Acacia Block C Management Limited

Company Name	Acacia Block C Management Limited
Director	Beverley Anne Millan
Company Status	Active
Company Number	02089550
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	Miss Beverley Anne Millan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(23 years, 3 months after company formation)
Appointment Duration	14 years
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	2 Rectory Road Walthamstow London E17 3BQ

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

Director Name	Ms Margaret Angela Burgess
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 December 1998)
Role	Systems Administrator
Correspondence Address	15 Flanders Court London E17 8RS

Director Name	Mrs Francesca Risveglia Ferguson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1996)
Role	Sales Administrator
Correspondence Address	1 Flanders Court London E17 8RS

Secretary Name	Ms Margaret Angela Burgess
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	15 Flanders Court London E17 8RS

Director Name	Ian Jones
Nationality	British
Status	Resigned
Appointed	01 December 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Senior Officer Him Customs & Excise
Correspondence Address	Flat 9 Flanders Court Luther King Close Walthamstow London E17 8RS

Secretary Name	Ian Jones
Nationality	British
Status	Resigned
Appointed	13 July 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 9 Flanders Court Luther King Close Walthamstow London E17 8RS

Director Name	Judith Yvonne-Marie Fovargue
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2000)
Role	Sub Editor
Correspondence Address	Flat 14 Flanders Court Luther King Close Walthamstow London E17 8RS

Director Name	David Frederick McNab Brownlee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2003)
Role	Marketing Director
Correspondence Address	Flat 13 Flanders Court Luther King Close Walthamstow London E17 8RS

Director Name	Helen Elizabeth Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2004)
Role	R G Nurse
Correspondence Address	Flat 16 Flanders Court Luther King Close Walthamstow London E17 8RS

Director Name	Lin Chappell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2003)
Role	Education Social Worker
Correspondence Address	2 Flanders Court Luther King Close London E17 8RS

Director Name	Alan Bernard Cooper
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	20 Ingleby Way Wallington Surrey SM6 9LR

Director Name	Lin Chappell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 August 2008)
Role	Local Government Officer
Correspondence Address	7 North Weald Close Hornchurch Essex RM12 5AQ

Director Name	Mr Andrew James Hardiman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	269 Bridgwater Drive Westcliff On Sea Essex SS0 0HA

Director Name	Mr Paul Joseph Hannon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(24 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 August 2019)
Role	Computer Network & Technician
Country of Residence	United Kingdom
Correspondence Address	15 Sycamore Close East Barnet Hertfordshire EN4 8AQ

Director Name	Mrs Doretta Adeline Reese
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(24 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 August 2012)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue Chingford London E4 6DU

Secretary Name	Accountancy Services (Wallington) Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(9 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 August 2008)
Correspondence Address	20 Ingleby Way Wallington Surrey SM6 9LR

Secretary Name	Elmleigh Property Group Ltd (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	B. Millan 5.56% Ordinary
1 at £1	C. Baddoo 5.56% Ordinary
1 at £1	D. Reese 5.56% Ordinary
1 at £1	D. Sims 5.56% Ordinary
1 at £1	E. Magaron 5.56% Ordinary
1 at £1	K. Dunne 5.56% Ordinary
1 at £1	K. Khan 5.56% Ordinary
1 at £1	L. Sarte 5.56% Ordinary
1 at £1	M. Burguss 5.56% Ordinary
1 at £1	M. Davis 5.56% Ordinary
1 at £1	M. Kenny 5.56% Ordinary
1 at £1	M. Mccrae 5.56% Ordinary
1 at £1	Ms H.e. Miller 5.56% Ordinary
1 at £1	N.z. Ali 5.56% Ordinary
1 at £1	P. Hannon 5.56% Ordinary
1 at £1	R.r. Davies 5.56% Ordinary
1 at £1	S. Aleksic 5.56% Ordinary
1 at £1	S. Dembri 5.56% Ordinary

