LABURNUM AND ACACIA COURT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01382269

Incorporation date

04/08/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1978)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (6 pages)

29/04/2025

Micro company accounts made up to 2024-12-31

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (7 pages)

28/07/2023

Micro company accounts made up to 2022-12-31

View PDF (1 pages)

27/06/2023

Appointment of Mr Andrew Robertson as a secretary on 2023-06-15

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

08/07/2022

Micro company accounts made up to 2021-12-31

View PDF (1 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (6 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (6 pages)

17/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (6 pages)

02/08/2018

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

22/10/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (8 pages)

08/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption full accounts made up to 2014-12-31

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (1 pages)

13/06/2014

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX England on 2014-06-13

View PDF (2 pages)

12/06/2014

Registered office address changed from Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU on 2014-06-12

View PDF (1 pages)

12/06/2014

Termination of appointment of David Fairhead as a secretary

View PDF (1 pages)

11/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (7 pages)

17/09/2013

Termination of appointment of Palak Chokshi as a director

View PDF (1 pages)

17/09/2013

Appointment of Miss Emma Wallace as a director

View PDF (2 pages)

13/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

26/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

19/01/2012

Appointment of David Fairhead as a secretary

View PDF (2 pages)

18/01/2012

Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-01-18

View PDF (2 pages)

03/01/2012

Termination of appointment of Pembertons Secretaries Limited as a secretary

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (8 pages)

20/09/2011

Director's details changed for Thomas Anthony Hurley on 2011-09-14

View PDF (2 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-20

View PDF (1 pages)

10/11/2010

Appointment of Mrs Palak Chokshi as a director

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

26/07/2010

Appointment of Pembertons Secretaries Limited as a secretary

View PDF (2 pages)

26/07/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

18/09/2009

Return made up to 15/09/09; full list of members

View PDF (15 pages)

18/09/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Appointment terminated director mahendra dhiman

View PDF (1 pages)

12/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Return made up to 15/09/08; full list of members

View PDF (14 pages)

11/08/2008

Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB

View PDF (1 pages)

24/07/2008

Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008

View PDF (1 pages)

13/05/2008

Director appointed mahendra dhiman

View PDF (2 pages)

11/03/2008

Appointment terminated director nicholas day

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: 36 saint ann street salisbury wiltshire SP1 2DP

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

04/10/2007

Return made up to 15/09/07; change of members

View PDF (7 pages)

27/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/10/2006

Return made up to 15/09/06; no change of members

View PDF (8 pages)

10/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

08/11/2004

Return made up to 15/09/04; change of members

View PDF (8 pages)

02/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

New director appointed

View PDF (1 pages)

17/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

05/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/10/2002

Return made up to 15/09/02; change of members

View PDF (7 pages)

05/11/2001

Registered office changed on 05/11/01 from: suite 101 2 grayton road harrow middlesex HA1 2XU

View PDF (1 pages)

30/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

29/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/10/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

10/08/1999

Return made up to 29/09/98; full list of members

View PDF (5 pages)

10/08/1999

Registered office changed on 10/08/99

View PDF (0 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/10/1997

Return made up to 29/09/97; full list of members

View PDF (5 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

18/09/1997

Registered office changed on 18/09/97 from: evelyn selby 4 acacia court collapit close pinner road north harrow middlesex HA1 4YE

View PDF (1 pages)

03/06/1997

Return made up to 29/09/96; full list of members

View PDF (5 pages)

22/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/12/1995

Registered office changed on 19/12/95 from: 3 laburnum court collapit close north harrow middlesex HA1 4YD

View PDF (1 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

23/10/1995

Return made up to 29/09/95; no change of members

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Return made up to 29/09/94; full list of members

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11/10/1994

Full accounts made up to 1993-12-31

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06/10/1993

Return made up to 29/09/93; full list of members

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06/10/1993

Full accounts made up to 1992-12-31

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/10/1992

Return made up to 29/09/92; full list of members

View PDF (0 pages)

10/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/12/1991

Return made up to 29/09/91; full list of members

View PDF (0 pages)

09/01/1991

Full accounts made up to 1989-12-31

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10/10/1990

Return made up to 29/09/90; full list of members

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10/01/1990

Return made up to 03/12/89; full list of members

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11/12/1989

Full accounts made up to 1988-12-31

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17/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

30/08/1988

Return made up to 11/08/88; full list of members

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05/01/1988

Full accounts made up to 1986-12-31

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05/01/1988

Return made up to 09/12/87; full list of members

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20/10/1987

Registered office changed on 20/10/87 from: 13 laburnam court collapit close north harrow middlesex

View PDF (0 pages)

21/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/01/1987

Return made up to 17/12/86; full list of members

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20/12/1986

Secretary resigned;director resigned

View PDF (0 pages)

04/08/1978

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hurley, Thomas Anthony	Director	27/11/2003 - Present	-
Wallace, Emma	Director	23/04/2013 - Present	-
Robertson, Andrew	Secretary	15/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LABURNUM AND ACACIA COURT MANAGEMENT LIMITED

LABURNUM AND ACACIA COURT MANAGEMENT LIMITED is an(a) Active company incorporated on 04/08/1978 with the registered office located at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx HA1 3EX. There are currently 3 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 LABURNUM AND ACACIA COURT MANAGEMENT LIMITED?

LABURNUM AND ACACIA COURT MANAGEMENT LIMITED is currently Active. It was registered on 04/08/1978 .

Where is LABURNUM AND ACACIA COURT MANAGEMENT LIMITED located?

LABURNUM AND ACACIA COURT MANAGEMENT LIMITED is registered at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx HA1 3EX.

What does LABURNUM AND ACACIA COURT MANAGEMENT LIMITED do?

LABURNUM AND ACACIA COURT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LABURNUM AND ACACIA COURT MANAGEMENT LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with updates.