| Company Name | ACB Consortium Limited |
|---|---|
| Company Status | Active |
| Company Number | 10406880 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Dinesh Trambaklal Bajaria |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Director Name | Mr Chirag Dinesh Bajaria |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Director Name | Mrs Heema Chirag Bajaria |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Director Name | Mrs Kamlesh Dinesh Bajaria |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
Location
| Registered Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 April |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Charges
| 12 October 2017 | Delivered on: 18 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 January 2024 | Micro company accounts made up to 28 April 2023 (3 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 28 April 2022 (3 pages) |
| 23 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 28 April 2021 (3 pages) |
| 11 August 2021 | Cessation of A Person with Significant Control as a person with significant control on 10 August 2021 (1 page) |
| 10 August 2021 | Change of details for Mr Dinesh Trambaklal Bajaria as a person with significant control on 10 August 2021 (2 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 1 May 2021 | Micro company accounts made up to 28 April 2020 (3 pages) |
| 20 April 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 12 April 2020 | Micro company accounts made up to 28 April 2019 (2 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 14 January 2020 | Previous accounting period shortened from 30 April 2019 to 28 April 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 29 April 2019 | Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 5 March 2018 | Appointment of Mrs Heema Chirag Bajaria as a director on 1 March 2018 (2 pages) |
| 5 March 2018 | Appointment of Mrs Kamlesh Dinesh Bajaria as a director on 1 March 2018 (2 pages) |
| 5 March 2018 | Appointment of Mr Chirag Dinesh Bajaria as a director on 1 March 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 2 October 2017 with updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 October 2017 with updates (3 pages) |
| 18 October 2017 | Registration of charge 104068800001, created on 12 October 2017 (6 pages) |
| 18 October 2017 | Registration of charge 104068800001, created on 12 October 2017 (6 pages) |
| 3 October 2016 | Incorporation
Statement of capital on 2016-10-03
|
| 3 October 2016 | Incorporation
Statement of capital on 2016-10-03
|