About

Registered Number: 03901970
Date of Incorporation: 04/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 10 Hollywood Road Chelsea, London, SW10 9HY,

 

20 Acfold Road Ltd was founded on 04 January 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLINDER, Johanna Marion Greta 03 July 2019 - 1
FITCH, Alana Claire 27 April 2020 - 1
HAUG, Susan 17 October 2017 - 1
BEINART, Jonathan Mitchell 23 August 2010 03 July 2019 1
EYNON, James Sinclair 16 June 2015 18 April 2017 1
GIDDINGS, Marta Susana 07 August 2000 19 February 2008 1
SHORT, Sophie Victoria 07 August 2000 01 July 2004 1
SLOAN, Jamie Robert 19 February 2008 30 January 2020 1
WARBURTON, Patricia Maria Louisa 07 August 2000 12 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 27 April 2020
CS01 - N/A 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 03 December 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 December 2016
CH04 - Change of particulars for corporate secretary 06 April 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 30 October 2015
AA - Annual Accounts 27 October 2015
AD01 - Change of registered office address 25 February 2015
AR01 - Annual Return 13 February 2015
CH04 - Change of particulars for corporate secretary 13 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 22 December 2012
AP04 - Appointment of corporate secretary 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
AD01 - Change of registered office address 31 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 December 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 13 January 2011
CH03 - Change of particulars for secretary 29 September 2010
AD01 - Change of registered office address 29 September 2010
AP01 - Appointment of director 10 September 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 11 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 04 January 2008
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 22 September 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 24 January 2006
363s - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 21 January 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 05 February 2003
AA - Annual Accounts 30 January 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 12 March 2002
363s - Annual Return 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
225 - Change of Accounting Reference Date 26 October 2000
287 - Change in situation or address of Registered Office 05 September 2000
RESOLUTIONS - N/A 04 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
CERTNM - Change of name certificate 15 August 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.