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ACME SERVICES (MAYFAIR) LIMITED (00607335)

ACME SERVICES (MAYFAIR) LIMITED (00607335) is an active UK company. incorporated on 1 July 1958. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ACME SERVICES (MAYFAIR) LIMITED has been registered for 67 years. Current directors include HOLMSTOCK, Jonathan Paul, HOLMSTOCK, Nicholas Denis.

Company Number
00607335
Status
active
Type
ltd
Incorporated
1 July 1958
Age
67 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HOLMSTOCK, Jonathan Paul, HOLMSTOCK, Nicholas Denis
SIC Codes
96090

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ACME SERVICES (MAYFAIR) LIMITED

ACME SERVICES (MAYFAIR) LIMITED is an active company incorporated on 1 July 1958 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ACME SERVICES (MAYFAIR) LIMITED was registered 67 years ago.(SIC: 96090)

Status

active

Active since 67 years ago

Company No

00607335

LTD Company

Age

67 Years

Incorporated 1 July 1958

Size

N/A

Accounts

ARD: 26/5

Up to Date

10 months left

Last Filed

Made up to 25 May 2025 (11 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 27 May 2024 - 25 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 26 February 2027
Period: 26 May 2025 - 26 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Previous Addresses

Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
From: 11 July 2024To: 11 February 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom
From: 17 June 2024To: 11 July 2024
PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
From: 18 August 2014To: 17 June 2024
Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
From: 15 August 2014To: 18 August 2014
Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
From: 24 May 2011To: 15 August 2014
2Nd Floor 32 Wigmore Street London W1U 2RP
From: 1 July 1958To: 24 May 2011
Timeline

6 key events • 1958 - 2019

Funding Officers Ownership
Company Founded
Jun 58
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Loan Cleared
Feb 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HOLMSTOCK, Jonathan Paul

Active
10 The Rose Walk, RadlettWD7 7JS
Secretary
Appointed 06 Feb 2013

HOLMSTOCK, Jonathan Paul

Active
10 The Rose Walk, RadlettWD7 7JS
Born July 1960
Director
Appointed N/A

HOLMSTOCK, Nicholas Denis

Active
8 Nightingale Close, RadlettWD7 8NT
Born February 1955
Director
Appointed N/A

HOLMSTOCK, Anita

Resigned
18 Hartsbourne Park, WatfordWD23 1SD
Secretary
Appointed N/A
Resigned 22 Dec 2012

HOLMSTOCK, Anita

Resigned
18 Hartsbourne Park, WatfordWD23 1SD
Born July 1931
Director
Appointed N/A
Resigned 22 Dec 2012

HOLMSTOCK, David

Resigned
18 Hartsbourne Park, WatfordWD23 1SD
Born October 1922
Director
Appointed N/A
Resigned 12 Apr 2012

Persons with significant control

2

Mr Jonathan Paul Holmstock

Active
10 The Rose Walk, RadlettWD7 7JS
Born July 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Nicholas Denis Holmstock

Active
Nightingale Close, RadlettWD7 8NT
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Micro Entity
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 February 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 February 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
5 March 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 February 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Change Person Secretary Company With Change Date
26 February 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
26 February 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
27 February 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Termination Secretary Company With Name
26 February 2013
TM02Termination of Secretary
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
26 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Termination Secretary Company With Name
26 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
24 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 February 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 March 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 April 2007
AAAnnual Accounts
Legacy
22 February 2007
363aAnnual Return
Legacy
7 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
14 March 2006
AAAnnual Accounts
Legacy
27 February 2006
363aAnnual Return
Accounts With Accounts Type Small
30 March 2005
AAAnnual Accounts
Legacy
4 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 March 2004
AAAnnual Accounts
Legacy
20 February 2004
363sAnnual Return (shuttle)
Legacy
4 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2003
AAAnnual Accounts
Accounts With Accounts Type Small
21 March 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Legacy
29 June 2001
287Change of Registered Office
Accounts With Accounts Type Small
26 March 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 March 2000
AAAnnual Accounts
Legacy
16 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 March 1999
AAAnnual Accounts
Legacy
3 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 March 1998
AAAnnual Accounts
Legacy
23 February 1998
363sAnnual Return (shuttle)
Legacy
14 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1997
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 1996
AAAnnual Accounts
Legacy
21 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 February 1995
AAAnnual Accounts
Legacy
16 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 1994
AAAnnual Accounts
Legacy
16 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
31 March 1992
AAAnnual Accounts
Legacy
24 February 1992
363sAnnual Return (shuttle)
Legacy
3 May 1991
363aAnnual Return
Accounts With Accounts Type Small
27 March 1991
AAAnnual Accounts
Legacy
16 February 1990
363363
Accounts With Accounts Type Small
30 January 1990
AAAnnual Accounts
Legacy
7 September 1989
363363
Accounts With Accounts Type Small
5 July 1989
AAAnnual Accounts
Legacy
13 January 1989
363363
Accounts With Accounts Type Small
9 September 1988
AAAnnual Accounts
Legacy
20 January 1988
363363
Accounts With Accounts Type Small
23 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 August 1986
363363
Legacy
28 August 1986
363363
Incorporation Company
1 July 1958
NEWINCIncorporation