Actionside Property Management Limited

Company Name	Actionside Property Management Limited
Director	Thomas Christopher Strickland
Company Status	Active
Company Number	02058349
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Christopher Strickland
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Corporate Finance
Country of Residence	England
Correspondence Address	61d Whitehall Park London N19 3TW

Secretary Name	Mr Thomas Strickland
Status	Current
Appointed	08 June 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	61d Whitehall Park Whitehall Park London N19 3TW

Director Name	David Wyn Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years after company formation)
Appointment Duration	20 years, 10 months (resigned 14 August 2012)
Role	Actor/Director
Country of Residence	England
Correspondence Address	61a Whitehall Park London N19 3TW

Secretary Name	Mr David Grinnell
Nationality	British
Status	Resigned
Appointed	23 October 1991(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Flat East 61 Whitehall Park London N19 3TW

Secretary Name	Adrian Glasner
Nationality	British
Status	Resigned
Appointed	05 September 1997(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Crescent London N3 3LL

Secretary Name	Daniel Binns
Nationality	British
Status	Resigned
Appointed	15 March 2006(19 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 November 2006)
Role	Advertising
Correspondence Address	61d Whitehall Park London N19 3TW

Secretary Name	Alessandro Castoro
Nationality	British
Status	Resigned
Appointed	16 November 2006(20 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 October 2015)
Role	Company Director
Correspondence Address	61 Whitehall Park London N19 3TW

Director Name	Miss Johane Elizabeth Royds-Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2011(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Whitehall Park London N19 3TW

Director Name	Mr Lawrence John Webb
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2011(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2016)
Role	Contractor
Country of Residence	England
Correspondence Address	61 Whitehall Park London N19 3TW

Director Name	Carol Baker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2014(28 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 June 2021)
Role	Artist/Designer
Country of Residence	England
Correspondence Address	61 Whitehall Park London N19 3TW

Director Name	Mr Frederick Thomas Lewis Drabble
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	61 Whitehall Park London N19 3TW

Secretary Name	Mr Frederick Thomas Lewis Drabble
Status	Resigned
Appointed	23 October 2015(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2019)
Role	Company Director
Correspondence Address	61 Whitehall Park London N19 3TW

Director Name	Mr Matteo Bonifazio
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2016(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2018)
Role	Film Director
Country of Residence	England
Correspondence Address	61 Whitehall Park London N19 3TW

Director Name	Lucy Murray
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	61c Whitehall Park London N19 3TW

Secretary Name	Lucy Murray
Status	Resigned
Appointed	23 April 2019(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2021)
Role	Company Director
Correspondence Address	61c Whitehall Park London N19 3TW

Location

Registered Address	61 Whitehall Park London N19 3TW
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London

Shareholders

1 at £1	Carol Baker 25.00% Ordinary
1 at £1	Frederick Thomas Lewis Drabble 25.00% Ordinary
1 at £1	Lawrence Webb 25.00% Ordinary
1 at £1	Matteo Bonifazio 25.00% Ordinary

Financials

Year	2014
Turnover	£2,496
Gross Profit	£1,018
Net Worth	£1,666
Cash	£2,116
Current Liabilities	£582

