Acton Mews Management Company Limited

Company Name	Acton Mews Management Company Limited
Company Status	Active - Proposal to Strike off
Company Number	02533054
Category	Private Limited Company
Incorporation Date	21 August 1990(33 years, 8 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 Laurence Robert Perkoff
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mount Park Road Ealing London W5 2RP

Director Name	Derek Charles Hall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	7 Kingly Street London W1B 5PG

Director Name	Mr Perry Phang
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	26 February 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Acton Hill Mews Uxbridge Road London W3 9QN

Director Name	Mr Andyrew Ivan Beglarian
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chatsworth Gardens Acton London W3 9LN

Director Name	Mr Norihiro Ise
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 2020(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, 3 Cleve Road London NW6 3RG

Director Name	Dr Yoshihiro Takaya
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	28 July 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Director Name	Rodney Cloen Adams
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 23 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Midway Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Michael Frederick Sydney Maynard
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 23 February 2000)
Role	Chartered Surrey
Correspondence Address	1 Ember Farm Way East Molesey Surrey KT8 0BH

Secretary Name	Mrs Gillian Josephine Belloni
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Hedgeberries 11 Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LF

Director Name	Stephen Burt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(3 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 April 2011)
Role	Printer And Stationer
Correspondence Address	Flat 4 The Woodlands Dickenson Road London N8 9EU

Director Name	Mr Jayesh Jamnadas Dayalji Kothari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (resigned 16 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Springfield Avenue Hampton Middlesex TW12 3DT

Secretary Name	Jacqueline Beatrice Davison
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	18 Perry Avenue Westcott Park East Acton London W3 6YQ

Director Name	Keith Richard Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 May 2011)
Role	Chartered Surveyor
Correspondence Address	Second Cottage High Street Kingston Blount Chinnor Oxfordshire OX9 4SJ

Director Name	Alastair McFarlane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1998)
Role	Publiher
Correspondence Address	Trident House Heath Road Hale Altrincham Cheshire WA14 2UJ

Director Name	Hooi Tien Chin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 February 2015)
Role	Accountant
Correspondence Address	6 Shelley Close Greenford Middlesex UB6 8RT

Director Name	Mr Masao Konno
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 December 2017)
Role	Managing Director
Correspondence Address	4 The Spinney Purley Surrey CR8 1AB

Secretary Name	Mr Masao Konno
Nationality	Japanese
Status	Resigned
Appointed	14 July 1995(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2000)
Role	Managing Director
Correspondence Address	4 The Spinney Purley Surrey CR8 1AB

Director Name	Hidemichi Sakai
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 2000(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	4-38-18 Eda Higashi Tsuzuki-Ku Yokohama Japan

Secretary Name	Mr Jayesh Jamnadas Dayalji Kothari
Nationality	British
Status	Resigned
Appointed	09 March 2001(10 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Springfield Avenue Hampton Middlesex TW12 3DT

Director Name	Mr Douglas Phillips Maughan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Prestwick Cottage Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP

Director Name	Mr Trevor Thomas Farrell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ascott Avenue Ealing London W5 3XL

Director Name	Dr Nobuyuki Kodani
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 August 2018(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	10 Throgmorton Avenue London EC2N 2DL

Location

Registered Address	1a Acton Hill Mews London W3 9QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Aziz Group PLC 7.69% Ordinary
1 at £1	Derek Charles Hall 7.69% Ordinary
1 at £1	Laurence Robert Perkoff 7.69% Ordinary
1 at £1	Mr P. Phang & Mrs S. Koh 7.69% Ordinary
1 at £1	Trevor Thomas Farrell 7.69% Ordinary
1 at £1	Trustees Of Christian Healing Mission 7.69% Ordinary
3 at £1	Shinkensha Uk Co LTD 23.08% Ordinary
2 at £1	Japan Green Medical Centre LTD 15.38% Ordinary
2 at £1	Jayesh Jamnadas Dayalji Kothari 15.38% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£3,921
Current Liabilities	£1,000

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 February 2023 (1 year, 2 months ago)
Next Return Due	12 March 2024 (overdue)

