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Home > England & Wales Companies > 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED
Company Information for

26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED

26 ACACIA ROAD, ACTON, LONDON, W3 6HF,
Company Registration Number
03613210
Private Limited Company
Active

Company Overview

About 26 & 28 Acacia Road Management Company Ltd
26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-08-11 and has its registered office in Acton. The organisation's status is listed as "Active". 26 & 28 Acacia Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
26 ACACIA ROAD
ACTON
LONDON
W3 6HF
Other companies in W3
 
Filing Information
Company Number 03613210
Company ID Number 03613210
Date formed 1998-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/08/2023
Account next due 10/05/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FATINA ABDALLAH DAJANI
Company Secretary 2014-08-01
FATINA ABDALLAH DAJANI
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA BARBARA KITTO
Company Secretary 1998-08-11 2014-08-01
FRANCIS ALBERT BOSTOCK
Director 1998-08-11 2014-08-01
TERESA BARBARA KITTO
Director 1998-08-11 2014-08-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-08-11 1998-08-11
LONDON LAW SERVICES LIMITED
Nominated Director 1998-08-11 1998-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/21
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/20
2021-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JONATHAN MALLARD
2021-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH CAMBRAY
2021-02-06TM02Termination of appointment of Andrew Joseph Cambray on 2021-02-06
2021-02-06PSC07CESSATION OF ANDREW JOSEPH CAMBRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-06AP03Appointment of Ms Hannah Bloomfield as company secretary on 2021-02-06
2021-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/21 FROM 51 Calcott Park Yateley GU46 6JJ England
2021-02-06AP01DIRECTOR APPOINTED MR LUKE MALLARD
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-04-03AP03Appointment of Mr Andrew Joseph Cambray as company secretary on 2019-04-03
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOSEPH CAMBRAY
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/18
2019-04-03TM02Termination of appointment of Fatina Abdallah Dajani on 2019-04-03
2019-04-03PSC07CESSATION OF FATINA ABDALLAH DAJANI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 26a Acacia Road London W3 6HF
2019-04-03AP01DIRECTOR APPOINTED MR ANDREW JOSEPH CAMBRAY
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FATINA ABDALLAH DAJANI
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/17
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/08/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-02AA01Current accounting period shortened from 31/08/16 TO 10/08/16
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-06AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-13AP03Appointment of Miss Fatina Abdallah Dajani as company secretary on 2014-08-01
2014-08-13AP01DIRECTOR APPOINTED MISS FATINA ABDALLAH DAJANI
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TERESA KITTO
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOSTOCK
2014-08-13TM02Termination of appointment of Teresa Barbara Kitto on 2014-08-01
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0127/07/14 FULL LIST
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 26 ACACIA ROAD ACTON LONDON W3 6HF
2014-08-10AD02SAIL ADDRESS CHANGED FROM: 214 VICARAGE FARM ROAD HOUNSLOW TW5 0DP ENGLAND
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-15AR0127/07/13 FULL LIST
2013-08-15AD02SAIL ADDRESS CREATED
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20AR0127/07/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-08AR0127/07/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-30AR0127/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA BARBARA KITTO / 27/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALBERT BOSTOCK / 27/07/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-10363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-04363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-04363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-05363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-22363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-15363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-23363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/98
1999-08-19363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1998-09-0988(2)RAD 03/09/98--------- £ SI 2@1=2 £ IC 2/4
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-08-21288bSECRETARY RESIGNED
1998-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-10
Annual Accounts
2017-08-10
Annual Accounts
2017-08-10
Annual Accounts
2017-08-10
Annual Accounts
2018-08-10
Annual Accounts
2019-08-10
Annual Accounts
2020-08-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 4
Shareholder Funds 2011-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 & 28 ACACIA ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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