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Company Information for

15 ACKMAR ROAD LIMITED

15 ACKMAR ROAD, LONDON, SW6 4UP,
Company Registration Number
05640040
Private Limited Company
Active

Company Overview

About 15 Ackmar Road Ltd
15 ACKMAR ROAD LIMITED was founded on 2005-11-30 and has its registered office in London. The organisation's status is listed as "Active". 15 Ackmar Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15 ACKMAR ROAD LIMITED
 
Legal Registered Office
15 ACKMAR ROAD
LONDON
SW6 4UP
Other companies in SW6
 
Filing Information
Company Number 05640040
Company ID Number 05640040
Date formed 2005-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2020-12-06 09:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ACKMAR ROAD LIMITED
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Company Officers of 15 ACKMAR ROAD LIMITED

Current Directors
Officer Role Date Appointed
HANNAH SOPHIE MARGARET MORGAN
 Director 2015-12-16
RICHARD JAMES SARSFIELD
 Director 2009-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDRIMMO LTD
 Director 2012-06-18 2015-12-16
SHANE ANDREW DONOVAN
 Company Secretary 2007-04-10 2012-06-11
SHANE ANDREW DONOVAN
 Director 2007-04-10 2012-06-11
GEORGINA LOUISE STUBBS
 Director 2006-10-05 2009-12-19
JAMES ANDREW LANE
 Company Secretary 2006-10-05 2007-04-10
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-30 2006-10-05
SAMUEL CHARLES TOMASSON
 Director 2005-11-30 2006-10-05
STL SECRETARIES LTD
 Company Secretary 2005-11-30 2005-11-30
STL DIRECTORS LTD
 Director 2005-11-30 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES SARSFIELD APEX IPS LTD Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2016-09-27

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
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIANA SERENA ANTONIA PILKINGTON
2018-11-12AP01DIRECTOR APPOINTED MISS GEORGIANA SERENA ANTONIA PILKINGTON
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH SOPHIE MARGARET MORGAN
2018-09-17PSC07CESSATION OF HANNAH SOPHIE MARGARET MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AP01DIRECTOR APPOINTED MISS HANNAH SOPHIE MARGARET MORGAN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LONDRIMMO LTD
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-26LATEST SOC26/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-26AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-26AP02Appointment of Londrimmo Ltd as coporate director
2013-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DONOVAN
2013-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHANE DONOVAN
2013-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/13 FROM Lower Flat 15 Ackmar Road London SW6 4UP
2012-05-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AR0130/11/10 FULL LIST
2010-12-20AP01DIRECTOR APPOINTED MR RICHARD JAMES SARSFIELD
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA STUBBS
2010-10-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-01AR0130/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE STUBBS / 01/12/2009
2008-12-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-1988(2)RAD 30/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 ACKMAR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 15 ACKMAR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ACKMAR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 15 ACKMAR ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 2
Current Assets 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 ACKMAR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ACKMAR ROAD LIMITED
Trademarks
We have not found any records of 15 ACKMAR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ACKMAR ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 15 ACKMAR ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 ACKMAR ROAD 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 15 ACKMAR ROAD 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 15 ACKMAR ROAD 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 4UP