Accurate Management Limited

Company Name	Accurate Management Limited
Company Status	Active
Company Number	02282713
Category	Private Limited Company
Incorporation Date	1 August 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Karen Simmonds
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(20 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Consultant
Country of Residence	Wales
Correspondence Address	Maes Y Meillion Cwm Degwel St Dogmaels Cardigan Dyfed SA43 3JN Wales

Director Name	Ms Sarah Kathleen Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Director Of Bid Consultancy
Country of Residence	United Kingdom
Correspondence Address	46 Sinclair Road London W14 0NH

Director Name	Ms Mathilde Brallet
Date of Birth	June 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	20 November 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	46 Sinclair Road London W14 0NH

Director Name	Mr Christopher Knight
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1995)
Role	Fitness Instructor
Correspondence Address	46 Sinclair Road London W14 0NH

Director Name	Mr Adetokunbo Osibogun
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 April 2005)
Role	Valuer
Correspondence Address	46 Sinclair Road London W14 0NH

Secretary Name	Ms Chantal Balhon
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	46 Sinclair Road London W14 0NH

Secretary Name	Hannah Moseley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 1995)
Role	Student
Correspondence Address	Flat 1 46 Sinclair Road London W14 0NH

Secretary Name	David Evans
Nationality	British
Status	Resigned
Appointed	13 February 1995(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2000)
Role	Secretary
Correspondence Address	Flat 3 46 Sinclair Road West Kensington London W14 0NH

Director Name	Karen Ruth Prince-Wright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2001)
Role	Accountant
Correspondence Address	Flat 5 46 Sinclair Road West Kensington London W14 0NH

Secretary Name	Giuseppe Cingotti
Nationality	British
Status	Resigned
Appointed	13 March 2000(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Flat 7 46 Sinclair Road London W14 0NH

Secretary Name	Hannah Moseley
Nationality	British
Status	Resigned
Appointed	22 May 2003(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Flat 1 46 Sinclair Road London W14 0NH

Director Name	Leila Zenined
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2003(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2008)
Role	Healer
Correspondence Address	Flat 8 46 Sinclair Road London W14 0NH

Director Name	Jonathan William James Cudlipp
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 2008)
Role	Chartered Accountant
Correspondence Address	Flat 5 46 Sinclair Road London W14 0NH

Director Name	Mr Christopher Luke Maxwell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 September 2008)
Role	Museum Curator
Correspondence Address	Flat 8 46 Sinclair Road London W14 0NH

Director Name	Ms Jennifer Lynn Goetz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 46 Sinclair Road London W14 0NH

Secretary Name	Mr Christopher Luke Maxwell
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2010)
Role	Museum Curator
Correspondence Address	Flat 8 46 Sinclair Road London W14 0NH

Director Name	Dr Christopher Luke Maxwell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2016)
Role	Student
Country of Residence	England
Correspondence Address	46 Sinclair Road London W14 0NH

Director Name	Ms Andrea Kunheim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2018)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	46 Sinclair Road London W14 0NH

Location

Registered Address	46 Sinclair Road London W14 0NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

11 at £1	Andrea Jane Kunheim 11.11% Ordinary
11 at £1	Assunta Cicalese 11.11% Ordinary
11 at £1	C. Dimopoulos & E. Kollatou 11.11% Ordinary
11 at £1	Christopher Luke Maxwell 11.11% Ordinary
11 at £1	Jennifer Goetz 11.11% Ordinary
11 at £1	Jennifer Goetz & Sanjeev Chawla 11.11% Ordinary
11 at £1	Karen Simmonds 11.11% Ordinary
11 at £1	Sarah Green & Steve Smith 11.11% Ordinary
11 at £1	Wei Song 11.11% Ordinary

