41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED
41-41A HEATHFIELD ROAD, ACTON, LONDON W3 8EJ- Active
- Private Limited Company
- Company No. 09374213
- Last Updated: 01 Mar 2024
Company Profile
41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in LONDON. 41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | 41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 09374213 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41-41A HEATHFIELD ROAD ACTON LONDON W3 8EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wlodzimierz Makowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Surjeet Kaur Ahuja Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against 41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 41 HEATHFIELD ROAD ACTON MANAGEMENT COMPANY LIMITED | 05 Jan 2015 |