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26 & 28 Acacia Road Management Company Limited

26 & 28 Acacia Road Management Company Limited is a dormant company incorporated on 11 August 1998 with the registered office located in London, Greater London. 26 & 28 Acacia Road Management Company Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03613210
Private limited company
Age
27 years
Incorporated 11 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 11 Aug10 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 10 August 2025
Due by 10 May 2026 (4 months remaining)
Contact
Address
Yoshiko Thorp Okayasu
28a Acacia Road
London
W3 6HF
England
Address changed on 3 Aug 2025 (5 months ago)
Previous address was 26 Acacia Road Acton London W3 6HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • Swedish • Lives in England • Born in Jul 1970 • Human Resource Manager
Director • Management Consultant • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Aug 2024
For period 10 Aug10 Aug 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Yoshiko Thorp Okayasu (PSC) Appointed
5 Months Ago on 3 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Aug 2025
Registered Address Changed
5 Months Ago on 3 Aug 2025
Luke Mallard Resigned
5 Months Ago on 16 Jul 2025
Luke Jonathan Mallard (PSC) Resigned
5 Months Ago on 16 Jul 2025
Ms Yoshiko Thorp-Okayasu Appointed
5 Months Ago on 16 Jul 2025
Mr Sunnit Kirit Amin Appointed
5 Months Ago on 16 Jul 2025
Hannah Bloomfield Resigned
5 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Aug 2024
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 3 Aug 2025
Registered office address changed from 26 Acacia Road Acton London W3 6HF England to Yoshiko Thorp Okayasu 28a Acacia Road London W3 6HF on 3 August 2025
Submitted on 3 Aug 2025
Notification of Yoshiko Thorp Okayasu as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Appointment of Ms Yoshiko Thorp-Okayasu as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Luke Mallard as a director on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Luke Jonathan Mallard as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Sunnit Kirit Amin as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Hannah Bloomfield as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 10 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 4 Aug 2024
Repayment History
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