1, ACOL ROAD LIMITED

Key Data

Status

Active

Company No.

01225600

Incorporation date

08/09/1975

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1975)

01/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (5 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

06/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

04/01/2026

Director's details changed for Natasha Dahlberg on 2026-01-02

View PDF (2 pages)

17/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

01/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

09/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

09/01/2022

Appointment of Mr Frank Mark Milestone as a secretary on 2022-01-07

View PDF (2 pages)

01/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/04/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

11/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

18/07/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

01/07/2019

Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to 49 Ebrington Road Harrow HA3 0LS on 2019-07-01

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/07/2017

Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 2017-07-02

View PDF (1 pages)

06/03/2017

Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 2017-03-06

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/09/2015

Director's details changed for Natasha Dahlberg on 2015-09-19

View PDF (2 pages)

19/09/2015

Director's details changed for Mr Richard Saul Milestone on 2015-09-19

View PDF (2 pages)

19/09/2015

Termination of appointment of Martin Alexander Lerner as a secretary on 2015-09-19

View PDF (1 pages)

17/09/2015

Registered office address changed from Unit 2 Palace Court 250 Finchley Road London NW3 6DN to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 2015-09-17

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/10/2013

Termination of appointment of Stuart Daniels as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (8 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

08/02/2012

Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 2012-02-08

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (8 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (9 pages)

05/01/2010

Director's details changed for Robert Hoyos on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Stuart Daniels on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Natasha Dahlberg on 2010-01-05

View PDF (2 pages)

23/12/2009

Appointment of Mr Richard Saul Milestone as a director

View PDF (2 pages)

07/01/2009

Return made up to 04/01/09; full list of members

View PDF (6 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/03/2008

Return made up to 04/01/08; full list of members

View PDF (7 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/08/2007

Return made up to 04/01/07; change of members

View PDF (7 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/10/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/01/2006

Return made up to 04/01/06; full list of members

View PDF (10 pages)

05/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/04/2005

Return made up to 04/01/05; full list of members

View PDF (10 pages)

19/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/03/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

10/01/2003

Return made up to 04/01/03; change of members

View PDF (7 pages)

10/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/03/2002

Return made up to 04/01/02; full list of members

View PDF (10 pages)

15/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: c/o the estate office 18B avenue mansions finchley road london NW3 7AU

View PDF (1 pages)

21/03/2001

Registered office changed on 21/03/01 from: ramsay house 18 vera avenue london N21 1RA

View PDF (1 pages)

26/02/2001

Return made up to 04/01/01; full list of members

View PDF (9 pages)

16/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2000

Return made up to 04/01/00; full list of members

View PDF (8 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1999

Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB

View PDF (1 pages)

29/01/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

02/04/1998

Return made up to 04/01/98; full list of members

View PDF (0 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/02/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

17/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

13/03/1996

Registered office changed on 13/03/96 from: 8 baker street london W1M 1DA

View PDF (1 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/02/1996

Return made up to 04/01/96; change of members

View PDF (6 pages)

28/09/1995

Director resigned;new director appointed

View PDF (2 pages)

10/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

10/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

13/01/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

07/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

27/07/1994

Director resigned;new director appointed

View PDF (0 pages)

14/03/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

17/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/03/1993

Director resigned;new director appointed

View PDF (0 pages)

29/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1993

Return made up to 04/01/93; full list of members

View PDF (0 pages)

26/10/1992

Registered office changed on 26/10/92 from: kreston house 8 gate street london WC2A 3HJ

View PDF (0 pages)

29/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/03/1992

Return made up to 04/01/92; full list of members

View PDF (0 pages)

06/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/01/1991

Return made up to 04/01/91; full list of members

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/01/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

21/04/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/04/1989

Return made up to 08/03/89; full list of members

View PDF (0 pages)

21/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/04/1989

First gazette

View PDF (0 pages)

17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

17/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1987

Director resigned

View PDF (0 pages)

02/04/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

02/04/1987

Full accounts made up to 1984-03-31

View PDF (0 pages)

02/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

02/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

02/04/1987

Return made up to 19/03/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/06/1985

Full accounts made up to 1983-03-31

View PDF (0 pages)

08/09/1975

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
16.00
-
0.00
-
-

2023
1
16.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Nigel Richard	Secretary	15/01/1993 - 02/12/1994	-
Drennan, Oliver Richard	Secretary	01/09/1997 - 27/11/1999	-
Hoyos, Robert	Director	18/08/2006 - Present	-
Furner, Veronica Mary	Director	12/07/1994 - 15/09/1995	-
Hall, Caroline Michelle, Dr	Director	11/07/1994 - 17/01/1995	-

Persons with Significant Control

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Description

About 1, ACOL ROAD LIMITED

1, ACOL ROAD LIMITED is an(a) Active company incorporated on 08/09/1975 with the registered office located at 49 Ebrington Road, Harrow HA3 0LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1, ACOL ROAD LIMITED?

1, ACOL ROAD LIMITED is currently Active. It was registered on 08/09/1975 .

Where is 1, ACOL ROAD LIMITED located?

1, ACOL ROAD LIMITED is registered at 49 Ebrington Road, Harrow HA3 0LS.

What does 1, ACOL ROAD LIMITED do?

1, ACOL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1, ACOL ROAD LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2026-03-31.