20 Acfold Road Limited

Company Name	20 Acfold Road Limited
Company Status	Active
Company Number	03901970
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Previous Name	Trutbell Property Management Limited

Business Activity

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

Directors

Director Name	Ms Susan Haug
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	17 October 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Acfold Road London SW6 2AL

Director Name	Ms Johanna Marion Greta Bolinder
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	03 July 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Scientist
Country of Residence	England
Correspondence Address	20 Acfold Road Acfold Road London SW6 2AL

Director Name	Ms Alana Claire Fitch
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(20 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Acfold Road London SW6 2AL

Director Name	Marta Susana Giddings
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 February 2008)
Role	Editor
Correspondence Address	Flat 2 20 Acfold Road London SW6 2AL

Director Name	Sophie Victoria Short
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2004)
Role	Fashion Bookings Editor
Correspondence Address	20 Acfold Road London SW6 2AL

Director Name	Patricia Maria Louisa Warburton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farmhouse Kineton Warwick Warwickshire CV35 0JH

Secretary Name	Harriett Louise Browne
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2004)
Role	Accountant
Correspondence Address	19 French Street Sunbury On Thames Middlesex TW16 5JH

Secretary Name	Simon Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2008)
Role	Accountant
Correspondence Address	Plexus House 1 Cromwell Place London SW7 2JE

Director Name	Mr Jamie Robert Sloan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 January 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Spring Street London W2 3RA

Secretary Name	Ms Hannah Roberts
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	The Basement 38 Egerton Gardens London SW3 2BZ

Director Name	Jonathan Mitchell Beinart
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 July 2019)
Role	Account Manger
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Acfold Road London SW6 2AL

Director Name	Mr James Sinclair Eynon
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 20 Acfold Road London SW6 2AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Susan Metcalfe Residential Property Management Limited (Corporation)
Status	Resigned
Appointed	03 August 2012(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2020)
Correspondence Address	10 Hollywood Road Chelsea London SW10 9HY

Location

Registered Address	29 Mayford Road London SW12 8SE
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Eynon 25.00% Ordinary
1 at £1	James Robert Sloan 25.00% Ordinary
1 at £1	Jonathan Brint 25.00% Ordinary
1 at £1	P.m.l. Warburton 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021	Registered office address changed from 10 Hollywood Road Chelsea London SW10 9HY United Kingdom to 29 Mayford Road London SW12 8SE on 1 March 2021 (1 page)
1 March 2021	Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 31 October 2020 (1 page)
1 March 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
27 April 2020	Appointment of Ms Alana Claire Fitch as a director on 27 April 2020 (2 pages)
7 February 2020	Termination of appointment of Jamie Robert Sloan as a director on 30 January 2020 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 July 2019	Appointment of Ms Johanna Marion Greta Bolinder as a director on 3 July 2019 (2 pages)
3 July 2019	Termination of appointment of Jonathan Mitchell Beinart as a director on 3 July 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017	Appointment of Ms Susan Haug as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Ms Susan Haug as a director on 17 October 2017 (2 pages)
12 October 2017	Termination of appointment of Patricia Maria Louisa Warburton as a director on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Patricia Maria Louisa Warburton as a director on 12 October 2017 (1 page)
20 April 2017	Termination of appointment of James Sinclair Eynon as a director on 18 April 2017 (1 page)
20 April 2017	Termination of appointment of James Sinclair Eynon as a director on 18 April 2017 (1 page)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 April 2016	Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 (1 page)
6 April 2016	Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 (1 page)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
30 October 2015	Appointment of Mr James Sinclair Eynon as a director on 16 June 2015 (2 pages)
30 October 2015	Appointment of Mr James Sinclair Eynon as a director on 16 June 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 February 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 25 February 2015 (1 page)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4 (6 pages)
13 February 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4 (6 pages)
13 February 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4 (6 pages)
13 February 2015	Secretary's details changed for Hmr London Limited on 1 November 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
3 August 2012	Appointment of Hmr London Limited as a secretary (2 pages)
3 August 2012	Termination of appointment of Hannah Roberts as a secretary (1 page)
3 August 2012	Appointment of Hmr London Limited as a secretary (2 pages)
31 July 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 31 July 2012 (1 page)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
29 September 2010	Registered office address changed from Hmr 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages)
29 September 2010	Secretary's details changed for Ms Hannah Roberts on 24 September 2010 (3 pages)
29 September 2010	Registered office address changed from Hmr 19 Westgate Terrace London SW10 9BT on 29 September 2010 (2 pages)
10 September 2010	Appointment of Jonathan Mitchell Beinart as a director (3 pages)
10 September 2010	Appointment of Jonathan Mitchell Beinart as a director (3 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 January 2010	Director's details changed for Patricia Maria Louisa Warburton on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Jamie Robert Sloan on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Patricia Maria Louisa Warburton on 4 January 2010 (2 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Patricia Maria Louisa Warburton on 4 January 2010 (2 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Jamie Robert Sloan on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Jamie Robert Sloan on 4 January 2010 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Appointment terminated director marta giddings (1 page)
6 January 2009	Secretary appointed ms hannah roberts (1 page)
6 January 2009	Return made up to 04/01/09; full list of members (5 pages)
6 January 2009	Appointment terminated secretary simon taylor (1 page)
6 January 2009	Return made up to 04/01/09; full list of members (5 pages)
6 January 2009	Appointment terminated secretary simon taylor (1 page)
6 January 2009	Secretary appointed ms hannah roberts (1 page)
6 January 2009	Appointment terminated director marta giddings (1 page)
11 March 2008	Director appointed jamie sloan (2 pages)
11 March 2008	Director appointed jamie sloan (2 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
14 November 2007	Return made up to 04/01/07; full list of members (3 pages)
14 November 2007	Return made up to 04/01/07; full list of members (3 pages)
22 September 2007	Registered office changed on 22/09/07 from: 48 fulham road chelsea london SW3 6HH (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 48 fulham road chelsea london SW3 6HH (1 page)
18 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 January 2006	Return made up to 04/01/06; full list of members (8 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 January 2006	Return made up to 04/01/06; full list of members (8 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 January 2005	Registered office changed on 24/01/05 from: 1 plato place 72-74 st dionis road london SW6 4TU (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 1 plato place 72-74 st dionis road london SW6 4TU (1 page)
21 January 2005	Return made up to 04/01/05; full list of members (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 January 2005	Return made up to 04/01/05; full list of members (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
5 February 2003	Return made up to 04/01/03; full list of members (8 pages)
5 February 2003	Return made up to 04/01/03; full list of members (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
12 March 2002	Return made up to 04/01/02; full list of members (8 pages)
12 March 2002	Return made up to 04/01/02; full list of members (8 pages)
12 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2001	Return made up to 04/01/01; full list of members (7 pages)
25 January 2001	Return made up to 04/01/01; full list of members (7 pages)
26 October 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
26 October 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
26 October 2000	Ad 07/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 October 2000	Ad 07/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 September 2000	Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
15 August 2000	Company name changed trutbell property management lim ited\certificate issued on 16/08/00 (2 pages)
15 August 2000	Company name changed trutbell property management lim ited\certificate issued on 16/08/00 (2 pages)
4 January 2000	Incorporation (19 pages)
4 January 2000	Incorporation (19 pages)

20 Acfold Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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