26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03613210 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1998 |
| Age | 25 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 03613210. It was incorporated 25 years, 10 months, 5 days ago, on 11 August 1998. The company address is 26 Acacia Road, Acton, W3 6HF, London, England.
Company Fillings
Accounts with accounts type dormant
Date: 15 Apr 2024
Action Date: 10 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-10
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type dormant
Date: 30 Mar 2023
Action Date: 10 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-10
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type dormant
Date: 20 May 2022
Action Date: 10 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-10
Documents
Confirmation statement with no updates
Date: 01 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type dormant
Date: 20 Apr 2021
Action Date: 10 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-10
Documents
Notification of a person with significant control
Date: 14 Mar 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-06
Psc name: Luke Jonathan Mallard
Documents
Termination director company with name termination date
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-06
Officer name: Andrew Joseph Cambray
Documents
Termination secretary company with name termination date
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-06
Officer name: Andrew Joseph Cambray
Documents
Cessation of a person with significant control
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-06
Psc name: Andrew Joseph Cambray
Documents
Appoint person secretary company with name date
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Hannah Bloomfield
Appointment date: 2021-02-06
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Address
Type: AD01
Old address: 51 Calcott Park Yateley GU46 6JJ England
New address: 26 Acacia Road Acton London W3 6HF
Change date: 2021-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Mallard
Appointment date: 2021-02-06
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type dormant
Date: 01 May 2020
Action Date: 10 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-10
Documents
Confirmation statement with updates
Date: 03 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Appoint person secretary company with name date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Joseph Cambray
Appointment date: 2019-04-03
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Joseph Cambray
Notification date: 2019-04-03
Documents
Accounts with accounts type dormant
Date: 03 Apr 2019
Action Date: 10 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-10
Documents
Termination secretary company with name termination date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-03
Officer name: Fatina Abdallah Dajani
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: 51 Calcott Park Yateley GU46 6JJ England
Change date: 2019-04-03
New address: 51 Calcott Park Yateley GU46 6JJ
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-03
Psc name: Fatina Abdallah Dajani
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-03
New address: 51 Calcott Park Yateley GU46 6JJ
Old address: 26a Acacia Road London W3 6HF
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Joseph Cambray
Appointment date: 2019-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Fatina Abdallah Dajani
Documents
Confirmation statement with no updates
Date: 07 Sep 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Accounts with accounts type dormant
Date: 07 Sep 2018
Action Date: 10 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-10
Documents
Gazette filings brought up to date
Date: 01 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type dormant
Date: 25 May 2017
Action Date: 10 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-10
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Change account reference date company current shortened
Date: 02 Aug 2016
Action Date: 10 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-10
Made up date: 2016-08-31
Documents
Accounts with accounts type dormant
Date: 18 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Accounts with accounts type dormant
Date: 16 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person secretary company with name date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Fatina Abdallah Dajani
Appointment date: 2014-08-01
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fatina Abdallah Dajani
Appointment date: 2014-08-01
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Francis Albert Bostock
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Barbara Kitto
Termination date: 2014-08-01
Documents
Termination secretary company with name termination date
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Teresa Barbara Kitto
Termination date: 2014-08-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Change sail address company with old address new address
Date: 10 Aug 2014
Category: Address
Type: AD02
Old address: 214 Vicarage Farm Road Hounslow TW5 0DP England
New address: 26a Acacia Road London W3 6HF
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2014
Action Date: 10 Aug 2014
Category: Address
Type: AD01
Old address: 26 Acacia Road Acton London W3 6HF
New address: 26a Acacia Road London W3 6HF
Change date: 2014-08-10
Documents
Accounts with accounts type dormant
Date: 29 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Accounts with accounts type dormant
Date: 07 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Accounts with accounts type dormant
Date: 11 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Accounts with accounts type dormant
Date: 10 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 27 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-27
Officer name: Teresa Barbara Kitto
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 27 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-27
Officer name: Francis Albert Bostock
Documents
Accounts with accounts type dormant
Date: 08 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 27 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Jun 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 04 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 11 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 31 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/07/05; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Apr 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 04 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jun 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 05 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/03; full list of members
Documents
Accounts with accounts type dormant
Date: 01 May 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 22 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/02; full list of members
Documents
Accounts with accounts type dormant
Date: 30 May 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 15 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/01; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Jun 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 23 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/00; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jun 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Resolution
Date: 30 May 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/99; full list of members
Documents
Legacy
Date: 09 Sep 1998
Category: Capital
Type: 88(2)R
Description: Ad 03/09/98--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 21 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Aug 1998
Category: Address
Type: 287
Description: Registered office changed on 21/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
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