Financials

Year	2014
Net Worth	£14,391
Cash	£2,531
Current Liabilities	£200

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

4 March 2024	Micro company accounts made up to 30 November 2023 (3 pages)
4 March 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
26 February 2023	Micro company accounts made up to 30 November 2022 (3 pages)
19 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
8 April 2022	Termination of appointment of Karen Simmonds as a director on 8 April 2022 (1 page)
8 April 2022	Cessation of Karen Simmonds as a person with significant control on 8 April 2022 (1 page)
12 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
24 January 2022	Micro company accounts made up to 30 November 2021 (3 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 30 November 2020 (3 pages)
20 November 2020	Appointment of Ms Mathilde Brallet as a director on 20 November 2020 (2 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
13 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
26 January 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 July 2018	Termination of appointment of Andrea Kunheim as a director on 3 July 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 November 2017 (2 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016	Termination of appointment of Christopher Luke Maxwell as a director on 1 December 2016 (1 page)
12 December 2016	Appointment of Ms Andrea Kunheim as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Ms Andrea Kunheim as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher Luke Maxwell as a director on 1 December 2016 (1 page)
13 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 99 (5 pages)
13 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 99 (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 February 2015	Director's details changed for Karen Simmonds on 1 January 2015 (2 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 99 (5 pages)
13 February 2015	Director's details changed for Karen Simmonds on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Karen Simmonds on 1 January 2015 (2 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 99 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 99 (5 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 99 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 January 2014	Appointment of Mr Christopher Maxwell as a director (2 pages)
3 January 2014	Appointment of Mr Christopher Maxwell as a director (2 pages)
3 January 2014	Termination of appointment of Jennifer Goetz as a director (1 page)
3 January 2014	Termination of appointment of Jennifer Goetz as a director (1 page)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 October 2011	Appointment of Ms Sarah Kathleen Green as a director (2 pages)
27 October 2011	Appointment of Ms Sarah Kathleen Green as a director (2 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2010	Termination of appointment of Christopher Maxwell as a secretary (1 page)
10 August 2010	Termination of appointment of Christopher Maxwell as a secretary (1 page)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Karen Simmonds on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Karen Simmonds on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Jennifer Lynn Goetz on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jennifer Lynn Goetz on 11 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 February 2009	Director's change of particulars / jennifer guetz / 12/02/2009 (1 page)
12 February 2009	Return made up to 11/02/09; full list of members (9 pages)
12 February 2009	Appointment terminated secretary hannah moseley (1 page)
12 February 2009	Appointment terminated secretary hannah moseley (1 page)
12 February 2009	Appointment terminated director christopher maxwell (1 page)
12 February 2009	Return made up to 11/02/09; full list of members (9 pages)
12 February 2009	Secretary appointed mr christopher maxwell (1 page)
12 February 2009	Appointment terminated director christopher maxwell (1 page)
12 February 2009	Secretary appointed mr christopher maxwell (1 page)
12 February 2009	Director's change of particulars / jennifer guetz / 12/02/2009 (1 page)
14 October 2008	Appointment terminate, director hannah moseley logged form (1 page)
14 October 2008	Director appointed karen simmonds (2 pages)
14 October 2008	Director appointed jennifer guetz (2 pages)
14 October 2008	Appointment terminate, director hannah moseley logged form (1 page)
14 October 2008	Director appointed jennifer guetz (2 pages)
14 October 2008	Director appointed karen simmonds (2 pages)
10 September 2008	Appointment terminated director jonathan cudlipp (1 page)
10 September 2008	Appointment terminated director jonathan cudlipp (1 page)
6 August 2008	Return made up to 11/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2008	Return made up to 11/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2008	Director appointed christopher luke maxwell (2 pages)
30 July 2008	Director appointed christopher luke maxwell (2 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 July 2008	Appointment terminated director leila zenined (1 page)
16 July 2008	Appointment terminated director leila zenined (1 page)
24 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 June 2007	Return made up to 11/02/07; full list of members (10 pages)
18 June 2007	Return made up to 11/02/07; full list of members (10 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 May 2006	Return made up to 11/02/06; full list of members (10 pages)
8 May 2006	Return made up to 11/02/06; full list of members (10 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
11 February 2005	Return made up to 11/02/05; full list of members (10 pages)
11 February 2005	Return made up to 11/02/05; full list of members (10 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 February 2004	Return made up to 11/02/04; full list of members (10 pages)
4 February 2004	Return made up to 11/02/04; full list of members (10 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Secretary resigned (1 page)
9 March 2003	Return made up to 11/02/03; full list of members (9 pages)
9 March 2003	Return made up to 11/02/03; full list of members (9 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
9 March 2002	Return made up to 11/02/02; full list of members (9 pages)
9 March 2002	Return made up to 11/02/02; full list of members (9 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
4 November 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
4 November 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
15 May 2001	Return made up to 11/02/01; full list of members (9 pages)
15 May 2001	Return made up to 11/02/01; full list of members (9 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
18 February 2000	Return made up to 11/02/00; full list of members (9 pages)
18 February 2000	Return made up to 11/02/00; full list of members (9 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
8 February 1999	Return made up to 11/02/99; full list of members (6 pages)
8 February 1999	Return made up to 11/02/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
6 February 1998	Return made up to 11/02/98; change of members (6 pages)
6 February 1998	Return made up to 11/02/98; change of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
3 March 1997	Return made up to 11/02/97; no change of members (4 pages)
3 March 1997	Return made up to 11/02/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
27 February 1996	Return made up to 11/02/96; full list of members (6 pages)
27 February 1996	Return made up to 11/02/96; full list of members (6 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
22 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
22 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
17 July 1992	Full accounts made up to 30 November 1991 (7 pages)
17 July 1992	Full accounts made up to 30 November 1991 (7 pages)
5 June 1992	Return made up to 11/02/92; full list of members (5 pages)
5 June 1992	Return made up to 11/02/92; full list of members (5 pages)
14 August 1991	New secretary appointed;new director appointed (4 pages)
14 August 1991	New secretary appointed;new director appointed (4 pages)
24 April 1991	Return made up to 11/01/91; full list of members (5 pages)
24 April 1991	Full accounts made up to 30 November 1990 (6 pages)
24 April 1991	Return made up to 11/01/91; full list of members (5 pages)
24 April 1991	Full accounts made up to 30 November 1990 (6 pages)

Accurate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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