Filing History

26 May 2023	Compulsory strike-off action has been discontinued (1 page)
25 May 2023	Termination of appointment of Derek Charles Hall as a director on 1 May 2023 (1 page)
25 May 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
25 May 2023	Termination of appointment of Laurence Robert Perkoff as a director on 1 May 2023 (1 page)
25 May 2023	Termination of appointment of Yoshihiro Takaya as a director on 1 May 2023 (1 page)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
29 April 2022	Micro company accounts made up to 31 May 2021 (2 pages)
1 April 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
2 June 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
31 May 2021	Appointment of Mr Norihiro Ise as a director on 1 March 2020 (2 pages)
29 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
25 May 2021	Termination of appointment of Trevor Thomas Farrell as a director on 2 March 2020 (1 page)
25 February 2021	Registered office address changed from Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to 1a Acton Hill Mews London W3 9QN on 25 February 2021 (1 page)
10 August 2020	Appointment of Dr Yoshihiro Takaya as a director on 28 July 2020 (2 pages)
4 August 2020	Termination of appointment of Nobuyuki Kodani as a director on 12 January 2020 (1 page)
10 March 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
30 October 2019	Secretary's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019 (1 page)
30 October 2019	Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a secretary on 16 October 2019 (1 page)
30 October 2019	Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a director on 16 October 2019 (1 page)
30 October 2019	Director's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 16 October 2019 (2 pages)
30 October 2019	Appointment of Mr Andyrew Ivan Beglarian as a director on 16 October 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 December 2018	Director's details changed for Dr Nobuyuki Kodani on 10 December 2018 (2 pages)
4 September 2018	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 4 September 2018 (1 page)
23 August 2018	Appointment of Dr Nobuyuki Kodani as a director on 23 August 2018 (2 pages)
6 March 2018	Appointment of Mr Perry Phang as a director on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Masao Konno as a director on 31 December 2017 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
13 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 13 (9 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 13 (9 pages)
9 March 2015	Termination of appointment of Hooi Tien Chin as a director on 26 February 2015 (1 page)
9 March 2015	Termination of appointment of Hooi Tien Chin as a director on 26 February 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 13 (10 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 13 (10 pages)
16 July 2014	Termination of appointment of Douglas Phillips Maughan as a director on 11 July 2014 (1 page)
16 July 2014	Termination of appointment of Douglas Phillips Maughan as a director on 11 July 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Appointment of Mr Trevor Thomas Farrell as a director (2 pages)
19 February 2014	Appointment of Mr Trevor Thomas Farrell as a director (2 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 13 (10 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 13 (10 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
22 August 2011	Termination of appointment of Keith Chapman as a director (1 page)
22 August 2011	Termination of appointment of Keith Chapman as a director (1 page)
8 June 2011	Appointment of Mr Douglas Phllips Maughan as a director (2 pages)
8 June 2011	Termination of appointment of Stephen Burt as a director (1 page)
8 June 2011	Termination of appointment of Stephen Burt as a director (1 page)
8 June 2011	Appointment of Mr Douglas Phllips Maughan as a director (2 pages)
6 January 2011	Director's details changed for Derek Charles Hall on 1 January 2010 (2 pages)
6 January 2011	Director's details changed for Derek Charles Hall on 1 January 2010 (2 pages)
6 January 2011	Director's details changed for Derek Charles Hall on 1 January 2010 (2 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (11 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (11 pages)
23 August 2010	Director's details changed for Laurence Robert Perkoff on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Jayesh Jamnadas Dayalji Kothari on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Derek Charles Hall on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Hooi Tien Chin on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Laurence Robert Perkoff on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Hooi Tien Chin on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Mr Masao Konno on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Jayesh Jamnadas Dayalji Kothari on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Mr Masao Konno on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Jayesh Jamnadas Dayalji Kothari on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Jayesh Jamnadas Dayalji Kothari on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Jayesh Jamnadas Dayalji Kothari on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Jayesh Jamnadas Dayalji Kothari on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Hooi Tien Chin on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Derek Charles Hall on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Mr Masao Konno on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Laurence Robert Perkoff on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Derek Charles Hall on 1 January 2010 (2 pages)
17 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
17 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
10 October 2009	Director's details changed for Keith Richard Chapman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Keith Richard Chapman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Keith Richard Chapman on 1 October 2009 (2 pages)
2 September 2009	Return made up to 21/08/09; full list of members (8 pages)
2 September 2009	Return made up to 21/08/09; full list of members (8 pages)
28 August 2009	Director and secretary's change of particulars / jayesh kothari / 01/08/2009 (1 page)
28 August 2009	Appointment terminated director hidemichi sakai (1 page)
28 August 2009	Director's change of particulars / laurence perkoff / 01/08/2009 (1 page)
28 August 2009	Director and secretary's change of particulars / jayesh kothari / 01/08/2009 (1 page)
28 August 2009	Director's change of particulars / laurence perkoff / 01/08/2009 (1 page)
28 August 2009	Appointment terminated director hidemichi sakai (1 page)
4 September 2008	Return made up to 21/08/08; no change of members (10 pages)
4 September 2008	Return made up to 21/08/08; no change of members (10 pages)
7 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
7 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
30 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
30 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
31 August 2007	Return made up to 21/08/07; no change of members (10 pages)
31 August 2007	Return made up to 21/08/07; no change of members (10 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 September 2006	Return made up to 21/08/06; full list of members (12 pages)
1 September 2006	Return made up to 21/08/06; full list of members (12 pages)
6 September 2005	Return made up to 21/08/05; full list of members (12 pages)
6 September 2005	Return made up to 21/08/05; full list of members (12 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 September 2004	Return made up to 21/08/04; full list of members (12 pages)
16 September 2004	Return made up to 21/08/04; full list of members (12 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 September 2003	Return made up to 21/08/03; full list of members (12 pages)
8 September 2003	Return made up to 21/08/03; full list of members (12 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 August 2002	Return made up to 21/08/02; full list of members (12 pages)
29 August 2002	Return made up to 21/08/02; full list of members (12 pages)
30 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 March 2001	Secretary resigned (1 page)
2 October 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
2 October 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 August 1999	Return made up to 21/08/99; no change of members (8 pages)
17 August 1999	Return made up to 21/08/99; no change of members (8 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
21 August 1998	Return made up to 21/08/98; no change of members (8 pages)
21 August 1998	Return made up to 21/08/98; no change of members (8 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 August 1997	Return made up to 21/08/97; full list of members (10 pages)
28 August 1997	Return made up to 21/08/97; full list of members (10 pages)
13 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
12 September 1996	Return made up to 21/08/96; no change of members (8 pages)
12 September 1996	Return made up to 21/08/96; no change of members (8 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
18 February 1996	Full accounts made up to 31 May 1994 (10 pages)
18 February 1996	Full accounts made up to 31 May 1994 (10 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New secretary appointed (2 pages)
18 July 1995	Registered office changed on 18/07/95 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ (1 page)
18 July 1995	Registered office changed on 18/07/95 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 August 1990	Incorporation (17 pages)
21 August 1990	Incorporation (17 pages)

Acton Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London