15 Acol Road Management Limited

Company Registration Number: 04829620

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.
15 Acol Road Management Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in London.

Registered Address

STEPHEN ABRAM
11 DRESDEN ROAD
LONDON
N19 3BE

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3BE

Registration Data

Company Number

04829620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£0£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • ABRAM, Stephen Matthew

    Secretary

    Appointed on 14 July 2004

     

    STEPHEN ABRAM
    11
    Dresden Road
    London
    N19 3BE
    United Kingdom

  • ABRAM, Stephen Matthew

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1974

    STEPHEN ABRAM
    11
    Dresden Road
    London
    N19 3BE
    United Kingdom

  • BEDDOW, Steven Marc

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: January 1979

    Flat 1
    15
    Acol Road
    London
    NW6 3AA
    United Kingdom

  • KAPOOR, Ashok

    Director

    Appointed on 18 February 2006

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1946

    167 Bickenhall Mansions
    Bickenhall Street
    London
    W1U 6BU

  • ROSENBLATT, Joanne Kate

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1971

    Flat 2
    15 Acol Road West Hampstead
    London
    NW6 3AA

  • REGAN, Matthew Fingal

    Secretary

    Appointed on 11 July 2003

    Resigned on 14 July 2004

    Garden Flat
    15a Acol Road
    London
    NW6 3AA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    31 Corsham Street
    London
    N1 6DR

  • DODD, Deborah Frances

    Director

    Appointed on 1 March 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1976

    Flat 1
    15 Acol Road
    London
    NW6 3AA

  • MILLER, Sara Joanne

    Director

    Appointed on 22 June 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Designer

    Month of birth: August 1983

    15 Acol Road
    Flat 1
    London
    NW6 3AA

  • REISS, Neha, Dr

    Director

    Appointed on 11 July 2003

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1968

    Flat 3 15 Acol Road
    London
    NW6 3AA

  • SHAVE, Denise

    Director

    Appointed on 11 July 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1951

    Flat 1
    15 Acol Road
    London
    NW6 3AA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGLLM. Transaction: MzE1MzExNTIzN2FkaXF6a2N4.

  2. 14 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5709E1C. Transaction: MzE0ODUzODE5N2FkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVBP4. Transaction: MzEyNzMzNDMwOGFkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44QC1YH. Transaction: MzEyMDYyOTk0OGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CON5NN. Transaction: MzEwNDE4MTE1OWFkaXF6a2N4.

  6. 18 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361Z09K. Transaction: MzA5ODQ3NDAxOGFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA50OP. Transaction: MzA4MjkyMzkwOWFkaXF6a2N4.

  8. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L8ETE. Transaction: MzA3NjQ2NTUzNWFkaXF6a2N4.

  9. 22 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRIX4. Transaction: MzA2MTE4MDUwMmFkaXF6a2N4.

  10. 22 July 2012 Secretary's details changed for Mr Stephen Matthew Abram on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: X1DLRIWO. Transaction: MzA2MTE4MDQ0N2FkaXF6a2N4.

  11. 22 July 2012 Director's details changed for Stephen Matthew Abram on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: X1DLRIWW. Transaction: MzA2MTE4MDQxMWFkaXF6a2N4.

  12. 23 April 2012 Termination of appointment of Sara Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FYKQ2. Transaction: MzA1NjI4MjAxMWFkaXF6a2N4.

  13. 23 April 2012 Appointment of Mr Steven Marc Beddow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FYHQR. Transaction: MzA1NjI4MDkxMmFkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L170XLJL. Transaction: MzA1NjE1OTc5NWFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XACWDW4S. Transaction: MzA0MTAxMDM5OGFkaXF6a2N4.

  16. 25 July 2011 Registered office address changed from 15a Acol Road West Hampstead London NW6 3AA on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XACWCW4R. Transaction: MzA0MTAxMDM4NGFkaXF6a2N4.

  17. 11 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD7G0OXV. Transaction: MzAyNjgyOTcxOGFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X7F7CN8X. Transaction: MzAyMjkxNjcyNWFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Sara Joanne Miller on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X7F7AN8V. Transaction: MzAyMjkxNjU3N2FkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Stephen Matthew Abram on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X7F79N8U. Transaction: MzAyMjkxNjU3NWFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Joanne Kate Rosenblatt on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X7F7BN8W. Transaction: MzAyMjkxNjU4MWFkaXF6a2N4.

  22. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LQC48IYF. Transaction: MzAxMzI2MDc4MWFkaXF6a2N4.

  23. 15 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6D1BK6. Transaction: MjAzNzE5OTI1NmFkaXF6a2N4.

  24. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6WHI9GB. Transaction: MjAzMjMxMzUwMGFkaXF6a2N4.

  25. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDHQ1C7. Transaction: MjAwODk0NjUxM2FkaXF6a2N4.

  26. 1 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LN7RPZB5. Transaction: MjAwNDU4NjgxOWFkaXF6a2N4.

  27. 26 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwMzE1N2FkaXF6a2N4.

  28. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3NTA1OWFkaXF6a2N4.

  29. 16 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4Mzc1NmFkaXF6a2N4.

  30. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzMzUzMWFkaXF6a2N4.

  31. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEwOTM1OGFkaXF6a2N4.

  32. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwMjQ5MmFkaXF6a2N4.

  33. 1 August 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNzQ1OGFkaXF6a2N4.

  34. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1OTUzN2FkaXF6a2N4.

  35. 10 November 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUyNjIzM2FkaXF6a2N4.

  36. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxODA3MmFkaXF6a2N4.

  37. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxNDQyMGFkaXF6a2N4.

  38. 29 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ0ODc5MmFkaXF6a2N4.

  39. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQyNzIxOWFkaXF6a2N4.

  40. 8 November 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5MjcwMmFkaXF6a2N4.

  41. 8 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2NzgyM2FkaXF6a2N4.

  42. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcxOTI0OWFkaXF6a2N4.

  43. 2 November 2004 Ad 18/07/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzkxODEzN2FkaXF6a2N4.

  44. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3NDY0OWFkaXF6a2N4.

  45. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyNTc2NmFkaXF6a2N4.

  46. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3ODQ5N2FkaXF6a2N4.

  47. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzNjk4OWFkaXF6a2N4.

  48. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5MzMzNGFkaXF6a2N4.

  49. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcyMjM1OWFkaXF6a2N4.

  50. 16 September 2003 Registered office changed on 16/09/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA2MjE3NWFkaXF6a2N4.

  51. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI4MDcyNWFkaXF6a2N4.

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