58 Acacia Grove Residents Company Limited

Company Registration Number: 03749436

Company registered in England and Wales

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58 Acacia Grove Residents Company Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in New Malden, Surrey.

Registered Address

MATT CREELY
FLAT 3 58
ACACIA GROVE
NEW MALDEN
SURREY
KT3 3BU

There are 2 companies currently registered at this postcode, including this one.

All companies at KT3 3BU

Registration Data

Company Number

03749436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,964£9,290£8,216
of which Cash £0£0£0£0£0£3,964£9,290£8,216
Total Assets £0£0£0£0£0£3,964£9,290£8,216
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3,964£9,290£8,216
Total Net Worth £0£0£0£0£0£3,964£9,290£8,216

Previous Names

No previous names

Company Officers

  • PATEL, Daksha Shilpan

    Secretary

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Optician

    7 Elm Close
    Raynes Park
    London
    SW20 9HX

  • CREELY, Matthew James

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1975

    58
    Acacia Grove
    New Malden
    Surrey
    KT3 3BU
    United Kingdom

  • AKIN, Bernadette Catherine

    Secretary

    Appointed on 14 May 2001

    Resigned on 9 December 2002

    Flat 5 58 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • GREENWOOD, David

    Secretary

    Appointed on 8 April 1999

    Resigned on 12 May 2000

    Nationality: British

    Walnut House
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HE

  • KURISHINGAL, Thomas

    Secretary

    Appointed on 9 December 2002

    Resigned on 31 May 2003

    58 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • STANSFIELD, Diana Kathryn

    Secretary

    Appointed on 12 May 2000

    Resigned on 14 May 2001

    Flat 2, 58 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    31 Corsham Street
    London
    N1 6DR

  • ANWAR, Mahmood

    Director

    Appointed on 1 January 2002

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Prima Rosa
    Pachesham
    Leatherhead
    Surrey
    KT22 0DJ
    United Kingdom

  • BARTON, Terence James

    Director

    Appointed on 13 June 2005

    Resigned on 26 June 2011

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: April 1942

    11 Amberwood Gardens
    Walkford
    Dorset
    BH23 5RT

  • BARTON, Terence James

    Director

    Appointed on 12 May 2000

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1942

    Cherrywood
    6 Chelsea Close
    Worcester Park
    Surrey
    KT4 7SF

  • CREELY, Matthew James

    Director

    Appointed on 14 May 2001

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Sales

    Month of birth: February 1975

    Flat 3 58 Acacia Grove
    New Malden
    Surrey
    KT3 3BU

  • PRICHARD, Barry Peter

    Director

    Appointed on 8 April 1999

    Resigned on 12 May 2000

    Nationality: English

    Occupation: Director

    Month of birth: June 1943

    Aldgate Lodge
    Church Road
    Ketton
    Rutland
    PE9 3TD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UJL9M. Transaction: MzE3NzMxOTIzOGFkaXF6a2N4.

  2. 7 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5APWVND. Transaction: MzE1MjQ4MzQ1MGFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWTIQ. Transaction: MzE1MjQ4MjY3OWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GVVCR7. Transaction: MzEzMTkxNTc0MWFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR4BE. Transaction: MzEyNTM4NjExMGFkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GEX89. Transaction: MzExNjU1ODExMWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z9Y1. Transaction: MzEwMjg1MjI2MmFkaXF6a2N4.

  8. 2 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOY7KW. Transaction: MzA5MTgxMjcyOGFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29R090X. Transaction: MzA3OTA4MDU4MGFkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOWK9K. Transaction: MzA3MDgyOTI4N2FkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3F8IP. Transaction: MzA1OTE1Nzg0NmFkaXF6a2N4.

  12. 5 June 2012 Registered office address changed from Plumtree Cottage 11 Amberwood Gardens Walkford Dorset BH23 5RT on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Address. Type: AD01. Barcode: X1AG7WCX. Transaction: MzA1ODYyOTA5NWFkaXF6a2N4.

  13. 10 January 2012 Appointment of Mr Matthew James Creely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109X9YI. Transaction: MzA1MDUwMjY5OGFkaXF6a2N4.

  14. 8 July 2011 Termination of appointment of Terence Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50H9VNA. Transaction: MzA0MDExNTQ2MGFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXDYKV1L. Transaction: MzAzODkzOTU1NGFkaXF6a2N4.

