ACKLODE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACKLODE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACKLODE LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ACKLODE LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ACKLODE LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCIS DOMINIC ROSSI | May 1949 | British | Director | CURRENT | |
JOHN VICTOR EDWARDS | May 1953 | British | Director | CURRENT | |
ANDREW STEVEN BOWN | Mar 1946 | British | Director | 2002-04-25 | CURRENT |
LISA JOSEPH | Secretary | 2012-09-19 | CURRENT | ||
JEFFREY DENIS RICH | Jun 1953 | British | Director | RESIGNED | |
RICHARD JOHN PARFITT | Oct 1948 | British | Director | RESIGNED | |
ANDREW STEVEN BOWN | Mar 1946 | British | Director | RESIGNED | |
ALEXANDER ROSE | Jun 1953 | British | Secretary | RESIGNED | |
PERSHA SETHI | British | Secretary | 2002-07-26 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Executor Of The Late Richard Parfitt Caroline Jane Barkham | 2016-12-24 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard John Parfitt | 2016-04-06 - 2016-12-24 | 10/1948 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Francis Dominic Rossi | 2016-04-06 | 5/1949 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 30-06-2023 | 384,413 Cash 1,000 equity |
ACCOUNTS - Final Accounts | 2023-07-01 | 30-06-2022 | 137,635 Cash 1,000 equity |
ACCOUNTS - Final Accounts | 2022-03-25 | 30-06-2021 | 219,613 Cash 1,000 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-06-2020 | 49,120 Cash 1,000 equity |
ACCOUNTS - Final Accounts | 2020-04-30 | 30-06-2019 | 67,248 Cash 1,000 equity |
ACCOUNTS - Final Accounts | 2019-03-29 | 30-06-2018 | 105,493 Cash 1,000 equity |