41 Heathfield Road Acton Management Company Limited LONDON


41 Heathfield Road Acton Management Company started in year 2015 as Private Limited Company with registration number 09374213. The 41 Heathfield Road Acton Management Company company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 41-41a Heathfield Road. Postal code: W3 8EJ.

The firm has 2 directors, namely Surjeet A., Wlodzimierz M.. Of them, Surjeet A., Wlodzimierz M. have been with the company the longest, being appointed on 5 January 2015. As of 24 October 2020, our data shows no information about any ex officers on these positions.

41 Heathfield Road Acton Management Company Limited Address / Contact

Office Address 41-41a Heathfield Road
Office Address2 Acton
Town London
Post code W3 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374213
Date of Incorporation Mon, 5th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (99 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 4th Jan 2020

Company staff

Surjeet A.

Position: Director

Appointed: 05 January 2015

Wlodzimierz M.

Position: Director

Appointed: 05 January 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Surjeet A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wlodzimierz M. This PSC owns 25-50% shares and has 25-50% voting rights.

Surjeet A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wlodzimierz M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth22  
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities 222
Cash Bank In Hand2   
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Number Shares Allotted2222
Par Value Share1111
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates 4th January 2020
filed on: 4th, January 2020
Free Download (3 pages)

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