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

28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED

28 ACKMAR ROAD, LONDON, SW6 4UR,
Company Registration Number
03918799
Private Limited Company
Active

Company Overview

About 28 Ackmar Road Management Company Ltd
28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-02-03 and has its registered office in London. The organisation's status is listed as "Active". 28 Ackmar 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
28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
28 ACKMAR ROAD
LONDON
SW6 4UR
Other companies in E14
 
Filing Information
Company Number 03918799
Company ID Number 03918799
Date formed 2000-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUPERT MICHAEL BURNELL NUGENT
 Director 2005-07-06
JOHN DAVID MCCALL
 Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER VOGEL
 Company Secretary 2005-01-01 2010-09-15
ROGER VOGEL
 Director 2003-09-03 2010-09-15
RONALD GARRITY
 Company Secretary 2000-03-15 2004-01-19
RONALD GARRITY
 Director 2000-03-15 2004-01-19
RICHARD JAMMES
 Director 2001-03-15 2003-09-03
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-02-03 2000-02-03
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-02-03 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID MCCALL JOHN MCCALL LIMITED Director 1992-01-16 CURRENT 1986-01-17 Active

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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-28CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-05CESSATION OF RUPERT MICHAEL BURNELL-NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05APPOINTMENT TERMINATED, DIRECTOR RUPERT MICHAEL BURNELL NUGENT
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MICHAEL BURNELL NUGENT
2022-09-05PSC07CESSATION OF RUPERT MICHAEL BURNELL-NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-03-06AP01DIRECTOR APPOINTED MR NIGEL RICHARD HILL
2022-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RICHARD HILL
2022-03-06PSC07CESSATION OF JOHN DAVID MCCALL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2022-01-27APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MCCALL
2022-01-27CESSATION OF JOANNA JANE MCCALL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27CESSATION OF GEORGIA ROSE MCCALL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF GEORGIA ROSE MCCALL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MCCALL
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE
2017-04-25GAZ1FIRST GAZETTE
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-13AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-08AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-18AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-14AP01DIRECTOR APPOINTED JOHN DAVID MCCALL
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER VOGEL
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER VOGEL
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0103/02/10 ANNUAL RETURN FULL LIST
2009-07-30363aReturn made up to 03/02/09; full list of members
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-19363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2009-05-12GAZ1FIRST GAZETTE
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-10363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 28 ACKMAR ROAD LONDON SW6 4UR
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-08-31288aNEW DIRECTOR APPOINTED
2005-03-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/05
2004-09-02288aNEW DIRECTOR APPOINTED
2004-03-03363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-01-27288bDIRECTOR RESIGNED
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-23363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTFORDSHIRE EN5 5SU
2000-03-15288bDIRECTOR RESIGNED
2000-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 28 ACKMAR 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
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against 28 ACKMAR 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
28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 ACKMAR 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 (99999 - Dormant Company) as 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 28 ACKMAR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party28 ACKMAR ROAD MANAGEMENT COMPANY LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 ACKMAR 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 28 ACKMAR ROAD MANAGEMENT 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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    Other companies at postcode SW6 4UR