20 Acfold Road Limited

Company Registration Number: 03901970

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.
20 Acfold Road Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
CHELSEA
LONDON
UNITED KINGDOM
SW10 9HY

There are 37 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

03901970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£21,979£21,979£21,979£21,979£21,979
Current Assets £0£0£0£0£0£0£0£0£0£0£0£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£21,979£21,979£21,979£21,979£21,979
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£0£0
Total Net Worth £0£0£0£0£0£0£0£21,979£21,979£21,979£21,979£21,979

Previous Names

  • TRUTBELL PROPERTY MANAGEMENT LIMITED, active until 16 August 2000

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 3 August 2012

     

    10 Hollywood Road
    Chelsea
    London
    SW10 9HY
    United Kingdom

  • BEINART, Jonathan Mitchell

    Director

    Appointed on 23 August 2010

     

    Nationality: British

    Occupation: Account Manger

    Month of birth: June 1987

    Flat 4
    20 Acfold Road
    London
    SW6 2AL
    United Kingdom

  • SLOAN, Jamie Robert

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1975

    2 Spring Street
    London
    W2 3RA

  • WARBURTON, Patricia Maria Louisa

    Director

    Appointed on 7 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Lodge Farmhouse
    Kineton
    Warwick
    Warwickshire
    CV35 0JH

  • BROWNE, Harriett Louise

    Secretary

    Appointed on 7 August 2000

    Resigned on 1 July 2004

    19 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JH

  • ROBERTS, Hannah

    Secretary

    Appointed on 1 June 2008

    Resigned on 3 August 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • TAYLOR, Simon

    Secretary

    Appointed on 1 July 2004

    Resigned on 1 June 2008

    Plexus House
    1 Cromwell Place
    London
    SW7 2JE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 7 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • EYNON, James Sinclair

    Director

    Appointed on 16 June 2015

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1981

    Flat 1
    20 Acfold Road
    London
    SW6 2AL
    England

  • GIDDINGS, Marta Susana

    Director

    Appointed on 7 August 2000

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Editor

    Month of birth: May 1942

    Flat 2
    20 Acfold Road
    London
    SW6 2AL

  • SHORT, Sophie Victoria

    Director

    Appointed on 7 August 2000

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Fashion Bookings Editor

    Month of birth: August 1970

    20 Acfold Road
    London
    SW6 2AL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2000

    Resigned on 7 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 9 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQCJUH. Transaction: MzE2NjI2MTk0NmFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWNXC. Transaction: MzE2NDU1NDYzMGFkaXF6a2N4.

  3. 6 April 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH04. Barcode: X54BBI1E. Transaction: MzE0NTc0NDI5NmFkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BBHJL. Transaction: MzE0NTc0Mzk5NWFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJ28H. Transaction: MzEzOTQ1NTU0NmFkaXF6a2N4.

  6. 30 October 2015 Appointment of Mr James Sinclair Eynon as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4J4YBS0. Transaction: MzEzNDE3NzMwOWFkaXF6a2N4.

  7. 27 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWYAN7. Transaction: MzEzMzkwMjY1OGFkaXF6a2N4.

  8. 25 February 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z5EGG. Transaction: MzExODA4NjU4OWFkaXF6a2N4.

  9. 13 February 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X416HZ4I. Transaction: MzExNzIzMzEwNGFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X416HEMA. Transaction: MzExNzIyODA4NWFkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G53YRV. Transaction: MzEwNzI2Njg0M2FkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBSSP. Transaction: MzA5MzgwODQ5MWFkaXF6a2N4.

  13. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKKO0. Transaction: MzA5MTYzNzQwMWFkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVVEQ. Transaction: MzA3MDgyMDUzN2FkaXF6a2N4.

  15. 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: X1OA9AMW. Transaction: MzA2OTkyNTA4OGFkaXF6a2N4.

  16. 3 August 2012 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EJAB3D. Transaction: MzA2MTg5NjkyM2FkaXF6a2N4.

  17. 3 August 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJA994. Transaction: MzA2MTg5NjM5MWFkaXF6a2N4.

  18. 31 July 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBIM0G. Transaction: MzA2MTcwNjg2OGFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJNWZ. Transaction: MzA1MTY3MzczOWFkaXF6a2N4.

  20. 28 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: X0P5FFGQ. Transaction: MzA0OTc0MzYwM2FkaXF6a2N4.

