1, Acol Road Limited

Company Name	1, Acol Road Limited
Company Status	Active
Company Number	01225600
Category	Private Limited Company
Incorporation Date	8 September 1975(48 years, 8 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	Natasha Dahlberg
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	17 January 1995(19 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	49 Ebrington Road Harrow HA3 0LS

Director Name	Robert Hoyos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(30 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Acol Road London NW6 3AA

Director Name	Mr Richard Saul Milestone
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(34 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Ebrington Road Harrow HA3 0LS

Secretary Name	Mr Frank Mark Milestone
Status	Current
Appointed	07 January 2022(46 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	49 Ebrington Road Harrow HA3 0LS

Director Name	Miss Betina Angela Colman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1994)
Role	Producer
Correspondence Address	1 Acol Road London NW6 3AA

Director Name	Miss Jane Elizabeth Townend
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Marketing Executive
Correspondence Address	1 Acol Road London NW6 3AA

Secretary Name	Miss Angela Diane Oakes
Nationality	British
Status	Resigned
Appointed	04 January 1992(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	1 Acol Road London NW6 3AA

Director Name	Mr Andrew Ian Coulter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	Flat 4 1 Acol Road London NW6 3AA

Secretary Name	Mr Nigel Richard Hill
Nationality	British
Status	Resigned
Appointed	15 January 1993(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1994)
Role	Management Consultant
Correspondence Address	Flat 2 1 Acol Road London NW6 3AA

Director Name	Dr Caroline Michelle Hall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(18 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 January 1995)
Role	Dentist
Correspondence Address	Flat 6 1 Acol Road London NW6 3AA

Director Name	Veronica Mary Furner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1995)
Role	Student
Correspondence Address	1 Acol Road West Hampstead London NW6 3AA

Secretary Name	Dr Caroline Michelle Hall
Nationality	British
Status	Resigned
Appointed	02 December 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1997)
Role	Dentist
Correspondence Address	Flat 6 1 Acol Road London NW6 3AA

Director Name	Oliver Richard Drennan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 1995(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 1999)
Role	Solicitor
Correspondence Address	Flat 5 1 Acol Road West Hampstead London NW6 3AA

Secretary Name	Oliver Richard Drennan
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1997(21 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1999)
Role	Company Director
Correspondence Address	Flat 5 1 Acol Road West Hampstead London NW6 3AA

Director Name	Natasha Ustinova
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 2000(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 2006)
Role	Lawyer
Correspondence Address	Flat 5 1 Acol Road London NW6 3AA

Secretary Name	Newton Mark Gatoff
Nationality	British
Status	Resigned
Appointed	01 February 2000(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2003)
Role	Property Manager
Correspondence Address	40 Park Way London N20 0XP

Secretary Name	Mr Martin Alexander Lerner
Nationality	British
Status	Resigned
Appointed	31 August 2001(25 years, 12 months after company formation)
Appointment Duration	14 years (resigned 19 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Mr Stuart Daniels
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(30 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 October 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 1 Acol Road South Hampstead London NW6 3AA

Location

Registered Address	49 Ebrington Road Harrow HA3 0LS
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

1 at £1	Athena Peppes 6.25% Ordinary
1 at £1	Mr P. Hattinger 6.25% Ordinary
1 at £1	Mrs A. Hattinger 6.25% Ordinary
1 at £1	Panagiotis Karnezis 6.25% Ordinary
2 at £1	Miss Natasha Dahlberg 12.50% Ordinary
2 at £1	Mr Richard Saul Milestone 12.50% Ordinary
2 at £1	Mr Robert Hoyos 12.50% Ordinary
2 at £1	Ms Caroline Hall 12.50% Ordinary
2 at £1	Ms Judy Zucker 12.50% Ordinary
2 at £1	Nicholas Kenton 12.50% Ordinary

Financials

Year	2014
Net Worth	£16

Accounts

Latest Accounts	31 March 2024 (3 weeks, 2 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

