Acacia Block A Management Limited

Company Name	Acacia Block A Management Limited
Director	Stephen Francis Gutmann
Company Status	Active
Company Number	02089549
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 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	Rev Stephen Francis Gutmann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 September 2001(14 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Hospital Chaplain
Country of Residence	United Kingdom
Correspondence Address	1 Dunstans Road East Dulwich London SE22 0HQ

Secretary Name	Maison Residential Limited (Corporation)
Status	Current
Appointed	23 February 2011(24 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Mr Paul Guilfoyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	5 months (resigned 25 June 1992)
Role	Admin Manager
Correspondence Address	3 Adams Court London E17 8RX

Director Name	Mr Mohamed Tollham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1994)
Role	Bank Officer
Correspondence Address	18 Adams Court 14 Luther King Clse Walthamstow London E17 8RX

Director Name	Mr John Nicholson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	5 months (resigned 25 June 1992)
Role	Taxi Driver
Correspondence Address	2 Adams Court London E17 8RX

Director Name	Mr Paul John Morrell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 1996)
Role	Bank Clerk
Correspondence Address	19 Adams Court 4 Luther King Close Walthamstow London E17 8RX

Director Name	Mr James Paul Mercy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Aritish
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 1996)
Role	Accountant
Correspondence Address	14 Adams Court 4 Luther King Close Walthamstow Lomdon E17 8RX

Secretary Name	Heleen Elizabeth Brammer
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 January 1992)
Role	Company Director
Correspondence Address	8 Adams Court London E17 8RX

Secretary Name	Carol Nicola Campbell-Jones
Nationality	British
Status	Resigned
Appointed	27 January 1992(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 1997)
Role	Secretary
Correspondence Address	Flat 20 Adams Court 4 Luther King Close London E17 8RX

Director Name	Mr Charles Francis Kinross Marson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 1997)
Role	Personnel Officer
Correspondence Address	17 Adams Court 4 Luther King Close Walthamstow London E17 8RX

Director Name	Petros Chrisostomou
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Cashier
Correspondence Address	15 Adams Court 4 Luther King Close Walthamstow London E17 8RX

Director Name	Ann Claire Curnow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 1996)
Role	Nanny
Correspondence Address	Flat 6 Adams Court 4 Luther King Close Walthamstow London E17 8RX

Director Name	Carol Nicola Campbell-Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2001)
Role	Nurse Co Ordinator
Correspondence Address	Flat 20 Adams Court 4 Luther King Close London E17 8RX

Director Name	Michael Dickinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2001)
Role	Supervisor Dis
Correspondence Address	Flat 3 Adams Court 4 Luther King Close Walthamstow London E17 8RX

Director Name	Margaret Joy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2001)
Role	Aux.Nurse
Correspondence Address	Flat 3 Adams Court 4 Luther King Close Walthamstow London E17 8RX

Director Name	Mr Andrew James Hardiman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2011)
Role	Estate Agent
Country of Residence	England
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Secretary Name	Accountancy Services (Wallington) Limited (Corporation)
Status	Resigned
Appointed	01 June 1997(10 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 August 2008)
Correspondence Address	20 Ingleby Way Wallington Surrey SM6 9LR

Secretary Name	Elmleigh Propoerty Group Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2011)
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Location

Registered Address	22 Courtland Avenue North Chingford London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	C. Mcpherson 5.00% Ordinary
1 at £1	D. Lubin 5.00% Ordinary
1 at £1	D. Reese 5.00% Ordinary
1 at £1	Eastbank Studios LTD 5.00% Ordinary
1 at £1	G. Bignall 5.00% Ordinary
1 at £1	J. Corridon 5.00% Ordinary
1 at £1	J. Plumridge 5.00% Ordinary
1 at £1	M. Crispe 5.00% Ordinary
1 at £1	M. Houghton 5.00% Ordinary
1 at £1	Mark Gibson 5.00% Ordinary
1 at £1	Mr Gunn 5.00% Ordinary
1 at £1	Northdale Services LTD 5.00% Ordinary
1 at £1	P. Mumba 5.00% Ordinary
1 at £1	P. Stewart 5.00% Ordinary
1 at £1	Richard Segal 5.00% Ordinary
1 at £1	S.f. Guttman 5.00% Ordinary
1 at £1	S.j. Wilson 5.00% Ordinary
1 at £1	V. Harrison 5.00% Ordinary
2 at £1	A. Mendoza 10.00% Ordinary

