M5D. Transaction: MzEwNTUzMjA0MWFkaXF6a2N4.

  10. 13 August 2014 Termination of appointment of Francis Albert Bostock as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E77L36. Transaction: MzEwNTUzMTc5MmFkaXF6a2N4.

  11. 13 August 2014 Termination of appointment of Teresa Barbara Kitto as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E77L4I. Transaction: MzEwNTUzMTgwOGFkaXF6a2N4.

  12. 13 August 2014 Termination of appointment of Teresa Barbara Kitto as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3E77KZM. Transaction: MzEwNTUzMTcxOWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZE1UR. Transaction: MzEwNTM2MTg2NGFkaXF6a2N4.

  14. 10 August 2014 Register inspection address has been changed from 214 Vicarage Farm Road Hounslow TW5 0DP England to 26a Acacia Road London W3 6HF [View PDF]

    Category: Address. Type: AD02. Barcode: X3DZE1T7. Transaction: MzEwNTMxNzAzOWFkaXF6a2N4.

  15. 10 August 2014 Registered office address changed from 26 Acacia Road Acton London W3 6HF to 26a Acacia Road London W3 6HF on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZE1W0. Transaction: MzEwNTMxNzAzNGFkaXF6a2N4.

  16. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKZS0. Transaction: MzEwMDkzNDY1MGFkaXF6a2N4.

  17. 15 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7V2A. Transaction: MzA4MzMyNjgwMWFkaXF6a2N4.

  18. 15 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ES7V23. Transaction: MzA4MzMyNjY2OGFkaXF6a2N4.

  19. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VUMQZ. Transaction: MzA3NzU3NTgxOWFkaXF6a2N4.

  20. 20 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQUU5U. Transaction: MzA2MjY2MTYzN2FkaXF6a2N4.

  21. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QI5HK. Transaction: MzA1NzMzMTYzN2FkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XPA0AXDG. Transaction: MzA0MzUxNDg5MWFkaXF6a2N4.

  23. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKP7EU0L. Transaction: MzAzNjk1MDE4OWFkaXF6a2N4.

  24. 30 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XR1UZM48. Transaction: MzAyMDUwMzI3NWFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Teresa Barbara Kitto on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XR1UYM47. Transaction: MzAyMDUwMjk2NWFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Francis Albert Bostock on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XR1UXM46. Transaction: MzAyMDUwMjk2MWFkaXF6a2N4.

  27. 8 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XS8TXKOV. Transaction: MzAxNzE3NDU0NWFkaXF6a2N4.

  28. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFRDBWK. Transaction: MjAzNzkwMDAyN2FkaXF6a2N4.

  29. 17 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLG9XAR5. Transaction: MjAzNTI0MjM1NmFkaXF6a2N4.

  30. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5VH1UQ. Transaction: MjAwOTkxOTYyMmFkaXF6a2N4.

  31. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUGZB0HB. Transaction: MjAwNzA1NjA1NGFkaXF6a2N4.

  32. 10 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMDc1M2FkaXF6a2N4.

  33. 15 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMjUxNGFkaXF6a2N4.

  34. 4 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2MDk5M2FkaXF6a2N4.

  35. 11 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NDcyMWFkaXF6a2N4.

  36. 31 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0Njk0NWFkaXF6a2N4.

  37. 29 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ2Mjg5OWFkaXF6a2N4.

  38. 4 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwODAyN2FkaXF6a2N4.

  39. 22 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODI2ODg0M2FkaXF6a2N4.

  40. 5 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2Nzg2M2FkaXF6a2N4.

  41. 1 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNTU1OTQ5NWFkaXF6a2N4.

  42. 22 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2NzQ0MGFkaXF6a2N4.

  43. 30 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYwMDgxNWFkaXF6a2N4.

  44. 15 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1Mzc3N2FkaXF6a2N4.

  45. 4 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMDcwMjgzMGFkaXF6a2N4.

  46. 23 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMTEzMmFkaXF6a2N4.

  47. 7 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzg4MzgzMmFkaXF6a2N4.

  48. 30 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU2NzYwN2FkaXF6a2N4.

  49. 19 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTM4NWFkaXF6a2N4.

  50. 9 September 1998 Ad 03/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwODIwNGFkaXF6a2N4.

  51. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQyMTY0MWFkaXF6a2N4.

  52. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE1MjUxN2FkaXF6a2N4.

  53. 21 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQwMjAwMmFkaXF6a2N4.

  54. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwMzAyOGFkaXF6a2N4.

  55. 21 August 1998 Registered office changed on 21/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjczODk2M2FkaXF6a2N4.

  56. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc0MzQ4MWFkaXF6a2N4.

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