Introduction
Watch Company
T
THE SIDINGS ACTON MANAGEMENT LTD
THE SIDINGS ACTON MANAGEMENT LTD is an active company incorporated on 28 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE SIDINGS ACTON MANAGEMENT LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14262325
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 27 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
108 Fortune Green Road London, NW6 1DS,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 22 November 2023To: 1 July 2024
35 Ballards Lane London N3 1XW United Kingdom
From: 28 July 2022To: 22 November 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KYTE, Max Daniel
ActiveBallards Lane, LondonN3 1XW
Born July 1992
Director
Appointed 28 Jul 2022
KYTE, Max Daniel
Ballards Lane, LondonN3 1XW
Born July 1992
Director
28 Jul 2022
Active
SPENCER, Benjamin Jamie
ActiveBallards Lane, LondonN3 1XW
Born March 1990
Director
Appointed 28 Jul 2022
SPENCER, Benjamin Jamie
Ballards Lane, LondonN3 1XW
Born March 1990
Director
28 Jul 2022
Active
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 16 Aug 2023
Resigned 23 Jan 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
16 Aug 2023
Resigned 23 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Mandela Street, LondonNW1 0DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Westgreen Property Investment Llp
25 Mandela Street, LondonNW1 0DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
2 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
26 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2023
22 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023