  21. 19 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALVTQQTS. Transaction: MzAzMDY4ODg4M2FkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XH4BRQR1. Transaction: MzAzMDM5NzA5MWFkaXF6a2N4.

  23. 29 September 2010 Secretary's details changed for Ms Hannah Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MCDNS1. Transaction: MzAyNDI2NTEyOGFkaXF6a2N4.

  24. 29 September 2010 Registered office address changed from Hmr 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MDQNSF. Transaction: MzAyNDI2MjkwNmFkaXF6a2N4.

  25. 10 September 2010 Appointment of Jonathan Mitchell Beinart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBF8N7F. Transaction: MzAyMzA3NTE4NWFkaXF6a2N4.

  26. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG4HOH0G. Transaction: MzAwODI5MzE3MmFkaXF6a2N4.

  27. 8 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XS7CUGHZ. Transaction: MzAwNjY3MzAwOWFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Patricia Maria Louisa Warburton on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XS7CTGHY. Transaction: MzAwNjY3MjYyOGFkaXF6a2N4.

  29. 8 January 2010 Director's details changed for Jamie Robert Sloan on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XS7CSGHX. Transaction: MzAwNjY3MjYyN2FkaXF6a2N4.

  30. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHYF86O6. Transaction: MjAyMzg1OTI3M2FkaXF6a2N4.

  31. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9Q66AY. Transaction: MjAyMjU1OTc4OWFkaXF6a2N4.

  32. 6 January 2009 Secretary appointed ms hannah roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XG9Q56AX. Transaction: MjAyMjU1OTE2MmFkaXF6a2N4.

  33. 6 January 2009 Appointment terminated director marta giddings [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9Q46AW. Transaction: MjAyMjU1OTE2MWFkaXF6a2N4.

  34. 6 January 2009 Appointment terminated secretary simon taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9Q36AV. Transaction: MjAyMjU1OTE1OWFkaXF6a2N4.

  35. 11 March 2008 Director appointed jamie sloan [View PDF]

    Category: Officers. Type: 288a. Barcode: AN8H5XXL. Transaction: MjAwMTIzNTU3OGFkaXF6a2N4.

  36. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwODAwNGFkaXF6a2N4.

  37. 4 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MjY1M2FkaXF6a2N4.

  38. 14 November 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMzI1NmFkaXF6a2N4.

  39. 22 September 2007 Registered office changed on 22/09/07 from: 48 fulham road chelsea london SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2MzM3MGFkaXF6a2N4.

  40. 18 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyODM0NmFkaXF6a2N4.

  41. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDA5MjMxN2FkaXF6a2N4.

  42. 24 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4MzUyNGFkaXF6a2N4.

  43. 24 January 2005 Registered office changed on 24/01/05 from: 1 plato place 72-74 st dionis road london SW6 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA3ODA2OGFkaXF6a2N4.

  44. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODc2Mjc5NmFkaXF6a2N4.

  45. 21 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMyMzY0MWFkaXF6a2N4.

  46. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyMjMxOWFkaXF6a2N4.

  47. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ4Nzk0MWFkaXF6a2N4.

  48. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1NTY5OWFkaXF6a2N4.

  49. 6 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzg4MzM2N2FkaXF6a2N4.

  50. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzc5OTI3NmFkaXF6a2N4.

  51. 5 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyMDIyN2FkaXF6a2N4.

  52. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA1NDkyNWFkaXF6a2N4.

  53. 12 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM3MTg0MGFkaXF6a2N4.

  54. 12 March 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczMzQ1MGFkaXF6a2N4.

  55. 25 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NDE0MWFkaXF6a2N4.

  56. 26 October 2000 Ad 07/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc2NDg5NWFkaXF6a2N4.

  57. 26 October 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTczMDIwN2FkaXF6a2N4.

  58. 5 September 2000 Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA1MTU2N2FkaXF6a2N4.

  59. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg4NzAwMmFkaXF6a2N4.

  60. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQzOTM5M2FkaXF6a2N4.

  61. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2NDg0M2FkaXF6a2N4.

  62. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAzNTQyMGFkaXF6a2N4.

  63. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxMDAzN2FkaXF6a2N4.

  64. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0MTQyMGFkaXF6a2N4.

  65. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4MTUwMmFkaXF6a2N4.

  66. 15 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ2ODYwMWFkaXF6a2N4.

  67. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI2MjEzNmFkaXF6a2N4.

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