Financials

Year	2014
Net Worth	£20
Cash	£22,043
Current Liabilities	£22,721

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

19 February 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 February 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
8 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 February 2022	Confirmation statement made on 29 December 2021 with updates (5 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 February 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
21 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
3 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20 (6 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 20 (5 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 20 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
17 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 February 2011	Appointment of Maison Residential Limited as a secretary (2 pages)
24 February 2011	Appointment of Maison Residential Limited as a secretary (2 pages)
23 February 2011	Termination of appointment of Andrew Hardiman as a director (1 page)
23 February 2011	Termination of appointment of Elmleigh Propoerty Group Limited as a secretary (1 page)
23 February 2011	Termination of appointment of Andrew Hardiman as a director (1 page)
23 February 2011	Termination of appointment of Elmleigh Propoerty Group Limited as a secretary (1 page)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Registered office address changed from C/O Elmleigh Property Group Limited Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from C/O Elmleigh Property Group Limited Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from C/O Elmleigh Property Group Limited Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 7 September 2010 (2 pages)
7 July 2010	Auditor's resignation (2 pages)
7 July 2010	Auditor's resignation (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
29 December 2009	Secretary's details changed for Elmleigh Propoerty Group Limited on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Rev Stephen Francis Gutmann on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Elmleigh Propoerty Group Limited on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Rev Stephen Francis Gutmann on 29 December 2009 (2 pages)
3 November 2009	Appointment of Mr Andrew James Hardiman as a director (2 pages)
3 November 2009	Appointment of Mr Andrew James Hardiman as a director (2 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 December 2008	Return made up to 30/12/08; full list of members (9 pages)
30 December 2008	Return made up to 30/12/08; full list of members (9 pages)
2 October 2008	Registered office changed on 02/10/2008 from 20 ingleby way wallington surrey SM6 9LR (1 page)
2 October 2008	Secretary appointed elmleigh propoerty group LIMITED (2 pages)
2 October 2008	Secretary appointed elmleigh propoerty group LIMITED (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from 20 ingleby way wallington surrey SM6 9LR (1 page)
30 September 2008	Return made up to 31/12/07; full list of members (9 pages)
30 September 2008	Return made up to 31/12/07; full list of members (9 pages)
9 September 2008	Appointment terminated secretary accountancy services (wallington) LIMITED (1 page)
9 September 2008	Appointment terminated secretary accountancy services (wallington) LIMITED (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 October 2007	Return made up to 31/12/06; full list of members (13 pages)
24 October 2007	Return made up to 31/12/06; full list of members (13 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 June 2006	Return made up to 31/12/05; full list of members (13 pages)
7 June 2006	Return made up to 31/12/05; full list of members (13 pages)
14 February 2006	Return made up to 31/12/04; full list of members (12 pages)
14 February 2006	Return made up to 31/12/04; full list of members (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 June 2004	Return made up to 31/12/03; full list of members (10 pages)
1 June 2004	Return made up to 31/12/03; full list of members (10 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 July 2003	Return made up to 31/12/00; full list of members (10 pages)
4 July 2003	Return made up to 31/12/01; full list of members (10 pages)
4 July 2003	Return made up to 31/12/00; full list of members (10 pages)
4 July 2003	Return made up to 31/12/01; full list of members (10 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Return made up to 31/12/02; full list of members (12 pages)
19 June 2003	Return made up to 31/12/02; full list of members (12 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 April 2000	Return made up to 31/12/99; full list of members (11 pages)
10 April 2000	Return made up to 31/12/99; full list of members (11 pages)
27 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Return made up to 31/12/98; full list of members (8 pages)
27 August 1999	Return made up to 31/12/98; full list of members (8 pages)
22 April 1999	Full accounts made up to 31 March 1998 (11 pages)
22 April 1999	Full accounts made up to 31 March 1998 (11 pages)
12 March 1998	Return made up to 31/12/97; full list of members (8 pages)
12 March 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
3 April 1997	Return made up to 31/12/96; full list of members (10 pages)
3 April 1997	Return made up to 31/12/96; full list of members (10 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Secretary's particulars changed (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Secretary's particulars changed (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
23 October 1996	Full accounts made up to 31 March 1996 (11 pages)
23 October 1996	Full accounts made up to 31 March 1996 (11 pages)
24 April 1996	Return made up to 31/12/95; full list of members (10 pages)
24 April 1996	Return made up to 31/12/94; full list of members (10 pages)
24 April 1996	Return made up to 31/12/94; full list of members (10 pages)
24 April 1996	Return made up to 31/12/95; full list of members (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (10 pages)
14 January 1987	Incorporation (15 pages)
14 January 1987	Incorporation (15 pages)

Acacia Block A Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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