Actionlake Properties Limited

Company Registration Number: 02843641

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionlake Properties Limited is a Private Company Limited by Shares first registered on 9 August 1993.

Registered Address

NO 2 CHAPEL COURT
LONDON
SE1 1HH

There are 69 companies currently registered at this postcode, including this one.

All companies at SE1 1HH

Registration Data

Company Number

02843641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £291,910£291,910£291,910£291,910£291,910£292,062£292,214
Current Assets £268,493£218,480£159,368£104,045£75,139£114,887£184,148
of which Cash £261,971£205,645£146,533£100,889£71,991£51,679£40,525
Total Assets £560,403£510,390£451,278£395,955£367,049£406,949£476,362
Current Liabilities £17,288£13,669£6,628£4,139£5,838£4,002£26,567
Net Current Assets £251,205£204,811£152,740£99,906£69,301£110,885£157,581
Total Net Worth £543,115£496,721£444,650£391,816£361,211£402,947£449,795

Previous Names

No previous names

Company Officers

  • HART, David Ward

    Secretary

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Retired

    89
    Gordon Road
    Camberley
    Surrey
    GU15 2JE
    England

  • HART, David Ward

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1940

    89
    Gordon Road
    Camberley
    Surrey
    GU15 2JE
    Uk

  • BALFOUR SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 28 August 2007

    2 Chapel Court
    London
    SE1 1HH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1993

    Resigned on 14 October 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • TABOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 October 1993

    Resigned on 1 March 2007

    2 Chapel Court
    Borough High Street
    London
    SE1 1HH

  • COOPER, Janus Robert

    Director

    Appointed on 28 August 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Guy Fawkes House
    The Square Dunchurch
    Rugby
    Warwickshire
    CV22 6NU

  • PIERMONT PROPERTIES LIMITED

    Director

    Appointed on 20 October 1993

    Resigned on 30 March 2009

    Friary Park
    Ballabeg
    Arbory
    Isle Of Man
    IM99 4EU

  • TABOR NOMINEES LIMITED

    Corporate Director

    Appointed on 14 October 1993

    Resigned on 28 August 2007

    2 Chapel Court
    Borough High Street
    London
    SE1 1HH

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1993

    Resigned on 14 October 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3PJT6. Transaction: MzE4MzI1NzE3M2FkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615I4RQ. Transaction: MzE2OTg3MDk1MWFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDMQX. Transaction: MzE1NTIzMzM3MmFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WRBQO. Transaction: MzE0MzE1NzM0NWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z689. Transaction: MzEyOTI1NjQwM2FkaXF6a2N4.

  6. 29 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EM8BZZ. Transaction: MzEwNjA3ODA1MGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMN4UO. Transaction: MzEwNTgxMTYwMGFkaXF6a2N4.

  8. 19 August 2014 Secretary's details changed for David Ward Hart on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X3EMN4UG. Transaction: MzEwNTgxMTM5NGFkaXF6a2N4.

  9. 12 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KPUXS1. Transaction: MzA4ODYzODI4M2FkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GT7T. Transaction: MzA4MzQ4MzEyNmFkaXF6a2N4.

  11. 21 June 2013 Appointment of David Ward Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASRX2X. Transaction: MzA4MDE5OTgwNGFkaXF6a2N4.

  12. 21 June 2013 Termination of appointment of Janus Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASRX2P. Transaction: MzA4MDE5ODY2NGFkaXF6a2N4.

  13. 17 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1JLS4SJ. Transaction: MzA2NTk1NTQ4MGFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW3VOJ. Transaction: MzA2NDQ1MjYxOGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X10A272O. Transaction: MzA1MDU5NDg5N2FkaXF6a2N4.

  16. 5 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L3MO4XZY. Transaction: MzA0NDk0NjkwMWFkaXF6a2N4.

  17. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8PCFSWX. Transaction: MzAzNTA0NTA3OGFkaXF6a2N4.

