opendata.bot
Company number
01972744

22 ACACIA ROAD MANAGEMENT LIMITED

Officer · MEARNS, Janet Margaret and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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

secretary
Appointed 28/06/2008
Active
director
Appointed 26/07/2026
Active
director
Appointed 09/05/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Williams
has significant influence or control
Notified 09/03/2017
Mr Vaughan Patrick Matthews
owns 25–50% of shares
Notified 26/07/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vaughan Patrick Matthews
born 03/1959 · England owns 25–50% of shares Notified 26/07/2026
Mr Kenneth Williams
born 11/1961 · England has significant influence or control Control ended 26/07/2026

Serving officers

secretary Appointed 28/06/2008
director Appointed 26/07/2026
director Appointed 09/05/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
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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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 22 ACACIA ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of 22 ACACIA ROAD MANAGEMENT LIMITED is 01972744.
Where is 22 ACACIA ROAD MANAGEMENT LIMITED registered?
The registered office is 22 ACACIA ROAD, ACTON, LONDON, W3 6HF.
Who runs 22 ACACIA ROAD MANAGEMENT LIMITED?
MEARNS, Janet Margaret is listed among the officers of 22 ACACIA ROAD MANAGEMENT LIMITED.
What is the SIC code of 22 ACACIA ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 22 ACACIA ROAD MANAGEMENT LIMITED?
Mr Kenneth Williams is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 22 ACACIA ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

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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