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41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 Heathfield Road Acton Management Company Limited. The company was founded 9 years ago and was given the registration number 09374213. The firm's registered office is in LONDON. You can find them at 41-41a Heathfield Road, Acton, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED
Company Number:09374213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:41-41a Heathfield Road, Acton, London, W3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Heathfield Road, London, United Kingdom, W3 8EJ

Director05 January 2015Active
41 Heathfield Road, London, United Kingdom, W3 8EJ

Director05 January 2015Active

People with Significant Control

Mrs Surjeet Kaur Ahuja
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:41-41a Heathfield Road, Acton, London, W3 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Wlodzimierz Makowski
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Polish
Address:41-41a Heathfield Road, Acton, London, W3 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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