18 Acol Road Limited

Company Registration Number: 03649173

Company registered in England and Wales

Approximate Location Map
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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.
18 Acol Road Limited is a Private Company Limited by Shares first registered on 14 October 1998.

Registered Address

51 NARCISSUS ROAD
LONDON
NW6 1TL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 1TL

Registration Data

Company Number

03649173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£0
Total Net Worth £6£6£6£0£0£0

Previous Names

No previous names

Company Officers

  • BRITTAIN, Robert Anthony

    Secretary

    Appointed on 14 October 1998

     

    51 Narcissus Road
    West Hampstead
    London
    NW6 1TL

  • BANN, Graham Miles

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Flat One 18 Acol Road
    London
    NW6 3AG

  • BRITTAIN, Robert Anthony

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    51 Narcissus Road
    West Hampstead
    London
    NW6 1TL

  • FESTENSTEIN, John Basil, Dr

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Consultant Radiologist

    Month of birth: October 1936

    8 Briardale Gardens
    London
    NW3 7PP

  • RAUMANN, Judy

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Project Administrator

    Month of birth: April 1958

    Flat 2 18 Acol Road
    London
    NW6 3AG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HARTNELL, Brian Anthony

    Director

    Appointed on 14 October 1998

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1955

    Flat 5 18 Acol Road
    West Hampstead
    London
    NW6 3AG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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. 16 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6E5D. Transaction: MzE1OTc3NzYxOGFkaXF6a2N4.

  2. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZH90W. Transaction: MzE1MTY3MDYxOWFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IGQZ. Transaction: MzEzMzI2NjA0MGFkaXF6a2N4.

  4. 22 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41R8481. Transaction: MzExNzg0MjQ4M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITCBFL. Transaction: MzEwOTY4NTQxMWFkaXF6a2N4.

  6. 22 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AL8AIP. Transaction: MzEwMjM1NjI5MGFkaXF6a2N4.

  7. 28 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2O7HF3V. Transaction: MzA5MTU4MDYxMmFkaXF6a2N4.

  8. 27 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BENI16. Transaction: MzA4MDYxMDEzMmFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJIC2X. Transaction: MzA2NTc5NDE5N2FkaXF6a2N4.

  10. 15 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D8RNCD. Transaction: MzA2MDgxNjY1MWFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1R90YEA. Transaction: MzA0NTU0MDQyNmFkaXF6a2N4.

  12. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6UG5VS5. Transaction: MzA0MDQwNTg4NmFkaXF6a2N4.

  13. 5 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X4X9ZPOJ. Transaction: MzAyODI1NTUzN2FkaXF6a2N4.

  14. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZXW5LWO. Transaction: MzAyMDM0Nzc0OGFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XZF5UEUI. Transaction: MzAwMzAyODUwNGFkaXF6a2N4.

  16. 11 November 2009 Director's details changed for Judy Raumann on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZF5TEUH. Transaction: MzAwMjYzNDI1OWFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Dr John Basil Festenstein on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZF5SEUG. Transaction: MzAwMjYzNDI1OGFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Graham Miles Bann on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZF5REUF. Transaction: MzAwMjYzNDI1N2FkaXF6a2N4.

  19. 7 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8YM8C78. Transaction: MjAzODgxMjQxN2FkaXF6a2N4.

  20. 7 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V6B4L1. Transaction: MjAxNzUxNjU4OWFkaXF6a2N4.

  21. 7 November 2008 Appointment terminated director brian hartnell [View PDF]

    Category: Officers. Type: 288b. Barcode: X3V5K4L9. Transaction: MjAxNzUxMjM2MmFkaXF6a2N4.

  22. 23 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MTcyNmFkaXF6a2N4.

  23. 30 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NDkyMWFkaXF6a2N4.

  24. 26 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNzkwN2FkaXF6a2N4.

  25. 28 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NTM4M2FkaXF6a2N4.

  26. 22 November 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MzMzNDY1NGFkaXF6a2N4.

  27. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ0OTcxMGFkaXF6a2N4.

  28. 24 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjY4OTA0MWFkaXF6a2N4.

  29. 21 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzUyOTYyNGFkaXF6a2N4.

  30. 23 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MzkwMWFkaXF6a2N4.

  31. 15 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODU2NzQ4NmFkaXF6a2N4.

  32. 25 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNTg4MWFkaXF6a2N4.

  33. 3 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDcwMjMzNmFkaXF6a2N4.

  34. 5 December 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0MjkwMWFkaXF6a2N4.

  35. 22 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzNzM3MWFkaXF6a2N4.

  36. 22 November 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU3NjU2OGFkaXF6a2N4.

  37. 23 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI5OTM4NWFkaXF6a2N4.

  38. 28 December 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MTg2MmFkaXF6a2N4.

  39. 9 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MzkzMzM4M2FkaXF6a2N4.

  40. 15 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyNTQ3MGFkaXF6a2N4.

  41. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyNzk2NGFkaXF6a2N4.

  42. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3ODc4M2FkaXF6a2N4.

  43. 8 December 1998 Registered office changed on 08/12/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc4NzEyMGFkaXF6a2N4.

  44. 8 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkxMTYyMWFkaXF6a2N4.

  45. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2Njc1NmFkaXF6a2N4.

  46. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwNzk1MmFkaXF6a2N4.

  47. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM5MDc5NWFkaXF6a2N4.

  48. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1OTQwMmFkaXF6a2N4.

  49. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ0NzEyMmFkaXF6a2N4.

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