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.
| Office Address | 41-41a Heathfield Road |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 8EJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 05 January 2015
Position: Director
Appointed: 05 January 2015
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2020 filed on: 4th, January 2020 |
confirmation statement | Free Download (3 pages) |
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