Acton Mews Management Company Limited

Active02533054 Private limited company
Incorporated
21 August 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
Greater London
Address
1A Acton Hill Mews
London
W3 9QN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
Japanese
Born August 1971 (55)
Officer history (21 former)
16 May 2026
Resigned Phang, Perry as Director
15 July 2025
Resigned Beglarian, Andyrew Ivan as Director
1 May 2023
Resigned Takaya, Yoshihiro, Dr as Director
1 May 2023
Resigned Perkoff, Laurence Robert as Director
1 May 2023
Resigned Hall, Derek Charles as Director
28 July 2020
Appointed Takaya, Yoshihiro, Dr as Director
2 March 2020
Resigned Farrell, Trevor Thomas as Director
1 March 2020
Appointed Ise, Norihiro as Director
12 January 2020
Resigned Kodani, Nobuyuki, Dr as Director
16 October 2019
Appointed Beglarian, Andyrew Ivan as Director
16 October 2019
Resigned Kothari, Jayesh Jamnadas Dayalji as Secretary
16 October 2019
Resigned Kothari, Jayesh Jamnadas Dayalji as Director
23 August 2018
Appointed Kodani, Nobuyuki, Dr as Director
26 February 2018
Appointed Phang, Perry as Director
31 December 2017
Resigned Konno, Masao as Director
26 February 2015
Resigned Chin, Hooi Tien as Director
11 July 2014
Resigned Maughan, Douglas Phillips as Director
27 January 2014
Appointed Farrell, Trevor Thomas as Director
12 May 2011
Resigned Chapman, Keith Richard as Director
15 April 2011
Resigned Burt, Stephen as Director
15 April 2011
Appointed Maughan, Douglas Phillips as Director
1 January 2009
Resigned Sakai, Hidemichi as Director
9 March 2001
Appointed Kothari, Jayesh Jamnadas Dayalji as Secretary
9 March 2001
Resigned Davison, Jacqueline Beatrice as Secretary
23 February 2000
Resigned Adams, Rodney Cloen as Director
23 February 2000
Resigned Konno, Masao as Secretary
23 February 2000
Resigned Maynard, Michael Frederick Sydney as Director
23 February 2000
Appointed Sakai, Hidemichi as Director
3 July 1998
Resigned Mcfarlane, Alastair as Director
14 July 1995
Appointed Chin, Hooi Tien as Director
14 July 1995
Appointed Perkoff, Laurence Robert as Director
14 July 1995
Appointed Hall, Derek Charles as Director
14 July 1995
Appointed Konno, Masao as Director
14 July 1995
Appointed Chapman, Keith Richard as Director
14 July 1995
Appointed Konno, Masao as Secretary
14 July 1995
Appointed Mcfarlane, Alastair as Director
12 July 1995
Appointed Davison, Jacqueline Beatrice as Secretary
12 July 1995
Appointed Kothari, Jayesh Jamnadas Dayalji as Director
1 February 1995
Resigned Belloni, Gillian Josephine as Secretary
9 February 1994
Appointed Burt, Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£13
no change
Debt Ratio
100%
Current Ratio
2.2x
Balance sheet detail
2020
Fixed Assets£3,097
Current Assets£33,442
Creditors (< 1 year)£15,070
Creditors (> 1 year)£20,617
Net Current Assets£18,372
Net Assets£13
Shareholder Funds£13

Filings

Filing history not loaded yet. See it on Companies House

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