Actguar Limited in Muswell Hill LONDON

Actguar Limited LONDON

Founded in 1986, Actguar, classified under reg no. 02024251 is an active company. Currently registered at 74 Alexandra Park Road N10 2AD, London the company has been in the business for 38 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Sandra M. and Valini P.. In addition one secretary - Valini P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Actguar Limited Address / Contact

Office Address	74 Alexandra Park Road
Office Address2	Muswell Hill
Town	London
Post code	N10 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02024251
Date of Incorporation	Fri, 30th May 1986
Industry	Residents property management
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Valini P.

Position: Secretary

Appointed: 30 April 2023

Sandra M.

Position: Director

Appointed: 24 May 2010

Valini P.

Position: Director

Appointed: 22 March 2002

Peter G.

Position: Director

Appointed: 25 May 2006

Resigned: 21 November 2009

Philip R.

Position: Secretary

Appointed: 31 October 1992

Resigned: 30 April 2023

Alison G.

Position: Director

Appointed: 31 October 1992

Resigned: 25 May 2006

Philip R.

Position: Director

Appointed: 31 October 1992

Resigned: 30 April 2023

Amanda C.

Position: Secretary

Appointed: 01 May 1992

Resigned: 31 October 1992

Amanda C.

Position: Director

Appointed: 01 May 1992

Resigned: 31 October 1992

Christopher S.

Position: Director

Appointed: 01 May 1992

Resigned: 22 March 2002

Joseph O.

Position: Director

Appointed: 31 March 1991

Resigned: 01 May 1992

Margaret O.

Position: Director

Appointed: 31 March 1991

Resigned: 01 May 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Valini P. This PSC and has 50,01-75% shares. The second entity in the PSC register is Philip R. This PSC has significiant influence or control over the company,.

Valini P.

Notified on	31 March 2023
Nature of control:	50,01-75% shares

Philip R.

Notified on	3 May 2017
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 16th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 16th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 16th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 16th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, July 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 3rd, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 3rd, July 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 11th, November 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 11th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, March 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, March 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, March 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 16th, May 1989	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 16th, May 1989	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 11th, February 1988	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 11th, February 1988	accounts

Actguar Limited LONDON

Actguar Limited Address / Contact

Company Information / Profile

Company staff

Valini P.

Sandra M.

Valini P.

Peter G.

Philip R.

Alison G.

Philip R.

Amanda C.

Amanda C.

Christopher S.

Joseph O.

Margaret O.

People with significant control

Company filings

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