This company is commonly known as 26 & 28 Acacia Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03613210. The firm's registered office is in YATELEY. You can find them at 51 Calcott Park, , Yateley, . This company's SIC code is 74990 - Non-trading company.
Name | : | 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 03613210 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 1998 |
End of financial year | : | 10 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Calcott Park, Yateley, England, GU46 6JJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26, Acacia Road, Acton, England, W3 6HF | Secretary | 06 February 2021 | Active |
26, Acacia Road, Acton, England, W3 6HF | Director | 06 February 2021 | Active |
51, Calcott Park, Yateley, England, GU46 6JJ | Secretary | 03 April 2019 | Active |
26a, Acacia Road, London, England, W3 6HF | Secretary | 01 August 2014 | Active |
214 Vicarage Farm Road, Heston, Hounslow, TW5 0DP | Secretary | 11 August 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 August 1998 | Active |
26 Acacia Road, Acton, London, W3 6HF | Director | 11 August 1998 | Active |
51, Calcott Park, Yateley, England, GU46 6JJ | Director | 03 April 2019 | Active |
26a, Acacia Road, London, England, W3 6HF | Director | 01 August 2014 | Active |
214 Vicarage Farm Road, Heston, Hounslow, TW5 0DP | Director | 11 August 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 August 1998 | Active |
Mr Luke Jonathan Mallard | ||
Notified on | : | 06 February 2021 |
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Status | : | Active |
Date of birth | : | November 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26, Acacia Road, London, England, W3 6HF |
Nature of control | : |
|
Mr Andrew Joseph Cambray | ||
Notified on | : | 03 April 2019 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, Calcott Park, Yateley, England, GU46 6JJ |
Nature of control | : |
|
Ms Fatina Abdallah Dajani | ||
Notified on | : | 15 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26a, Acacia Road, London, England, W3 6HF |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-06 | Officers | Termination director company with name termination date. | Download |
2021-02-06 | Officers | Termination secretary company with name termination date. | Download |
2021-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-06 | Officers | Appoint person secretary company with name date. | Download |
2021-02-06 | Address | Change registered office address company with date old address new address. | Download |
2021-02-06 | Officers | Appoint person director company with name date. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-03 | Officers | Appoint person secretary company with name date. | Download |
2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-03 | Officers | Termination secretary company with name termination date. | Download |
2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
2019-04-03 | Officers | Appoint person director company with name date. | Download |
2019-04-03 | Officers | Termination director company with name termination date. | Download |
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