OpenCompanies

15 Ackmar Road Limited

Company number
05640040
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

15 Ackmar Road
London
SW6 4UP

Control

NameNature of controlNotifiedCeased
Miss Hannah Sophie Margaret Morgan Ownership Of Shares 25 To 50 Percent 30 Nov 2016 17 Sep 2018
Mr Richard James Sarsfield Ownership Of Shares 25 To 50 Percent 30 Nov 2016 2 Feb 2021
Mr Michael Charles Woodbine Houston Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Feb 2021 18 Sep 2023
Miss Georgiana Serena Antonia Pilkington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Nov 2018 18 Sep 2023
Ms Hannah Margaret Nairn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2024
Ms Charlotte Victoria Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1 - 2
30 Nov 2024 £1 - 2
30 Nov 2023 £1 - 2
30 Nov 2022 £1 - 2
30 Nov 2021 £1 - 2
30 Nov 2020 £2 - 0
30 Nov 2019 £2 - 0
30 Nov 2018 £2 - -
30 Nov 2017 £2 - -
30 Nov 2016 £2 - -
30 Nov 2015 £2 £2 -
30 Nov 2014 £2 £2 -
30 Nov 2013 £2 £2 -
30 Nov 2012 £2 £2 -
30 Nov 2011 £2 £2 -
30 Nov 2010 £2 £2 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -

Connections

Companies at the same address

Data