Company Name4 Acland Road (Freehold) Limited
DirectorsChristian Boishardy and Maureen O'Keeffe
Company StatusActive
Company Number08087698
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christian Boishardy
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFff 4 Acland Road
London
NW2 5AU
Director NameMiss Maureen O'Keeffe
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressGff 4 Acland Road
London
NW2 5AU

Location

Registered Address4 Acland Road
London
NW2 5AU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Shareholders

500 at £1Christian Boishardy
50.00%
Ordinary
500 at £1Maureen O'keeffe
50.00%
Ordinary

Accounts

Latest Accounts1 June 2023 (11 months, 2 weeks ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months, 2 weeks ago)
Next Return Due12 June 2024 (1 month from now)

Filing History

16 February 2024Accounts for a dormant company made up to 1 June 2023 (2 pages)
2 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
23 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 May 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
26 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
23 April 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
29 May 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
24 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
9 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
21 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(4 pages)
20 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(4 pages)
21 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,000
(4 pages)
12 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,000
(4 pages)
21 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1,000
(4 pages)
8 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1,000
(4 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2012Incorporation (34 pages)
29 May 2012Incorporation (34 pages)