41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088447. The accounts status is DORMANT and accounts are next due on 31/12/2024.

41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 ACHILLES ROAD
NW6 1DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM PAUL GARDNER Dec 1975 British Director 2005-02-25 CURRENT
MR TIM PAUL GARDNER Secretary 2010-01-13 CURRENT
MRS CALYN PECK HOONG CHAN GARDNER May 1973 Singaporean Director 2016-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-03-30 RESIGNED
JAMES ANDREW CAMPBELL SINGER Nov 1971 British Director 2004-03-30 UNTIL 2005-02-25 RESIGNED
MR JAMES CLIFTON JOHN HUNTER Dec 1977 British Director 2010-01-13 UNTIL 2016-03-31 RESIGNED
ROBIN FRANCIS PATRICK HILLMAN Sep 1965 Irish Director 2004-03-30 UNTIL 2010-01-13 RESIGNED
ROBIN FRANCIS PATRICK HILLMAN Sep 1965 Irish Secretary 2004-03-30 UNTIL 2010-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tim Paul Gardner 2016-04-06 12/1975 Ownership of shares 25 to 50 percent
Mrs Calyn Peck Hoong Chan Gardner 2016-04-06 5/1973 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2024-04-12 31-03-2024 £9,998 Cash £10,000 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2023-12-20 31-03-2023 £9,998 Cash £10,000 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2023-01-13 31-03-2022 £9,998 Cash £10,000 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2022-01-01 31-03-2021 £2 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2021-05-01 31-03-2020 £2 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2019-12-04 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2019-01-15 31-03-2018 £2 equity
Dormant Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2017-12-02 31-03-2017 £2 equity
Abbreviated Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2016-12-20 31-03-2016 £10,000 equity
Abbreviated Company Accounts - 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED 2014-12-12 31-03-2014 £10,000 equity

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53 ACHILLES ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ITR CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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