Financials

Year	2014
Net Worth	£9,845
Cash	£18,073
Current Liabilities	£10,158

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

7 February 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 February 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
25 August 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)
18 June 2020	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)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 August 2019	Termination of appointment of Paul Joseph Hannon as a director on 27 August 2019 (1 page)
6 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 June 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 18 (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 18 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 18 (7 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 18 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (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 18 (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 18 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 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)
10 August 2012	Termination of appointment of Doretta Reese as a director (2 pages)
10 August 2012	Termination of appointment of Doretta Reese as a director (2 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
9 January 2012	Director's details changed for Miss Beverley Anne Millan on 31 December 2011 (2 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Appointment of Mrs Doretta Adeline Reese as a director (2 pages)
31 August 2011	Appointment of Mrs Doretta Adeline Reese as a director (2 pages)
31 August 2011	Appointment of Mr Paul Joseph Hannon as a director (2 pages)
31 August 2011	Appointment of Mr Paul Joseph Hannon as a director (2 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 Elmleigh Property Group Ltd as a secretary (1 page)
23 February 2011	Termination of appointment of Elmleigh Property Group Ltd as a secretary (1 page)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 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 July 2010	Auditor's resignation (2 pages)
7 July 2010	Auditor's resignation (2 pages)
5 July 2010	Appointment of Beverley Anne Millan as a director (2 pages)
5 July 2010	Appointment of Beverley Anne Millan as a director (2 pages)
29 April 2010	Registered office address changed from C/O Elmleigh Property Group Limited Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from C/O Elmleigh Property Group Limited Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on 29 April 2010 (1 page)
23 April 2010	Termination of appointment of Andrew Hardiman as a director (2 pages)
23 April 2010	Termination of appointment of Andrew Hardiman as a director (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
30 December 2009	Secretary's details changed for Elmleigh Property Group Ltd on 29 December 2009 (2 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
30 December 2009	Secretary's details changed for Elmleigh Property Group Ltd on 29 December 2009 (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 (8 pages)
30 December 2008	Return made up to 30/12/08; full list of members (8 pages)
24 November 2008	Return made up to 31/12/07; full list of members (8 pages)
24 November 2008	Return made up to 31/12/07; full list of members (8 pages)
2 October 2008	Registered office changed on 02/10/2008 from 20 ingleby way wallington surrey SM6 9LR (1 page)
2 October 2008	Director appointed andrew james hardiman (2 pages)
2 October 2008	Director appointed andrew james hardiman (2 pages)
2 October 2008	Registered office changed on 02/10/2008 from 20 ingleby way wallington surrey SM6 9LR (1 page)
1 October 2008	Return made up to 31/12/06; full list of members (9 pages)
1 October 2008	Return made up to 31/12/06; full list of members (9 pages)
23 September 2008	Secretary appointed elmleigh property group LTD (2 pages)
23 September 2008	Secretary appointed elmleigh property group LTD (2 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)
8 September 2008	Appointment terminated director lin chappell (1 page)
8 September 2008	Appointment terminated director lin chappell (1 page)
12 August 2008	Appointment terminated director alan cooper (1 page)
12 August 2008	Appointment terminated director alan cooper (1 page)
25 April 2008	Director appointed lin chappell (2 pages)
25 April 2008	Director appointed lin chappell (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 March 2006	Return made up to 31/12/05; no change of members (6 pages)
17 March 2006	Return made up to 31/12/05; no change of members (6 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
3 March 2004	Return made up to 31/12/03; no change of members (6 pages)
3 March 2004	Return made up to 31/12/03; no change of members (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
1 September 2003	Return made up to 31/12/01; full list of members (9 pages)
1 September 2003	Return made up to 31/12/01; full list of members (9 pages)
30 July 2003	Director resigned (1 page)
30 July 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)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 September 2001	Return made up to 31/12/00; full list of members (11 pages)
4 September 2001	Return made up to 31/12/00; full list of members (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
10 November 2000	Return made up to 31/12/99; full list of members (11 pages)
10 November 2000	Return made up to 31/12/99; full list of members (11 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 31 March 1998 (15 pages)
4 May 1999	Full accounts made up to 31 March 1998 (15 pages)
4 May 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director resigned (9 pages)
4 May 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director resigned (9 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)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
3 April 1997	Return made up to 31/12/96; full list of members (8 pages)
3 April 1997	Return made up to 31/12/96; full list of members (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned;director resigned (1 page)
6 December 1996	Secretary resigned;director resigned (1 page)
21 April 1996	Return made up to 31/12/95; full list of members (8 pages)
21 April 1996	Return made up to 31/12/95; full list of members (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 March 1995	Return made up to 31/12/94; full list of members (6 pages)
23 March 1995	Return made up to 31/12/94; full list of members (6 pages)
14 January 1987	Incorporation (14 pages)
14 January 1987	Incorporation (14 pages)

Acacia Block C Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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