22 ACACIA ROAD MANAGEMENT LIMITED
Company details
- Registered name
- 22 ACACIA ROAD MANAGEMENT LIMITED
- Company number
- 01972744
- Registered office
- 22 ACACIA ROAD, ACTON, LONDON, W3 6HF · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2026 | Person with significant control ceased | Mr Kenneth Williams | — |
| 26/07/2026 | Person with significant control added | — | Mr Vaughan Patrick Matthews |
| 26/07/2026 | Secretary resigned | WILLIAMS, Kenneth | — |
| 26/07/2026 | Director appointed | — | MATTHEWS, Vaughan Patrick |
| 09/03/2017 | Person with significant control added | — | Mr Kenneth Williams |
| 10/03/2010 | Director resigned | WILLIAMS, Ivor Peter | — |
| 28/06/2008 | Secretary appointed | — | MEARNS, Janet Margaret |
| 28/02/2007 | Secretary appointed | — | WILLIAMS, Kenneth |
| 09/11/2006 | Secretary resigned | SAHA, Corinne | — |
| 16/04/2005 | Director resigned | DEEPROSE, Andrew Charles | — |
| 09/05/2004 | Secretary resigned | WILLIAMS, Kenneth | — |
| 09/05/2004 | Secretary appointed | — | SAHA, Corinne |
| 09/05/2004 | Director appointed | — | WILLIAMS, Kenneth |
| 19/06/2003 | Secretary resigned | MINETT, Nannette Leah | — |
| 19/06/2003 | Secretary appointed | — | WILLIAMS, Kenneth |
| 20/06/1999 | Director resigned | WESTACOTT, Paul Anthony | — |
| 20/06/1999 | Secretary resigned | DEEPROSE, Andrew Charles | — |
| 20/06/1999 | Director appointed | — | DEEPROSE, Andrew Charles |
| 20/06/1999 | Secretary appointed | — | MINETT, Nannette Leah |
| 13/06/1998 | Director appointed | — | WESTACOTT, Paul Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 14 ▲ 14.2% | 12 |
| Net assets | 14 ▲ 14.2% | 12 |
| Employees (avg) | 0 | 0 |
Documents for 22 ACACIA ROAD MANAGEMENT LIMITED
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About 22 ACACIA ROAD MANAGEMENT LIMITED (01972744)
22 ACACIA ROAD MANAGEMENT LIMITED is a private limited company incorporated on 19 December 1985 and registered in the United Kingdom under company number 01972744. Its registered office is at 22 ACACIA ROAD, ACTON, LONDON, W3 6HF. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Mr Kenneth Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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