OpenCompanies

26 & 28 Acacia Road Management Company Limited

Company number
03613210
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1998
Nature of business
Non-trading company

Registered office

Yoshiko Thorp Okayasu
28a Acacia Road
London
W3 6HF

Officers

NameRoleAppointedResigned
THORP-OKAYASU, Yoshiko Director 16 Jul 2025
AMIN, Sunnit Kirit Director 16 Jul 2025

Control

NameNature of controlNotifiedCeased
Ms Yoshiko Thorp Okayasu Right To Appoint And Remove Directors As Firm 3 Aug 2025 1 Apr 2026
Mr Luke Jonathan Mallard Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Feb 2021 16 Jul 2025
Mr Andrew Joseph Cambray Voting Rights 25 To 50 Percent 3 Apr 2019 6 Feb 2021
Ms Fatina Abdallah Dajani Significant Influence Or Control As Firm 15 Apr 2016 3 Apr 2019

Accounts

Year ended Net assets Cash
10 Aug 2025 Dormant £4 £4
10 Aug 2024 Dormant £4 £4
10 Aug 2023 Dormant £4 £4
10 Aug 2022 Dormant £4 £4
10 Aug 2021 Dormant £4 £4
10 Aug 2020 Dormant £4 £4
10 Aug 2019 Dormant £4 £4
10 Aug 2018 Dormant £4 £4
10 Aug 2017 Dormant £4 £4
10 Aug 2016 Dormant £4 £4
31 Aug 2015 Dormant £4 £4
31 Aug 2014 Dormant £4 £4
31 Aug 2013 Dormant £4 £4
31 Aug 2012 Dormant £4 £4
31 Aug 2011 Dormant £4 £4
31 Aug 2010 Dormant £4 £4
31 Aug 2009 Dormant £4 £4
31 Aug 2008 Dormant £4 £4
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -

Data