  18. 15 November 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XYJSFP4E. Transaction: MzAyNzAxNjU5MmFkaXF6a2N4.

  19. 25 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9HLDKK. Transaction: MjA0MjE1MjQ3M2FkaXF6a2N4.

  20. 1 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7Q04CSF. Transaction: MjA0MDM4OTUwM2FkaXF6a2N4.

  21. 22 April 2009 Appointment terminated director piermont properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A252N94J. Transaction: MjAzMTE4ODU3MGFkaXF6a2N4.

  22. 4 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA2C88M0. Transaction: MjAyOTg5MzYzMWFkaXF6a2N4.

  23. 10 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPD9301. Transaction: MjAxMzE1MTg3OGFkaXF6a2N4.

  24. 21 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARD1T2GQ. Transaction: MjAxMTU3OTM3M2FkaXF6a2N4.

  25. 7 July 2008 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY3I17Z. Transaction: MjAwODU1NTYwNGFkaXF6a2N4.

  26. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0MDI4OWFkaXF6a2N4.

  27. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0NjA4NWFkaXF6a2N4.

  28. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0NjQwOGFkaXF6a2N4.

  29. 22 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0NjY4MWFkaXF6a2N4.

  30. 11 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mjg0MDU0NmFkaXF6a2N4.

  31. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczODM2OGFkaXF6a2N4.

  32. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAzNTA5N2FkaXF6a2N4.

  33. 19 April 2007 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMjk1MWFkaXF6a2N4.

  34. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNDkzOGFkaXF6a2N4.

  35. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3NzI0NWFkaXF6a2N4.

  36. 6 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MjY1M2FkaXF6a2N4.

  37. 19 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA5Mzk1MmFkaXF6a2N4.

  38. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA3ODYwNGFkaXF6a2N4.

  39. 10 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwNTM0MWFkaXF6a2N4.

  40. 16 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkwMzUxN2FkaXF6a2N4.

  41. 29 December 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxNjY3NWFkaXF6a2N4.

  42. 25 September 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQwMzUyN2FkaXF6a2N4.

  43. 6 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NTg1NWFkaXF6a2N4.

  44. 22 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MjM1OTM5NGFkaXF6a2N4.

  45. 10 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzMjE4OWFkaXF6a2N4.

  46. 20 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTA1MDc3OWFkaXF6a2N4.

  47. 14 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0MTc0N2FkaXF6a2N4.

  48. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU2NzM0OGFkaXF6a2N4.

  49. 4 February 2000 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg4MzIxOWFkaXF6a2N4.

  50. 25 August 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMTQ2N2FkaXF6a2N4.

  51. 11 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4OTg2NmFkaXF6a2N4.

  52. 14 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MDc3Mjk2OGFkaXF6a2N4.

  53. 7 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3ODg1N2FkaXF6a2N4.

  54. 29 June 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTkzNjA2MmFkaXF6a2N4.

  55. 19 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNDMyM2FkaXF6a2N4.

  56. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MDMwMmFkaXF6a2N4.

  57. 1 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NTU4MmFkaXF6a2N4.

  58. 2 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMTMyNjc3NWFkaXF6a2N4.

  59. 7 October 1994 Ad 31/10/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAwMjM0MWFkaXF6a2N4.

  60. 7 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ3MDYxMWFkaXF6a2N4.

  61. 7 October 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5MDE0M2FkaXF6a2N4.

  62. 25 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1MjYxNzc4NmFkaXF6a2N4.

  63. 24 November 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzMwNzkxMGFkaXF6a2N4.

  64. 1 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTA4MzQ2MWFkaXF6a2N4.

  65. 26 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjE4MDk0NmFkaXF6a2N4.

  66. 26 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQ2ODI5N2FkaXF6a2N4.

  67. 26 October 1993 Registered office changed on 26/10/93 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3OTAwMDkzNWFkaXF6a2N4.

  68. 9 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjYyODA4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Sun, 22 Oct 2017 10:16:58 +0100