About

Registered Number: 02839016
Date of Incorporation: 23/07/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: C/O CONNECT ACCOUNTING, Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH

 

Founded in 1993, Acacias Lodge Residents Company Ltd are based in Herts, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 11 directors listed as Afshari, Hossain, Stanford, Christine, Brauns, Catherine Louise, Eracli, Androulla, Gibson, Jenny, Goldeney, Karen, Hennessy, Ian Edward, Kelly, Stephen, Lawrence, Ann, Saunders, Peter, Stevenson, Norma for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFSHARI, Hossain 30 June 2013 - 1
BRAUNS, Catherine Louise 13 September 1999 25 June 2004 1
ERACLI, Androulla 24 November 2005 30 June 2013 1
GIBSON, Jenny 02 August 1999 01 February 2000 1
GOLDENEY, Karen 01 June 1996 01 December 1996 1
HENNESSY, Ian Edward 24 November 2005 30 June 2013 1
KELLY, Stephen 01 December 1996 01 December 1998 1
LAWRENCE, Ann 23 July 1993 31 May 1996 1
SAUNDERS, Peter 23 July 1993 01 November 2005 1
STEVENSON, Norma 01 December 1998 02 August 1999 1
Secretary Name Appointed Resigned Total Appointments
STANFORD, Christine 23 July 1993 27 August 1999 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 30 September 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 July 2013
SH01 - Return of Allotment of shares 30 July 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP04 - Appointment of corporate secretary 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM02 - Termination of appointment of secretary 05 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 03 August 2010
CH04 - Change of particulars for corporate secretary 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 07 August 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 02 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 26 September 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 03 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
363s - Annual Return 15 July 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 11 July 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
363s - Annual Return 19 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
AA - Annual Accounts 22 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 12 August 1996
288 - N/A 01 August 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 22 July 1994
287 - Change in situation or address of Registered Office 13 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
NEWINC - New incorporation documents 23 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.