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Company Information for 58 ACACIA GROVE RESIDENTS COMPANY LIMITED
MATT CREELY, FLAT 3 58, ACACIA GROVE, NEW MALDEN, SURREY, KT3 3BU,
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Company Registration Number
 03749436 Private Limited Company
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Company Overview
About 58 Acacia Grove Residents Company Ltd
58 ACACIA GROVE RESIDENTS COMPANY LIMITED was founded on 1999-04-08 and has its registered office in New Malden. The organisation's status is listed as "Active". 58 Acacia Grove Residents Company Limited is a Private Limited Company registered in 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 | |
|---|---|
| 58 ACACIA GROVE RESIDENTS COMPANY LIMITED | |
| Legal Registered Office | |
| MATT CREELY FLAT 3 58 ACACIA GROVE NEW MALDEN SURREY KT3 3BU Other companies in KT3 | |
Filing Information
| Company Number | 03749436 | |
|---|---|---|
| Company ID Number | 03749436 | |
| Date formed | 1999-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 13:02:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 ACACIA GROVE RESIDENTS COMPANY LIMITED
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Company Officers of 58 ACACIA GROVE RESIDENTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAKSHA SHILPAN PATEL |
||
MATTHEW JAMES CREELY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE JAMES BARTON |
Director | ||
MAHMOOD ANWAR |
Director | ||
THOMAS KURISHINGAL |
Company Secretary | ||
BERNADETTE CATHERINE AKIN |
Company Secretary | ||
MATTHEW JAMES CREELY |
Director | ||
DIANA KATHRYN STANSFIELD |
Company Secretary | ||
TERENCE JAMES BARTON |
Director | ||
DAVID GREENWOOD |
Company Secretary | ||
BARRY PETER PRICHARD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERVA FINANCIAL MANAGEMENT LIMITED | Company Secretary | 1995-03-16 | CURRENT | 1994-03-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| PSC04 | Change of details for Mr Mattthew James Creely as a person with significant control on 2020-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/12 FROM Plumtree Cottage 11 Amberwood Gardens Walkford Dorset BH23 5RT | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CREELY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARTON | |
| AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Terence James Barton on 2009-10-01 | |
| 363a | Return made up to 02/06/09; full list of members | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: PRIMA ROSA HIGH DRIVE NEW MALDEN SURREY KT3 3UG | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/06/02; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: FLAT 3 58 ACACIA GROVE NEW MALDEN SURREY KT3 3BU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: CHERRYWOOD 6 CHELSEA CLOSE WORCESTER PARK SURREY KT4 7SF | |
| 363a | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 30 COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 58 ACACIA GROVE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 58 ACACIA GROVE RESIDENTS 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
58 ACACIA GROVE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 58 ACACIA GROVE RESIDENTS COMPANY LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-05-01 | £ 5 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 5 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 58 ACACIA GROVE RESIDENTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 58 ACACIA GROVE RESIDENTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for 58 ACACIA GROVE RESIDENTS 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 (98000 - Residents property management) as 58 ACACIA GROVE RESIDENTS COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 58 ACACIA GROVE RESIDENTS 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 58 ACACIA GROVE RESIDENTS 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 58 ACACIA GROVE RESIDENTS COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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