9 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
9 January 2022	Appointment of Mr Frank Mark Milestone as a secretary on 7 January 2022 (2 pages)
1 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
11 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 July 2019	Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to 49 Ebrington Road Harrow HA3 0LS on 1 July 2019 (1 page)
21 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 July 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page)
2 July 2017	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2 July 2017 (1 page)
6 March 2017	Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017 (1 page)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 16 (6 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 16 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 September 2015	Director's details changed for Mr Richard Saul Milestone on 19 September 2015 (2 pages)
19 September 2015	Director's details changed for Natasha Dahlberg on 19 September 2015 (2 pages)
19 September 2015	Director's details changed for Natasha Dahlberg on 19 September 2015 (2 pages)
19 September 2015	Termination of appointment of Martin Alexander Lerner as a secretary on 19 September 2015 (1 page)
19 September 2015	Director's details changed for Mr Richard Saul Milestone on 19 September 2015 (2 pages)
19 September 2015	Termination of appointment of Martin Alexander Lerner as a secretary on 19 September 2015 (1 page)
17 September 2015	Registered office address changed from Unit 2 Palace Court 250 Finchley Road London NW3 6DN to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Unit 2 Palace Court 250 Finchley Road London NW3 6DN to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 17 September 2015 (1 page)
16 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 16 (7 pages)
16 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 16 (7 pages)
16 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 16 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 16 (7 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 16 (7 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 16 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Termination of appointment of Stuart Daniels as a director (1 page)
15 October 2013	Termination of appointment of Stuart Daniels as a director (1 page)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 8 February 2012 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Director's details changed for Stuart Daniels on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Hoyos on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Hoyos on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Natasha Dahlberg on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Hoyos on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Natasha Dahlberg on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stuart Daniels on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stuart Daniels on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Natasha Dahlberg on 5 January 2010 (2 pages)
23 December 2009	Appointment of Mr Richard Saul Milestone as a director (2 pages)
23 December 2009	Appointment of Mr Richard Saul Milestone as a director (2 pages)
7 January 2009	Return made up to 04/01/09; full list of members (6 pages)
7 January 2009	Return made up to 04/01/09; full list of members (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 04/01/08; full list of members (7 pages)
20 March 2008	Return made up to 04/01/08; full list of members (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Return made up to 04/01/07; change of members 363(287) ‐ Registered office changed on 22/08/07 (7 pages)
22 August 2007	Return made up to 04/01/07; change of members 363(287) ‐ Registered office changed on 22/08/07 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 April 2005	Return made up to 04/01/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 (10 pages)
15 April 2005	Return made up to 04/01/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 (10 pages)
19 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 March 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(288) ‐ Secretary resigned (9 pages)
18 March 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 363(288) ‐ Secretary resigned (9 pages)
10 January 2003	Return made up to 04/01/03; change of members (7 pages)
10 January 2003	Return made up to 04/01/03; change of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 04/01/02; full list of members (10 pages)
7 March 2002	Return made up to 04/01/02; full list of members (10 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: c/o the estate office 18B avenue mansions finchley road london NW3 7AU (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: c/o the estate office 18B avenue mansions finchley road london NW3 7AU (1 page)
21 March 2001	Registered office changed on 21/03/01 from: ramsay house 18 vera avenue london N21 1RA (1 page)
21 March 2001	Registered office changed on 21/03/01 from: ramsay house 18 vera avenue london N21 1RA (1 page)
26 February 2001	Return made up to 04/01/01; full list of members (9 pages)
26 February 2001	Return made up to 04/01/01; full list of members (9 pages)
16 November 2000	Full accounts made up to 31 March 2000 (10 pages)
16 November 2000	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 05/03/00 (8 pages)
5 March 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 05/03/00 (8 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page)
17 May 1999	Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page)
29 January 1999	Return made up to 04/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/99 (4 pages)
29 January 1999	Return made up to 04/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/99 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 July 1997	Full accounts made up to 31 March 1997 (10 pages)
4 July 1997	Full accounts made up to 31 March 1997 (10 pages)
5 February 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (10 pages)
17 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 March 1996	Registered office changed on 13/03/96 from: 8 baker street london W1M 1DA (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 8 baker street london W1M 1DA (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Return made up to 04/01/96; change of members (6 pages)
9 February 1996	Return made up to 04/01/96; change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
8 September 1975	Incorporation (12 pages)
8 September 1975	Incorporation (12 pages)

1, Acol Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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