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42 ACACIA ROAD (ACTON) LIMITED

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

This company is commonly known as 42 Acacia Road (acton) Limited. The company was founded 28 years ago and was given the registration number 03153285. The firm's registered office is in LONDON. You can find them at 42 Acacia Road, Acton, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:42 ACACIA ROAD (ACTON) LIMITED
Company Number:03153285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:42 Acacia Road, Acton, London, W3 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat 42 Acacia Road, London, W3 6HF

Director27 August 1997Active
42 Acacia Road, Acton, London, W3 6HF

Secretary27 August 1997Active
42 Acacia Road, Acton, London, W3 6HF

Secretary31 January 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary31 January 1996Active
42 Acacia Road, London, W3 6HF

Director26 May 1996Active
Ground Floor Flat, 42 Acacia Road, Acton, W3

Director31 January 1996Active
42 Acacia Road, Acton, London, W3 6HF

Director31 January 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director31 January 1996Active

People with Significant Control

Mr Nigel David Ryan
Notified on:31 January 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:42 Acacia Road, London, W3 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type dormant.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type dormant.

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2012-04-13Officers

Termination director company with name.

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