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The Open Database Of The Corporate World

ACTON MEWS MANAGEMENT COMPANY LIMITED

Company Number
02533054
Status
Active
Incorporation Date
21 August 1990 (over 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1a Acton Hill Mews
  • London
  • W3 9QN
  • England
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-08-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2021-06-02 Confirmation Statement Confirmation statement made on 2021-02-27 with updates details
2021-05-31 Appointment of director Appointment of Mr Norihiro Ise as a director on 2020-03-01 details
2021-05-29 Annual Accounts Micro company accounts made up to 2020-05-31 details
2021-05-25 Termination of appointment of director Termination of appointment of Trevor Thomas Farrell as a director on 2020-03-02 details
2021-02-25 Change of registered office address Registered office address changed from Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to 1a Acton Hill Mews London W3 9QN on 2021-02-25 details
2020-08-10 Appointment of director Appointment of Dr Yoshihiro Takaya as a director on 2020-07-28 details
2020-08-04 Termination of appointment of director Termination of appointment of Nobuyuki Kodani as a director on 2020-01-12 details
2020-03-10 Confirmation Statement Confirmation statement made on 2020-02-27 with updates details
2020-02-27 Annual Accounts Micro company accounts made up to 2019-05-31 details
2019-10-30 Termination of appointment of secretary Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a secretary on 2019-10-16 details
2019-10-30 Change of secretary's details Secretary's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 2019-10-16 details
2019-10-30 Termination of appointment of director Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a director on 2019-10-16 details
2019-10-30 Appointment of director Appointment of Mr Andyrew Ivan Beglarian as a director on 2019-10-16 details
2019-10-30 Change of director's details Director's details changed for Mr Jayesh Jamnadas Dayalji Kothari on 2019-10-16 details
2019-02-27 Confirmation Statement Confirmation statement made on 2019-02-27 with updates details
2019-02-21 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-12-24 Change of director's details Director's details changed for Dr Nobuyuki Kodani on 2018-12-10 details
2018-09-04 Change of registered office address Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 2018-09-04 details
2018-08-23 Appointment of director Appointment of Dr Nobuyuki Kodani as a director on 2018-08-23 details
2018-03-06 Appointment of director Appointment of Mr Perry Phang as a director on 2018-02-26 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 September 17 2021

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