28 Ackmar Road Management Company Limited

Company Registration Number: 03918799

Company registered in England and Wales

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28 Ackmar Road Management Company Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in London.

Registered Address

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 553 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

03918799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£1£1
Current Assets £0£0£0£0£1£1£1
of which Cash £0£0£0£0£1£1£1
Total Assets £0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1£1
Total Net Worth £0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • BURNELL NUGENT, Rupert Michael

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1982

    28 Ackmar Road
    London
    SW6 4UR

  • MCCALL, John David

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1954

    28
    Ackmar Road
    London
    SW6 4UR
    United Kingdom

  • GARRITY, Ronald

    Secretary

    Appointed on 15 March 2000

    Resigned on 19 January 2004

    28 Ackmar Road
    London
    SW6 4UR

  • VOGEL, Roger, Dr

    Secretary

    Appointed on 1 January 2005

    Resigned on 15 September 2010

    28 Ackmar Road
    London
    SW6 4UR

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • GARRITY, Ronald

    Director

    Appointed on 15 March 2000

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    28 Ackmar Road
    London
    SW6 4UR

  • JAMMES, Richard

    Director

    Appointed on 15 March 2001

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Army Officer

    Month of birth: March 1957

    Top Flat
    28 Ackmar Road
    London
    SW6 4UR

  • VOGEL, Roger, Dr

    Director

    Appointed on 3 September 2003

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1943

    28 Ackmar Road
    London
    SW6 4UR

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 26 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDA0NzMwNWFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzYxMzIxOWFkaXF6a2N4.

  3. 21 April 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T70E3. Transaction: MzE3NDA0NzI4NmFkaXF6a2N4.

  4. 5 August 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5C91ESM. Transaction: MzE1NDM0Mjc0OWFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBV0R. Transaction: MzE0Mjk0MTU3N2FkaXF6a2N4.

  6. 6 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ILF397. Transaction: MzEzNDE0MDYxOWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X44DCA1E. Transaction: MzEyMDMyMzkyNmFkaXF6a2N4.

  8. 4 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZL81. Transaction: MzExMjU5NzExOGFkaXF6a2N4.

  9. 14 April 2014 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJH7F. Transaction: MzA5ODIwMTc1OGFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X35JWI6J. Transaction: MzA5ODEwNjEwOWFkaXF6a2N4.

  11. 1 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2K2UUL6. Transaction: MzA4ODA1MTc4NmFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X224Q0UO. Transaction: MzA3Mjc2OTM4OWFkaXF6a2N4.

  13. 5 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MQEEFS. Transaction: MzA2ODgzODA1OGFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X18IODMI. Transaction: MzA1NzEyMDcxMmFkaXF6a2N4.

  15. 17 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZMOOYDI. Transaction: MzA0NTU5Njg5OGFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X2H84SI2. Transaction: MzAzNDAwNjMzOWFkaXF6a2N4.

  17. 14 February 2011 Appointment of John David Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A991FRLK. Transaction: MzAzMjE5ODI3OGFkaXF6a2N4.

  18. 4 November 2010 Termination of appointment of Roger Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK3Q8OTC. Transaction: MzAyNjQzMTUzOWFkaXF6a2N4.

  19. 4 November 2010 Termination of appointment of Roger Vogel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AK3Q9OTD. Transaction: MzAyNjQzMTQ2MGFkaXF6a2N4.

  20. 25 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKMWXMPK. Transaction: MzAyMjA3MDgzN2FkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XVDW7HUJ. Transaction: MzAxMDMyNDU5MGFkaXF6a2N4.

  22. 30 July 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT5RBZU. Transaction: MjAzODIxMDk4MGFkaXF6a2N4.

  23. 24 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APD4YBRG. Transaction: MjAzNzgwMDMzN2FkaXF6a2N4.

  24. 19 June 2009 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6AX9AU0. Transaction: MjAzNTQ0ODA2NGFkaXF6a2N4.

  25. 19 June 2009 Registered office changed on 19/06/2009 from 1 park place canary wharf london E14 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: A6AXHAU8. Transaction: MjAzNTQ0NzgxOWFkaXF6a2N4.

  26. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2NjEzOWFkaXF6a2N4.

  27. 8 April 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4ZVLYLC. Transaction: MjAwMjg3NDY2OGFkaXF6a2N4.

  28. 28 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMzQ3NGFkaXF6a2N4.

  29. 10 May 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwODQ3MmFkaXF6a2N4.

  30. 26 January 2007 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyNzUzM2FkaXF6a2N4.

  31. 13 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyMzA1NmFkaXF6a2N4.

  32. 16 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE4NzcyMmFkaXF6a2N4.

  33. 15 December 2005 Registered office changed on 15/12/05 from: 28 ackmar road london SW6 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ3MjA0NmFkaXF6a2N4.

  34. 11 October 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY0MzAwNWFkaXF6a2N4.

  35. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MTk0NWFkaXF6a2N4.

  36. 9 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNjkwMGFkaXF6a2N4.

  37. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MjMxOGFkaXF6a2N4.

  38. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MjAzMGFkaXF6a2N4.

  39. 3 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MzczMGFkaXF6a2N4.

  40. 3 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0NzI2NWFkaXF6a2N4.

  41. 29 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE5MzM4OGFkaXF6a2N4.

  42. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE2Njk1NmFkaXF6a2N4.

  43. 12 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2Nzk1OWFkaXF6a2N4.

  44. 8 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEzNjk0MWFkaXF6a2N4.

  45. 24 April 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MzA5OTE4NWFkaXF6a2N4.

  46. 22 April 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3NDUxNmFkaXF6a2N4.

  47. 23 July 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NDc4M2FkaXF6a2N4.

  48. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwMjQ4MGFkaXF6a2N4.

  49. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczMTI3MGFkaXF6a2N4.

  50. 15 March 2000 Registered office changed on 15/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQzODQzNWFkaXF6a2N4.

  51. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwNzI3MGFkaXF6a2N4.

  52. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1MzkwNGFkaXF6a2N4.

  53. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY4ODAxMmFkaXF6a2N4.

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