15 ACKMAR ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

15 ACKMAR ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
15 ACKMAR ROAD LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640040. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

15 ACKMAR ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

15 ACKMAR ROAD
LONDON
SW6 4UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE VICTORIA HENRY Aug 1999 British Director 2023-09-18 CURRENT
MS HANNAH MARGARET NAIRN Nov 1998 British Director 2023-10-01 CURRENT
STL DIRECTORS LTD Corporate Director 2005-11-30 UNTIL 2005-11-30 RESIGNED
STL SECRETARIES LTD Corporate Secretary 2005-11-30 UNTIL 2005-11-30 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-11-30 UNTIL 2006-10-05 RESIGNED
SAMUEL CHARLES TOMASSON Jul 1956 British Director 2005-11-30 UNTIL 2006-10-05 RESIGNED
GEORGINA LOUISE STUBBS Aug 1978 British Director 2006-10-05 UNTIL 2009-12-19 RESIGNED
MR RICHARD JAMES SARSFIELD Apr 1974 British Director 2009-12-19 UNTIL 2021-02-02 RESIGNED
MISS GEORGIANA SERENA ANTONIA PILKINGTON Feb 1994 British Director 2018-09-17 UNTIL 2023-09-18 RESIGNED
MR MICHAEL CHARLES WOODBINE HOUSTON Jul 1991 British Director 2021-12-01 UNTIL 2023-09-18 RESIGNED
JAMES ANDREW LANE British Secretary 2006-10-05 UNTIL 2007-04-10 RESIGNED
MISS HANNAH SOPHIE MARGARET MORGAN Mar 1986 British Director 2015-12-16 UNTIL 2018-09-17 RESIGNED
MR SHANE ANDREW DONOVAN British Director 2007-04-10 UNTIL 2012-06-11 RESIGNED
MR SHANE ANDREW DONOVAN British Secretary 2007-04-10 UNTIL 2012-06-11 RESIGNED
LONDRIMMO LTD Corporate Director 2012-06-18 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Charlotte Victoria Henry 2023-09-18 8/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Charles Woodbine Houston 2021-02-03 - 2023-09-18 7/1991 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Georgiana Serena Antonia Pilkington 2018-11-30 - 2023-09-18 2/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard James Sarsfield 2016-11-30 - 2021-02-02 4/1974 London   Ownership of shares 25 to 50 percent
Miss Hannah Sophie Margaret Morgan 2016-11-30 - 2018-09-17 3/1986 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2023-09-19 30-11-2022 £1 equity
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2022-08-10 30-11-2021 £1 equity
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2021-10-20 30-11-2020 £2 equity
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2020-12-01 30-11-2019 £2 equity
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2019-08-22 30-11-2018 £2 equity
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2018-10-02 30-11-2017 £2 equity
Micro-entity Accounts - 15 ACKMAR ROAD LIMITED 2017-07-26 30-11-2016 £2 equity
Abbreviated Company Accounts - 15 ACKMAR ROAD LIMITED 2014-12-06 30-11-2014 £2 Cash £2 equity

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