26 & 28 Acacia Road Management Company Limited

Company Name	26 & 28 Acacia Road Management Company Limited
Director	Luke Mallard
Company Status	Active
Company Number	03613210
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 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 Luke Mallard
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Acacia Road Acton London W3 6HF

Secretary Name	Ms Hannah Bloomfield
Status	Current
Appointed	06 February 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	26 Acacia Road Acton London W3 6HF

Director Name	Mr Francis Albert Bostock
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	26 Acacia Road Acton London W3 6HF

Director Name	Mrs Teresa Barbara Kitto
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	214 Vicarage Farm Road Heston Hounslow Middlesex TW5 0DP

Secretary Name	Mrs Teresa Barbara Kitto
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	214 Vicarage Farm Road Heston Hounslow Middlesex TW5 0DP

Director Name	Ms Fatina Abdallah Dajani
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	26a Acacia Road London W3 6HF

Secretary Name	Miss Fatina Abdallah Dajani
Status	Resigned
Appointed	01 August 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2019)
Role	Company Director
Correspondence Address	26a Acacia Road London W3 6HF

Director Name	Mr Andrew Joseph Cambray
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2021)
Role	Regional Sales Manager
Country of Residence	England
Correspondence Address	51 Calcott Park Yateley GU46 6JJ

Secretary Name	Mr Andrew Joseph Cambray
Status	Resigned
Appointed	03 April 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2021)
Role	Company Director
Correspondence Address	51 Calcott Park Yateley GU46 6JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	26 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

1 at £1	Fatina Abdallah Dajani 25.00% Ordinary
1 at £1	Francis Albert Bostock 25.00% Ordinary
1 at £1	Jonathan Charles Hirst 25.00% Ordinary
1 at £1	Maria Szybutowicz 25.00% Ordinary

Accounts

Latest Accounts	10 August 2023 (8 months, 1 week ago)
Next Accounts Due	10 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	10 August

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 10 August 2022 (2 pages)
5 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 10 August 2021 (2 pages)
1 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
20 April 2021	Accounts for a dormant company made up to 10 August 2020 (2 pages)
14 March 2021	Notification of Luke Jonathan Mallard as a person with significant control on 6 February 2021 (2 pages)
6 February 2021	Registered office address changed from 51 Calcott Park Yateley GU46 6JJ England to 26 Acacia Road Acton London W3 6HF on 6 February 2021 (1 page)
6 February 2021	Appointment of Ms Hannah Bloomfield as a secretary on 6 February 2021 (2 pages)
6 February 2021	Cessation of Andrew Joseph Cambray as a person with significant control on 6 February 2021 (1 page)
6 February 2021	Termination of appointment of Andrew Joseph Cambray as a secretary on 6 February 2021 (1 page)
6 February 2021	Termination of appointment of Andrew Joseph Cambray as a director on 6 February 2021 (1 page)
6 February 2021	Appointment of Mr Luke Mallard as a director on 6 February 2021 (2 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
1 May 2020	Accounts for a dormant company made up to 10 August 2019 (2 pages)
3 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
3 April 2019	Termination of appointment of Fatina Abdallah Dajani as a director on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from 26a Acacia Road London W3 6HF to 51 Calcott Park Yateley GU46 6JJ on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from 51 Calcott Park Yateley GU46 6JJ England to 51 Calcott Park Yateley GU46 6JJ on 3 April 2019 (1 page)
3 April 2019	Notification of Andrew Joseph Cambray as a person with significant control on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Fatina Abdallah Dajani as a secretary on 3 April 2019 (1 page)
3 April 2019	Accounts for a dormant company made up to 10 August 2018 (2 pages)
3 April 2019	Appointment of Mr Andrew Joseph Cambray as a director on 3 April 2019 (2 pages)
3 April 2019	Appointment of Mr Andrew Joseph Cambray as a secretary on 3 April 2019 (2 pages)
3 April 2019	Cessation of Fatina Abdallah Dajani as a person with significant control on 3 April 2019 (1 page)
7 September 2018	Accounts for a dormant company made up to 10 August 2017 (2 pages)
7 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 10 August 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 10 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Current accounting period shortened from 31 August 2016 to 10 August 2016 (1 page)
2 August 2016	Current accounting period shortened from 31 August 2016 to 10 August 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (4 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (4 pages)
16 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 August 2014	Termination of appointment of Francis Albert Bostock as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Miss Fatina Abdallah Dajani as a secretary on 1 August 2014 (2 pages)
13 August 2014	Appointment of Miss Fatina Abdallah Dajani as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Francis Albert Bostock as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Teresa Barbara Kitto as a secretary on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Teresa Barbara Kitto as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Teresa Barbara Kitto as a secretary on 1 August 2014 (1 page)
13 August 2014	Appointment of Miss Fatina Abdallah Dajani as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Francis Albert Bostock as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Miss Fatina Abdallah Dajani as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Miss Fatina Abdallah Dajani as a secretary on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Teresa Barbara Kitto as a secretary on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Teresa Barbara Kitto as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Teresa Barbara Kitto as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Miss Fatina Abdallah Dajani as a secretary on 1 August 2014 (2 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (5 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (5 pages)
10 August 2014	Registered office address changed from 26 Acacia Road Acton London W3 6HF to 26a Acacia Road London W3 6HF on 10 August 2014 (1 page)
10 August 2014	Register inspection address has been changed from 214 Vicarage Farm Road Hounslow TW5 0DP England to 26a Acacia Road London W3 6HF (1 page)
10 August 2014	Registered office address changed from 26 Acacia Road Acton London W3 6HF to 26a Acacia Road London W3 6HF on 10 August 2014 (1 page)
10 August 2014	Register inspection address has been changed from 214 Vicarage Farm Road Hounslow TW5 0DP England to 26a Acacia Road London W3 6HF (1 page)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (6 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Teresa Barbara Kitto on 27 July 2010 (2 pages)
30 July 2010	Director's details changed for Francis Albert Bostock on 27 July 2010 (2 pages)
30 July 2010	Director's details changed for Teresa Barbara Kitto on 27 July 2010 (2 pages)
30 July 2010	Director's details changed for Francis Albert Bostock on 27 July 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 August 2006	Return made up to 28/07/06; full list of members (3 pages)
4 August 2006	Return made up to 28/07/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
31 August 2005	Return made up to 28/07/05; full list of members (8 pages)
31 August 2005	Return made up to 28/07/05; full list of members (8 pages)
29 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
4 August 2004	Return made up to 28/07/04; full list of members (8 pages)
4 August 2004	Return made up to 28/07/04; full list of members (8 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
5 September 2003	Return made up to 11/08/03; full list of members (8 pages)
5 September 2003	Return made up to 11/08/03; full list of members (8 pages)
1 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
22 August 2002	Return made up to 11/08/02; full list of members (8 pages)
22 August 2002	Return made up to 11/08/02; full list of members (8 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 August 2001	Return made up to 11/08/01; full list of members (7 pages)
15 August 2001	Return made up to 11/08/01; full list of members (7 pages)
4 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
23 August 2000	Return made up to 11/08/00; full list of members (7 pages)
23 August 2000	Return made up to 11/08/00; full list of members (7 pages)
7 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Return made up to 11/08/99; full list of members (6 pages)
19 August 1999	Return made up to 11/08/99; full list of members (6 pages)
9 September 1998	Ad 03/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 September 1998	Ad 03/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
11 August 1998	Incorporation (14 pages)
11 August 1998	Incorporation (14 pages)

26 & 28 Acacia Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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