| Company Name | 42 Acacia Road (Acton) Limited |
|---|---|
| Director | Nigel David Ryan |
| Company Status | Active |
| Company Number | 03153285 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel David Ryan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1997(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor Flat 42 Acacia Road London W3 6HF |
| Director Name | Maureen Patricia Howard |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | Ground Floor Flat 42 Acacia Road Acton W3 |
| Director Name | Melvin Jones |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Acacia Road Acton London W3 6HF |
| Secretary Name | Elaine Kim Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Acacia Road Acton London W3 6HF |
| Director Name | Mark David Armitage |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 05 April 2012) |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Acacia Road London W3 6HF |
| Secretary Name | Anne Heather Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 February 2010) |
| Role | Local Government |
| Correspondence Address | 42 Acacia Road Acton London W3 6HF |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 42 Acacia Road Acton London W3 6HF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 2 at £20 | N.d. Ryan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 4 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 19 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 13 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 April 2012 | Termination of appointment of Mark Armitage as a director (1 page) |
| 13 April 2012 | Termination of appointment of Mark Armitage as a director (1 page) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 23 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 13 February 2011 | Termination of appointment of Anne Armitage as a secretary (1 page) |
| 13 February 2011 | Termination of appointment of Anne Armitage as a secretary (1 page) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mark David Armitage on 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Nigel David Ryan on 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Nigel David Ryan on 31 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mark David Armitage on 31 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 19 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 4 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members
|
| 10 February 1999 | Return made up to 31/01/99; no change of members
|
| 22 January 1999 | Accounts for a dormant company made up to 30 January 1998 (2 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 30 January 1998 (2 pages) |
| 10 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 10 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Accounts for a dormant company made up to 30 January 1997 (2 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Accounts for a dormant company made up to 30 January 1997 (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 4 May 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 4 May 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Director resigned (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 15 February 1996 | Director resigned (1 page) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | New director appointed (2 pages) |
| 31 January 1996 | Incorporation (18 pages) |
| 31 January 1996 | Incorporation (18 pages) |