63 Acacia Road Management Limited

Company Name	63 Acacia Road Management Limited
Company Status	Dissolved
Company Number	01173997
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 1974(49 years, 11 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tarek Mohamed Kadry
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(19 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Birley Lodge Acacia Road London NW8 6BJ

Secretary Name	Tarek Mohamed Kadry
Nationality	British
Status	Closed
Appointed	22 July 1995(21 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Birley Lodge Acacia Road London NW8 6BJ

Director Name	Dr Ezzat Abu-Moustafa
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(25 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 December 2007)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Eyre Court 3-21 Finchley Road London NW8 9TX

Director Name	Tae Sook Kim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(30 years, 6 months after company formation)
Appointment Duration	3 years (closed 11 December 2007)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Birley Lodge 63 Acacia Road St Johns Wood London NW8 6BJ

Director Name	Stanley Donner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 1992(17 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	66 Kingsley Way Hampstead Garden Suburb London N2 0EW

Director Name	Mr Phiroze Framroze Gutta
Date of Birth	May 1925 (Born 99 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 1992(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 March 1993)
Role	Banking Executive
Correspondence Address	31 Birley Lodge Acacia Road London NW8 6BJ

Director Name	Mr Agostino Minocchi
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 1992(17 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 September 2004)
Role	Retired
Correspondence Address	Flat 9 Birley Lodge London NW8 6BJ

Director Name	Dr Peyman Ostovar
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 March 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 1994)
Role	Chemist
Correspondence Address	Flat 32 Birley Lodge London NW8 6BJ

Secretary Name	Dr Peyman Ostovar
Nationality	Iranian
Status	Resigned
Appointed	01 March 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 1995)
Role	Company Director
Correspondence Address	Flat 32 Birley Lodge London NW8 6BJ

Director Name	Mr Darioush Sadoghi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 April 1999)
Role	Engineer
Correspondence Address	Flayt 19 Birley Lodge 63 Acacia Road London NW8 6BJ

Director Name	Eddy Ugbodaga
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 April 2000(25 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	Flat 15 63 Acacia Road St Johns Wood London NW8 6BJ

Location

Registered Address	Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£251,273
Net Worth	£738

Accounts

Latest Accounts	28 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	28 September

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
9 July 2007	Application for striking-off (1 page)
9 March 2007	Annual return made up to 01/03/07 (2 pages)
18 February 2007	Full accounts made up to 28 September 2006 (14 pages)
18 February 2007	Director resigned (1 page)
3 March 2006	Location of register of members (1 page)
3 March 2006	Registered office changed on 03/03/06 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
3 March 2006	Location of debenture register (1 page)
3 March 2006	Annual return made up to 01/03/06 (2 pages)
27 February 2006	Total exemption full accounts made up to 28 September 2005 (10 pages)
18 July 2005	Total exemption full accounts made up to 28 September 2004 (10 pages)
11 May 2005	Total exemption full accounts made up to 28 September 2003 (10 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/05 (4 pages)
19 October 2004	Director resigned (1 page)
3 March 2004	Annual return made up to 01/03/04 (5 pages)
26 July 2003	Full accounts made up to 28 September 2002 (8 pages)
11 March 2003	Annual return made up to 01/03/03 363(288) ‐ Director's particulars changed (5 pages)
12 August 2002	New director appointed (2 pages)
5 July 2002	Full accounts made up to 28 September 2001 (12 pages)
17 April 2002	Annual return made up to 01/03/02 (4 pages)
23 August 2001	Annual return made up to 01/03/01 (4 pages)
4 July 2001	Full accounts made up to 28 September 2000 (8 pages)
6 March 2001	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
22 April 2000	Annual return made up to 01/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 January 2000	Full accounts made up to 28 September 1999 (8 pages)
12 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2000	Director resigned (1 page)
18 March 1999	Annual return made up to 01/03/99 363(353) ‐ Location of register of members address changed (4 pages)
24 December 1998	Full accounts made up to 28 September 1998 (8 pages)
11 March 1998	Annual return made up to 01/03/98 (4 pages)
5 January 1998	Full accounts made up to 28 September 1997 (8 pages)
20 May 1997	Annual return made up to 01/03/97 (4 pages)
6 February 1997	Full accounts made up to 30 September 1996 (8 pages)
20 September 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Annual return made up to 01/03/96 363(288) ‐ Secretary resigned (4 pages)
20 March 1996	Full accounts made up to 28 September 1995 (8 pages)
29 September 1995	Director resigned (2 pages)
18 July 1995	Full accounts made up to 28 September 1994 (8 pages)
26 April 1995	Annual return made up to 01/03/95 (6 pages)
17 April 1994	Annual return made up to 01/03/94 (4 pages)
3 February 1994	New director appointed (2 pages)
31 March 1993	Director resigned (2 pages)
22 March 1993	Annual return made up to 01/03/93 (4 pages)
10 March 1992	Annual return made up to 01/03/92 (6 pages)
10 March 1992	New director appointed (2 pages)
2 January 1992	Director resigned (2 pages)
27 June 1991	Annual return made up to 01/03/91 (6 pages)
9 May 1991	Secretary resigned;new secretary appointed (2 pages)
3 December 1990	Director resigned;new director appointed (2 pages)
2 April 1990	Annual return made up to 01/03/90 (4 pages)
26 September 1989	New director appointed (2 pages)
28 April 1989	Annual return made up to 07/11/88 (4 pages)
19 April 1989	Director resigned (2 pages)
3 October 1988	New director appointed (2 pages)
22 August 1988	Annual return made up to 10/11/87 (4 pages)
4 November 1987	Secretary resigned;director resigned (2 pages)
23 March 1987	Annual return made up to 29/09/86 (4 pages)
19 August 1986	Director resigned (2 pages)
7 August 1986	New director appointed (3 pages)
1 May 1986	Annual return made up to 10/09/85 (2 pages)
14 June 1974	Incorporation (17 pages)

63 Acacia Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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