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 ten 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 14 July 2025, 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 | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (256 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
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 Wlodzimierz M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Surjeet A. This PSC owns 25-50% shares and has 25-50% voting rights.
Wlodzimierz M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Surjeet A.
| 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 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 1 | 1 | 1 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st October 2024 filed on: 8th, January 2025 |
confirmation statement | Free Download (3 pages) |
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