  16. 7 June 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9ASLUNN. Transaction: MzAzODQyOTM0OGFkaXF6a2N4.

  17. 18 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFK8SKXQ. Transaction: MzAxNzg1MzU3N2FkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8XFKXH. Transaction: MzAxNzc4NTg3MGFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Terence James Barton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8XEKXG. Transaction: MzAxNzc4NTI1NmFkaXF6a2N4.

  20. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6U1AJA. Transaction: MjAzNDU2NjgxN2FkaXF6a2N4.

  21. 1 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG38UA8D. Transaction: MjAzNDExMjQzMmFkaXF6a2N4.

  22. 1 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANRAL2O9. Transaction: MjAxMjI2OTUzMGFkaXF6a2N4.

  23. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OLF09Y. Transaction: MjAwNjUyNDM0OGFkaXF6a2N4.

  24. 20 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NDg0MWFkaXF6a2N4.

  25. 19 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxNTMzMmFkaXF6a2N4.

  26. 29 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5OTAxNmFkaXF6a2N4.

  27. 18 May 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEyMzQxM2FkaXF6a2N4.

  28. 8 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg4NzIxNmFkaXF6a2N4.

  29. 19 July 2005 Registered office changed on 19/07/05 from: prima rosa high drive new malden surrey KT3 3UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3NTYxOGFkaXF6a2N4.

  30. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzNDU3MmFkaXF6a2N4.

  31. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5MzI2NWFkaXF6a2N4.

  32. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA1MjEwNmFkaXF6a2N4.

  33. 13 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4OTAzOWFkaXF6a2N4.

  34. 2 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDgwODkzN2FkaXF6a2N4.

  35. 10 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4MjQ4M2FkaXF6a2N4.

  36. 8 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MzQ0MmFkaXF6a2N4.

  37. 30 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDA3NTI4NGFkaXF6a2N4.

  38. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4NTgwOGFkaXF6a2N4.

  39. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzMDcwNmFkaXF6a2N4.

  40. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgzNDYyNmFkaXF6a2N4.

  41. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5MjM3OGFkaXF6a2N4.

  42. 24 June 2002 Return made up to 02/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIzOTYzMWFkaXF6a2N4.

  43. 24 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTUyODYwMmFkaXF6a2N4.

  44. 10 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyODM5NjExMmFkaXF6a2N4.

  45. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyNDAyMWFkaXF6a2N4.

  46. 9 January 2002 Registered office changed on 09/01/02 from: flat 3 58 acacia grove new malden surrey KT3 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc1NDAxNWFkaXF6a2N4.

  47. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2MTA1MGFkaXF6a2N4.

  48. 3 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzMDc1OWFkaXF6a2N4.

  49. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg5OTkwNGFkaXF6a2N4.

  50. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU3NTg1MmFkaXF6a2N4.

  51. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk3MzM1MWFkaXF6a2N4.

  52. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyODI5MGFkaXF6a2N4.

  53. 22 May 2001 Registered office changed on 22/05/01 from: cherrywood 6 chelsea close worcester park surrey KT4 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA0NjI0NGFkaXF6a2N4.

  54. 26 November 2000 Return made up to 02/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk0NjczMWFkaXF6a2N4.

  55. 25 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE4NzEwOWFkaXF6a2N4.

  56. 26 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDg5NzYxNWFkaXF6a2N4.

  57. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM2NDgwN2FkaXF6a2N4.

  58. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE0NjQ3MmFkaXF6a2N4.

  59. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxMTE2OWFkaXF6a2N4.

  60. 24 May 2000 Registered office changed on 24/05/00 from: 30 commerce road brentford middlesex TW8 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIxODIyNGFkaXF6a2N4.

  61. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMyMDI0MGFkaXF6a2N4.

  62. 13 May 1999 Registered office changed on 13/05/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU4OTA3MWFkaXF6a2N4.

  63. 13 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5NTQyMGFkaXF6a2N4.

  64. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5MzYxMmFkaXF6a2N4.

  65. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk5NTQxOGFkaXF6a2N4.

  66. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3ODY5OGFkaXF6a2N4.

  67. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAwNDkzNGFkaXF6a2N4.

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