Company Name18 Acol Road Limited
Company StatusActive
Company Number03649173
CategoryPrivate Limited Company
Incorporation Date14 October 1998(25 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Graham Miles Bann
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat One 18 Acol Road
London
NW6 3AG
Director NameMr Robert Anthony Brittain
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 Narcissus Road
West Hampstead
London
NW6 1TL
Director NameDr John Basil Festenstein
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1998(same day as company formation)
RoleConsultant Radiologist
Country of ResidenceEngland
Correspondence Address8 Briardale Gardens
London
NW3 7PP
Director NameJudy Raumann
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1998(same day as company formation)
RoleProject Administrator
Country of ResidenceEngland
Correspondence AddressFlat 2 18 Acol Road
London
NW6 3AG
Secretary NameMr Robert Anthony Brittain
NationalityBritish
StatusCurrent
Appointed14 October 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 Narcissus Road
West Hampstead
London
NW6 1TL
Director NameBrian Anthony Hartnell
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(same day as company formation)
RoleMarketing
Correspondence AddressFlat 5 18 Acol Road
West Hampstead
London
NW6 3AG
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Telephone020 74313286
Telephone regionLondon

Location

Registered Address51 Narcissus Road
London
NW6 1TL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Claire Harrington-greenwood
16.67%
Ordinary
1 at £1Dr John Basil Festenstein
16.67%
Ordinary
1 at £1Graham Miles Bann
16.67%
Ordinary
1 at £1Judy Raumann
16.67%
Ordinary
1 at £1M. Chibane
16.67%
Ordinary
1 at £1Mr Robert Anthony Brittain
16.67%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

25 October 2023Confirmation statement made on 14 October 2023 with updates (4 pages)
2 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
26 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
12 August 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
18 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
7 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
17 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 May 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
7 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
20 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
16 July 2018Unaudited abridged accounts made up to 31 October 2017 (6 pages)
15 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
15 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
16 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
26 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 6
(8 pages)
18 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 6
(8 pages)
22 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
(8 pages)
20 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
(8 pages)
22 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 6
(8 pages)
28 December 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 6
(8 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
15 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
17 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
13 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 December 2010Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
5 December 2010Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
28 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
17 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
17 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
11 November 2009Director's details changed for Dr John Basil Festenstein on 14 October 2009 (2 pages)
11 November 2009Director's details changed for Graham Miles Bann on 14 October 2009 (2 pages)
11 November 2009Director's details changed for Dr John Basil Festenstein on 14 October 2009 (2 pages)
11 November 2009Director's details changed for Judy Raumann on 14 October 2009 (2 pages)
11 November 2009Director's details changed for Judy Raumann on 14 October 2009 (2 pages)
11 November 2009Director's details changed for Graham Miles Bann on 14 October 2009 (2 pages)
7 August 2009Total exemption full accounts made up to 31 October 2008 (4 pages)
7 August 2009Total exemption full accounts made up to 31 October 2008 (4 pages)
7 November 2008Appointment terminated director brian hartnell (1 page)
7 November 2008Return made up to 14/10/08; full list of members (5 pages)
7 November 2008Return made up to 14/10/08; full list of members (5 pages)
7 November 2008Appointment terminated director brian hartnell (1 page)
23 December 2007Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 December 2007Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 November 2007Return made up to 14/10/07; full list of members (4 pages)
30 November 2007Return made up to 14/10/07; full list of members (4 pages)
26 June 2007Total exemption full accounts made up to 31 October 2006 (4 pages)
26 June 2007Total exemption full accounts made up to 31 October 2006 (4 pages)
28 November 2006Return made up to 14/10/06; full list of members (4 pages)
28 November 2006Return made up to 14/10/06; full list of members (4 pages)
22 November 2005Total exemption full accounts made up to 31 October 2005 (4 pages)
22 November 2005Total exemption full accounts made up to 31 October 2005 (4 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
24 October 2005Return made up to 14/10/05; full list of members (4 pages)
24 October 2005Return made up to 14/10/05; full list of members (4 pages)
21 June 2005Total exemption full accounts made up to 31 October 2004 (4 pages)
21 June 2005Total exemption full accounts made up to 31 October 2004 (4 pages)
23 November 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 November 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 April 2004Total exemption full accounts made up to 31 October 2003 (4 pages)
15 April 2004Total exemption full accounts made up to 31 October 2003 (4 pages)
25 November 2003Return made up to 14/10/03; full list of members (9 pages)
25 November 2003Return made up to 14/10/03; full list of members (9 pages)
3 June 2003Total exemption full accounts made up to 31 October 2002 (4 pages)
3 June 2003Total exemption full accounts made up to 31 October 2002 (4 pages)
5 December 2002Return made up to 14/10/02; full list of members (9 pages)
5 December 2002Return made up to 14/10/02; full list of members (9 pages)
22 November 2001Total exemption full accounts made up to 31 October 2001 (4 pages)
22 November 2001Total exemption full accounts made up to 31 October 2001 (4 pages)
22 November 2001Return made up to 14/10/01; full list of members (8 pages)
22 November 2001Return made up to 14/10/01; full list of members (8 pages)
23 March 2001Full accounts made up to 31 October 2000 (4 pages)
23 March 2001Full accounts made up to 31 October 2000 (4 pages)
28 December 2000Return made up to 14/10/00; full list of members (8 pages)
28 December 2000Return made up to 14/10/00; full list of members (8 pages)
9 August 2000Full accounts made up to 31 October 1999 (4 pages)
9 August 2000Full accounts made up to 31 October 1999 (4 pages)
15 November 1999Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
(8 pages)
15 November 1999Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
(8 pages)
8 December 1998Director resigned (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998Registered office changed on 08/12/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998New secretary appointed;new director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998Registered office changed on 08/12/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 December 1998New secretary appointed;new director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998Director resigned (1 page)
14 October 1998Incorporation (18 pages)
14 October 1998Incorporation (18 pages)