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The Open Database Of The Corporate World

ACTIONSIDE PROPERTY MANAGEMENT LIMITED

Company Number
02058349
Status
Active
Incorporation Date
25 September 1986 (almost 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matteo Bonifazio
  • Mr Fred Drabble
  • Carol Baker
Registered Address
  • 61 Whitehall Park
    London
  • N19 3TW
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-03 Carol Baker controls United Kingdom flag ACTIONSIDE PROPERTY MANAGEMENT LIMITED (United Kingdom, 25 Sep 1986- ) Share Ownership details
2016-11-03 Mr Fred Drabble controls United Kingdom flag ACTIONSIDE PROPERTY MANAGEMENT LIMITED (United Kingdom, 25 Sep 1986- ) Share Ownership historic details
2016-11-03 Mr Matteo Bonifazio controls United Kingdom flag ACTIONSIDE PROPERTY MANAGEMENT LIMITED (United Kingdom, 25 Sep 1986- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-06-09 Appointment of secretary Appointment of Mr Thomas Strickland as a secretary on 2021-06-08 details
2021-06-09 Give notice ceasing to be an individual person with significant control Cessation of Carol Baker as a person with significant control on 2021-06-08 details
2021-06-09 Termination of appointment of director Termination of appointment of Carol Baker as a director on 2021-06-08 details
2021-06-06 Appointment of director Appointment of Mr Thomas Christopher Strickland as a director on 2021-06-05 details
2021-03-21 Termination of appointment of secretary Termination of appointment of Lucy Murray as a secretary on 2021-03-21 details
2021-03-01 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-11-16 Confirmation Statement Confirmation statement made on 2020-11-03 with no updates details
2020-09-22 Termination of appointment of director Termination of appointment of Lucy Murray as a director on 2020-09-22 details
2020-01-12 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-11-30 Confirmation Statement Confirmation statement made on 2019-11-03 with updates details
2019-04-24 Termination of appointment of director Termination of appointment of Frederick Thomas Lewis Drabble as a director on 2019-04-23 details
2019-04-24 Appointment of secretary Appointment of Lucy Murray as a secretary on 2019-04-23 details
2019-04-24 Appointment of director Appointment of Lucy Murray as a director on 2019-04-23 details
2019-04-24 Give notice ceasing to be an individual person with significant control Cessation of Fred Drabble as a person with significant control on 2019-04-23 details
2019-04-24 Termination of appointment of secretary Termination of appointment of Frederick Thomas Lewis Drabble as a secretary on 2019-04-23 details
2019-01-02 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-12-03 Confirmation Statement Confirmation statement made on 2018-11-03 with updates details
2018-12-03 Give notice ceasing to be an individual person with significant control Cessation of Matteo Bonifazio as a person with significant control on 2018-08-08 details
2018-12-03 Termination of appointment of director Termination of appointment of Matteo Bonifazio as a director on 2018-08-01 details
2017-12-21 Annual Accounts Micro company accounts made up to 2017-03-31 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2021

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