Company Name22 Acacia Road Management Limited
DirectorKenneth Williams
Company StatusActive
Company Number01972744
CategoryPrivate Limited Company
Incorporation Date19 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Kenneth Williams
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 6 months
RoleSole Trader
Country of ResidenceEngland
Correspondence AddressFlat 3
22 Acacia Road
London
W3 6HF
Secretary NameMr Kenneth Williams
NationalityBritish
StatusCurrent
Appointed28 February 2007(21 years, 2 months after company formation)
Appointment Duration10 years, 8 months
RoleSole Trader
Country of ResidenceEngland
Correspondence AddressFlat 3
22 Acacia Road
London
W3 6HF
Secretary NameJanet Margaret Mearns
NationalityBritish
StatusCurrent
Appointed28 June 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleDisability Advisor
Correspondence AddressFlat 1 22 Acacia Road
Acton
London
W3 6HF
Director NameAndrew Charles Deeprose
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 March 1992)
RoleBroadcast Engineer
Correspondence AddressFlat 4
22 Acacia Road
London
W3 6HF
Secretary NameMrs Sheila Lynne Deeprose
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 March 1992)
RoleCompany Director
Correspondence Address22 Acacia Road
Acton
London
W3 6HF
Director NameIvor Peter Williams
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years after company formation)
Appointment Duration18 years, 2 months (resigned 10 March 2010)
RoleComputing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
22 Acacia Road
Acton
London
W3 6HF
Director NameDr Fleur Louise Navey
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 19 May 1998)
RoleMedical Practitioner
Correspondence AddressFlat 1
22 Acacia Road
Acton London
W3 6HF
Secretary NameMr David Robert Averre
NationalityBritish
StatusResigned
Appointed09 March 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 January 1997)
RoleCompany Director
Correspondence Address22 Acacia Road
London
W3 6HF
Secretary NameAndrew Charles Deeprose
NationalityBritish
StatusResigned
Appointed09 February 1997(11 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1999)
RoleBroadcast Engineer
Correspondence AddressFlat 4
22 Acacia Road
London
W3 6HF
Director NamePaul Anthony Westacott
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1998(12 years, 5 months after company formation)
Appointment Duration1 year (resigned 20 June 1999)
RoleDraughtsman
Correspondence AddressFlat 2 Acacia Road
Acton
London
W3 6HF
Director NameAndrew Charles Deeprose
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1999(13 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 April 2005)
RoleBroadcast Engineer
Correspondence AddressFlat 4
22 Acacia Road
London
W3 6HF
Secretary NameNannette Leah Minett
NationalityBritish
StatusResigned
Appointed20 June 1999(13 years, 6 months after company formation)
Appointment Duration4 years (resigned 19 June 2003)
RoleSecretary
Correspondence AddressFlat 1
22 Acacia Road
London
W3 6HF
Secretary NameMr Kenneth Williams
NationalityBritish
StatusResigned
Appointed19 June 2003(17 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 May 2004)
RoleVehicle Recovery Operator
Country of ResidenceEngland
Correspondence AddressFlat 3
22 Acacia Road
London
W3 6HF
Secretary NameCorinne Saha
NationalityBritish
StatusResigned
Appointed09 May 2004(18 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 November 2006)
RoleCompany Director
Correspondence AddressFlat 1
22 Acacia Road
London
W3 6HF

Location

Registered Address22 Acacia Road
Acton
London
W3 6HF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Shareholders

2 at £400Kenneth Williams
40.00%
Ordinary
1 at £400Janet Margaret Mearns
20.00%
Ordinary
1 at £400Samuel Karl Forton Dishon
20.00%
Ordinary
1 at £400Vaughan Matthews & Julia Faulkner
20.00%
Ordinary

Financials

Year2014
Net Worth£5,857
Cash£1,709
Current Liabilities£1,427

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return9 March 2017 (8 months, 2 weeks ago)
Next Return Due23 March 2018 (4 months from now)

Filing History

8 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,000
(5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,000
(5 pages)
17 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,000
(5 pages)
31 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,000
(5 pages)
14 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,000
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 May 2011Termination of appointment of Ivor Williams as a director (1 page)
11 May 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Kenneth Williams on 9 March 2010 (2 pages)
4 June 2010Director's details changed for Ivor Peter Williams on 9 March 2010 (2 pages)
4 June 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Ivor Peter Williams on 9 March 2010 (2 pages)
4 June 2010Director's details changed for Kenneth Williams on 9 March 2010 (2 pages)
1 February 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
25 June 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
16 June 2009Return made up to 06/04/09; full list of members (5 pages)
5 January 2009Return made up to 09/03/08; full list of members (7 pages)
14 July 2008Secretary appointed janet margaret mearns (2 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
25 April 2007Return made up to 09/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 April 2007New secretary appointed (1 page)
8 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
9 November 2006Secretary resigned (1 page)
5 April 2006Return made up to 09/03/06; full list of members (3 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
6 September 2005Director resigned (1 page)
12 April 2005Return made up to 09/03/05; full list of members (8 pages)
26 August 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
26 May 2004Secretary resigned (1 page)
26 May 2004New director appointed (2 pages)
26 May 2004New secretary appointed (2 pages)
4 May 2004Return made up to 09/03/04; full list of members (8 pages)
14 July 2003New secretary appointed (2 pages)
14 July 2003Secretary resigned (2 pages)
25 June 2003Return made up to 09/03/03; full list of members (8 pages)
25 June 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
25 June 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
25 June 2003Total exemption full accounts made up to 31 March 2001 (7 pages)
28 June 2002Return made up to 09/03/02; full list of members (7 pages)
29 March 2001Return made up to 09/03/01; full list of members (7 pages)
8 March 2001Accounts for a small company made up to 31 March 2000 (3 pages)
11 April 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
2 July 1999Secretary resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999New secretary appointed (2 pages)
2 July 1999New director appointed (2 pages)
20 April 1999Return made up to 09/03/99; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
14 September 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 March 1998Return made up to 09/03/98; no change of members (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
29 April 1997New secretary appointed (2 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997Return made up to 09/03/97; full list of members (6 pages)
24 January 1997Full accounts made up to 31 March 1996 (9 pages)
22 March 1996Return made up to 09/03/96; no change of members (4 pages)
31 January 1996Full accounts made up to 31 March 1995 (9 pages)
15 March 1995Return made up to 09/03/95; no change of members (4 pages)