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The Open Database Of The Corporate World

ACTON LANE 377 LIMITED

Company Number
06496116
Status
Active
Incorporation Date
6 February 2008 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Charlotte Victoria Mortiboy
  • Mr Pravinder Singh Panesar
  • Mr Andrew Jones
Registered Address
  • 18 Lingwood Gardens
  • Isleworth
  • TW7 5LZ
  • England
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-02-28
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-17 Mr Andrew Jones controls United Kingdom flag ACTON LANE 377 LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Pravinder Singh Panesar controls United Kingdom flag ACTON LANE 377 LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership details
2016-04-06 Ms Charlotte Victoria Mortiboy controls United Kingdom flag ACTON LANE 377 LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-28 Annual Accounts Micro company accounts made up to 2020-02-28 details
2020-11-18 Confirmation Statement Confirmation statement made on 2020-11-01 with no updates details
2019-12-23 Confirmation Statement Confirmation statement made on 2019-11-01 with updates details
2019-12-23 Give notice of individual person with significant control Notification of Andrew Jones as a person with significant control on 2018-11-17 details
2019-12-23 Give notice of change of details for person with significant control Change of details for Mr Pravinder Singh Panesar as a person with significant control on 2018-11-17 details
2019-11-30 Annual Accounts Micro company accounts made up to 2019-02-28 details
2018-11-30 Annual Accounts Micro company accounts made up to 2018-02-28 details
2018-11-16 Give notice ceasing to be an individual person with significant control Cessation of Charlotte Victoria Mortiboy as a person with significant control on 2018-04-10 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-11-01 with no updates details
2018-01-15 Annual Accounts Micro company accounts made up to 2017-02-28 details
2018-01-12 Change of registered office address Registered office address changed from 377 Acton Lane London W3 8NR to 18 Lingwood Gardens Isleworth TW7 5LZ on 2018-01-12 details
2017-11-18 Confirmation Statement Confirmation statement made on 2017-11-01 with no updates details
2017-01-18 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2017-01-17 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2015-11-27 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-11-28 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2013-11-29 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-11-29 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 4 2021

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