15 Ackmar Road Limited

Company Registration Number: 05640040

Company registered in England and Wales

Approximate Location Map
Streetview
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 Ackmar Road Limited is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in London.

Registered Address

15 ACKMAR ROAD
LONDON
SW6 4UP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW6 4UP

Registration Data

Company Number

05640040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MORGAN, Hannah Sophie Margaret

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1986

    15
    Ackmar Road
    London
    SW6 4UP

  • SARSFIELD, Richard James

    Director

    Appointed on 19 December 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1974

    15
    Ackmar Road
    London
    SW6 4UP
    England

  • DONOVAN, Shane Andrew

    Secretary

    Appointed on 10 April 2007

    Resigned on 11 June 2012

    15 Ackmar Road
    London
    SW6 4UP

  • LANE, James Andrew

    Secretary

    Appointed on 5 October 2006

    Resigned on 10 April 2007

    Hurstleghe
    14 Virginia Avenue
    Wentworth
    Surrey
    GU25 4RY

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2005

    Resigned on 5 October 2006

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • DONOVAN, Shane Andrew

    Director

    Appointed on 10 April 2007

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    15 Ackmar Road
    London
    SW6 4UP

  • STL DIRECTORS LTD

    Director

    Appointed on 30 November 2005

    Resigned on 30 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STUBBS, Georgina Louise

    Director

    Appointed on 5 October 2006

    Resigned on 19 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1978

    15 Ackmar Road
    London
    SW6 4UP

  • TOMASSON, Samuel Charles

    Director

    Appointed on 30 November 2005

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1956

    15 Ackmar Road
    Fulham
    London
    SW6 4UP

  • LONDRIMMO LTD

    Corporate Director

    Appointed on 18 June 2012

    Resigned on 16 December 2015

    23
    Beltran Road
    London
    SW6 3AL
    England

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

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Latest Filings

  1. 21 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MPCW1K. Transaction: MzEzODA0NTYwNmFkaXF6a2N4.

  2. 21 December 2015 Appointment of Miss Hannah Sophie Margaret Morgan as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MPCTUH. Transaction: MzEzODA0NTE2N2FkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Londrimmo Ltd as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MPCT29. Transaction: MzEzODA0NTAxOGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPCRMP. Transaction: MzEzODA0NDY1N2FkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3M2O1I1. Transaction: MzExMjkyMzc0OWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2O00Y. Transaction: MzExMjkwNzk4MGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38UXEFN. Transaction: MzEwMDg0MDYwMWFkaXF6a2N4.

  8. 26 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O2ERAB. Transaction: MzA5MTUyNTIxNGFkaXF6a2N4.

  9. 9 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GKNDLF. Transaction: MzA4NDcwOTI2MWFkaXF6a2N4.

  10. 26 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20U9Q8H. Transaction: MzA3MTc4MzQ5OWFkaXF6a2N4.

  11. 26 January 2013 Termination of appointment of Shane Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9Q81. Transaction: MzA3MTc4MzQ4N2FkaXF6a2N4.

  12. 26 January 2013 Appointment of Londrimmo Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X20U9Q89. Transaction: MzA3MTc4MzQ4OWFkaXF6a2N4.

  13. 26 January 2013 Termination of appointment of Shane Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20U9Q7S. Transaction: MzA3MTc4MzQ4NWFkaXF6a2N4.

  14. 26 January 2013 Registered office address changed from Lower Flat 15 Ackmar Road London SW6 4UP on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Address. Type: AD01. Barcode: X20U9Q7K. Transaction: MzA3MTc4MzQ4M2FkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1A0V4TC. Transaction: MzA1ODM4NjMzNmFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJX79ZVN. Transaction: MzA0ODU4NjQ0MGFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLOIX5C. Transaction: MzA0MzA0NDMxNWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X9VW9Q3Z. Transaction: MzAyOTA3MjcxMmFkaXF6a2N4.

  19. 20 December 2010 Termination of appointment of Georgina Stubbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9VW7Q3X. Transaction: MzAyOTA3MjU2N2FkaXF6a2N4.

  20. 20 December 2010 Appointment of Mr Richard James Sarsfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VW8Q3Y. Transaction: MzAyOTA3MjU2OGFkaXF6a2N4.

  21. 6 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER6H8000. Transaction: MzAyNDcyMDU4MWFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9CIZFFT. Transaction: MzAwNDAxMzE3NmFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Georgina Louise Stubbs on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9CIYFFS. Transaction: MzAwNDAxMjc1NmFkaXF6a2N4.

  24. 16 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0NFG5OL. Transaction: MjAyMDQxOTM3NmFkaXF6a2N4.

  25. 10 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB83V5J2. Transaction: MjAxOTgwNTM4MGFkaXF6a2N4.

  26. 23 December 2007 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NDE0M2FkaXF6a2N4.

  27. 5 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMzk1NWFkaXF6a2N4.

  28. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExMjQ0NGFkaXF6a2N4.

  29. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExMTU4NWFkaXF6a2N4.

  30. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMzY5MmFkaXF6a2N4.

  31. 12 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA5NTk3M2FkaXF6a2N4.

  32. 19 June 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1NTQ2OGFkaXF6a2N4.

  33. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4NDEyNWFkaXF6a2N4.

  34. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2NDg2NWFkaXF6a2N4.

  35. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2NDgwM2FkaXF6a2N4.

  36. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk2NDM2OWFkaXF6a2N4.

  37. 21 December 2006 Registered office changed on 21/12/06 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2NDM2OGFkaXF6a2N4.

  38. 19 December 2005 Ad 30/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk0ODcwMWFkaXF6a2N4.

  39. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk0MjMyNWFkaXF6a2N4.

  40. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAwNDg2MmFkaXF6a2N4.

  41. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxOTAzNGFkaXF6a2N4.

  42. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0MDYxMmFkaXF6a2N4.

  43. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc3NDAwOWFkaXF6a2N4.

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