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 November 2021	Appointment of Ms Claire Louise Miller as a director on 24 November 2021 (2 pages)
17 November 2021	Appointment of Miss Sophie Alice Morris as a secretary on 10 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
17 June 2021	Notification of Thomas Strickland as a person with significant control on 8 June 2021 (2 pages)
9 June 2021	Appointment of Mr Thomas Strickland as a secretary on 8 June 2021 (2 pages)
9 June 2021	Cessation of Carol Baker as a person with significant control on 8 June 2021 (1 page)
9 June 2021	Termination of appointment of Carol Baker as a director on 8 June 2021 (1 page)
6 June 2021	Appointment of Mr Thomas Christopher Strickland as a director on 5 June 2021 (2 pages)
21 March 2021	Termination of appointment of Lucy Murray as a secretary on 21 March 2021 (1 page)
1 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Lucy Murray as a director on 22 September 2020 (1 page)
12 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
30 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
24 April 2019	Termination of appointment of Frederick Thomas Lewis Drabble as a director on 23 April 2019 (1 page)
24 April 2019	Appointment of Lucy Murray as a secretary on 23 April 2019 (2 pages)
24 April 2019	Appointment of Lucy Murray as a director on 23 April 2019 (2 pages)
24 April 2019	Termination of appointment of Frederick Thomas Lewis Drabble as a secretary on 23 April 2019 (1 page)
24 April 2019	Cessation of Fred Drabble as a person with significant control on 23 April 2019 (1 page)
2 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Cessation of Matteo Bonifazio as a person with significant control on 8 August 2018 (1 page)
3 December 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
3 December 2018	Termination of appointment of Matteo Bonifazio as a director on 1 August 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
3 November 2016	Appointment of Mr Matteo Bonifazio as a director on 3 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
3 November 2016	Appointment of Mr Matteo Bonifazio as a director on 3 November 2016 (2 pages)
18 September 2016	Termination of appointment of Lawrence John Webb as a director on 7 January 2016 (1 page)
18 September 2016	Termination of appointment of Lawrence John Webb as a director on 7 January 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
23 October 2015	Appointment of Mr Frederick Thomas Lewis Drabble as a secretary on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Frederick Thomas Lewis Drabble as a secretary on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Alessandro Castoro on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (4 pages)
23 October 2015	Secretary's details changed for Alessandro Castoro on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Frederick Thomas Lewis Drabble as a secretary on 23 October 2015 (1 page)
23 October 2015	Appointment of Mr Frederick Thomas Lewis Drabble as a secretary on 23 October 2015 (2 pages)
2 March 2015	Appointment of Mr Frederick Thomas Lewis Drabble as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Frederick Thomas Lewis Drabble as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Frederick Thomas Lewis Drabble as a director on 1 March 2015 (2 pages)
4 February 2015	Termination of appointment of Johane Elizabeth Royds-Jones as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Johane Elizabeth Royds-Jones as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Johane Elizabeth Royds-Jones as a director on 4 February 2015 (1 page)
1 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 4 (4 pages)
1 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 4 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 October 2014	Appointment of Carol Baker as a director on 27 September 2014 (2 pages)
1 October 2014	Appointment of Carol Baker as a director on 27 September 2014 (2 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (4 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (4 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Termination of appointment of David Jones as a director (1 page)
15 August 2012	Termination of appointment of David Jones as a director (1 page)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 November 2011	Appointment of Miss Johane Elizabeth Royds-Jones as a director (2 pages)
23 November 2011	Appointment of Miss Johane Elizabeth Royds-Jones as a director (2 pages)
22 November 2011	Appointment of Mr Lawrence John Webb as a director (2 pages)
22 November 2011	Appointment of Mr Lawrence John Webb as a director (2 pages)
5 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
30 October 2010	Director's details changed for David Wyn Jones on 1 October 2010 (2 pages)
30 October 2010	Director's details changed for David Wyn Jones on 1 October 2010 (2 pages)
30 October 2010	Director's details changed for David Wyn Jones on 1 October 2010 (2 pages)
30 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 November 2008	Return made up to 23/10/08; full list of members (7 pages)
20 November 2008	Return made up to 23/10/08; full list of members (7 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 November 2007	Return made up to 23/10/07; change of members (6 pages)
13 November 2007	Return made up to 23/10/07; change of members (6 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
27 November 2006	Return made up to 23/10/06; full list of members (7 pages)
27 November 2006	Return made up to 23/10/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 December 2005	Return made up to 23/10/05; full list of members (7 pages)
14 December 2005	Return made up to 23/10/05; full list of members (7 pages)
15 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
17 November 2004	Return made up to 23/10/04; full list of members (7 pages)
16 March 2004	Return made up to 23/10/03; full list of members (7 pages)
16 March 2004	Return made up to 23/10/03; full list of members (7 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 December 2002	Return made up to 07/10/02; full list of members (6 pages)
23 December 2002	Return made up to 07/10/02; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 September 2002	Return made up to 07/10/01; full list of members (6 pages)
30 September 2002	Return made up to 07/10/01; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2000	Return made up to 23/10/00; full list of members (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (7 pages)
12 December 2000	Return made up to 23/10/00; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (7 pages)
8 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (7 pages)
20 November 1998	Full accounts made up to 31 March 1998 (7 pages)
20 November 1998	Return made up to 23/10/98; full list of members (6 pages)
20 November 1998	Full accounts made up to 31 March 1998 (7 pages)
20 November 1998	Return made up to 23/10/98; full list of members (6 pages)
2 January 1998	Return made up to 23/10/97; full list of members (6 pages)
2 January 1998	Return made up to 23/10/97; full list of members (6 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Full accounts made up to 31 March 1997 (3 pages)
11 December 1997	Full accounts made up to 31 March 1997 (3 pages)
11 December 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 23/10/96; full list of members (6 pages)
9 April 1997	Return made up to 23/10/96; full list of members (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (7 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	Return made up to 23/10/95; no change of members (4 pages)
28 November 1995	Return made up to 23/10/95; no change of members (4 pages)
30 November 1993	Return made up to 23/10/93; full list of members (6 pages)
30 November 1993	Return made up to 23/10/93; full list of members (6 pages)
27 October 1992	Return made up to 23/10/92; full list of members (6 pages)
27 October 1992	Return made up to 23/10/92; full list of members (6 pages)
23 December 1991	Return made up to 23/10/91; full list of members (6 pages)
23 December 1991	Return made up to 23/10/91; full list of members (6 pages)
3 November 1989	Return made up to 23/10/89; full list of members (4 pages)
3 November 1989	Return made up to 23/10/89; full list of members (4 pages)
3 November 1989	Return made up to 15/10/88; full list of members (4 pages)
3 November 1989	Return made up to 15/10/88; full list of members (4 pages)
2 March 1988	Return made up to 30/11/87; full list of members (4 pages)
2 March 1988	Return made up to 30/11/87; full list of members (4 pages)

Actionside Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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