373 Acton Lane Management Company Limited

Company Registration Number: 03394290

Company registered in England and Wales

Approximate Location Map
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373 Acton Lane Management Company Limited is a Private Company Limited by Shares first registered on 27 June 1997. Its current registered address is in London, Greater London.

Registered Address

MS M GREGER
JAMESON CLOSE 2 JAMESON CLOSE
373 ACTON LANE
LONDON
GREATER LONDON
W3 8NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03394290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,076£493£896£595£298£124
of which Cash £1,076£493£896£595£298£124
Total Assets £1,076£493£896£595£298£124
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,076£493£896£595£298£124
Total Net Worth £1,076£493£896£595£298£124

Previous Names

No previous names

Company Officers

  • GEMEI, Brenda

    Secretary

    Appointed on 9 July 2002

     

    3 Jameson Close
    373 Acton Lane
    London
    W3 8NQ

  • GREGER, Miriam

    Secretary

    Appointed on 4 July 2001

     

    2 Jameson Close
    London
    W3 8NQ

  • GEMEI, Brenda Mary

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1949

    373
    Acton Lane
    3 Jameson Close
    London
    Greater London
    W3 8NQ

  • GREGER, Miriam

    Director

    Appointed on 6 December 1999

     

    Nationality: Australian

    Occupation: Tour Manager

    Month of birth: October 1948

    2 Jameson Close
    London
    W3 8NQ

  • ROCA, Giles Ian

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1974

    I Jameson Close
    373 Acton Lane
    London
    W3 8NQ
    United Kingdom

  • TABORSKA, Anna Natalia Irena

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: August 1969

    The Gatehouse
    373 Acton Lane
    London
    W3 8NR

  • FITZPATRICK, Elsa

    Secretary

    Appointed on 27 June 1997

    Resigned on 28 June 1999

    17 Inchmery Road
    Catford
    London
    SE6 2NA

  • SILVERMAN, Keir

    Secretary

    Appointed on 24 January 2000

    Resigned on 26 May 2000

    1 Jameson Close
    London
    W3 8NQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GEMEI, Hassan Mohamed Hassan

    Director

    Appointed on 8 December 1999

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    3 Jameson Close
    373 Acton Lane
    London
    W3 8NQ

  • JERRAM, Lydia Sheila

    Director

    Appointed on 24 May 2000

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    1 Jameson Close
    London
    W3 8NQ

  • MHITARIAN, Erik

    Director

    Appointed on 27 June 1997

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    6 Ladbrooke Terrace
    London
    W11 3PG

  • ROCA, Lisa Marie

    Director

    Appointed on 9 December 2010

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    1
    Jameson Close
    373 Acton Lane
    London
    Greater London
    W3 8NQ
    England

  • SILVERMAN, Keir

    Director

    Appointed on 24 January 2000

    Resigned on 26 May 2000

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1965

    1 Jameson Close
    London
    W3 8NQ

  • TAYLOR, Mark

    Director

    Appointed on 8 December 1999

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Producer

    Month of birth: February 1970

    The Gatehouse, 373 Acton Lane
    London
    W3 8NR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 12 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2T7MR. Transaction: MzE1MjcyMTk3MWFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50VAT0W. Transaction: MzE0MjA4NDgzMmFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY5P5. Transaction: MzEyNjQwOTc3OWFkaXF6a2N4.

  4. 3 July 2015 Appointment of Mr Giles Ian Roca as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4AVY5P1. Transaction: MzEyNjQwOTYwNmFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Lisa Marie Roca as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4ATEO74. Transaction: MzEyNjM2MTEzM2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MVONZF. Transaction: MzExMzgyODg4N2FkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCG3C. Transaction: MzEwMjc3MzAzNGFkaXF6a2N4.

  8. 3 April 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A34LR255. Transaction: MzA5NzU5NDkwMWFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNITD. Transaction: MzA5NzA1MDAwOGFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKLGY. Transaction: MzA4MDU4MzI5NGFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221NM1M. Transaction: MzA3Mjg1ODg1NmFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14OWI. Transaction: MzA2MDczMDgxNWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G2IQR. Transaction: MzA1MzMzNTIwOWFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X3KOCVJY. Transaction: MzAzOTg3Nzg2NmFkaXF6a2N4.

  15. 4 July 2011 Director's details changed for Mrs Brenda Mary Gemei on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X3KOBVJX. Transaction: MzAzOTg3Nzg0M2FkaXF6a2N4.

  16. 21 December 2010 Appointment of Mrs Lisa Marie Roca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADC0Q4Q. Transaction: MzAyOTEyNjkwN2FkaXF6a2N4.

  17. 21 December 2010 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: XAEIBQ48. Transaction: MzAyOTEyOTIxNGFkaXF6a2N4.

  18. 21 December 2010 Termination of appointment of Lydia Jerram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADHYQ4T. Transaction: MzAyOTEyNzIyOWFkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7NCMLD0. Transaction: MzAxOTE0MjAyOGFkaXF6a2N4.

  20. 2 July 2010 Appointment of Mrs Brenda Mary Gemei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5JYLC5. Transaction: MzAxODc4OTE3NGFkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XP2YYLCH. Transaction: MzAxODc4MzM1N2FkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from C/O Ms M Greger Jameson Close 2 Jameson Close 373 Acton Lane London Greater London W3 8NQ England on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZDB0LAF. Transaction: MzAxODYyMzA3NGFkaXF6a2N4.

  23. 30 June 2010 Registered office address changed from 1 Jameson Close 373 Acton Lane London W3 8NQ on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZCKPLAC. Transaction: MzAxODYyMDYyMWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Lydia Sheila Jerram on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XZJOGLAE. Transaction: MzAxODYzODA4NmFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Anna Natalia Irena Taborska on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XZJLKLAF. Transaction: MzAxODYzODAzNmFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Lydia Sheila Jerram on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XZJF3LAS. Transaction: MzAxODYzNzU2MGFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Miriam Greger on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XZJ9NLA6. Transaction: MzAxODYzNjk5MGFkaXF6a2N4.

  28. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMTFLE58. Transaction: MzAwMTE5NDkzNmFkaXF6a2N4.

  29. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRZ8B84. Transaction: MjAzNjQzMzc2MGFkaXF6a2N4.

  30. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0JU15OH. Transaction: MjAyMDQyNzI2N2FkaXF6a2N4.

  31. 1 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWQN11I. Transaction: MjAwODIwNTQ2NWFkaXF6a2N4.

  32. 23 July 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2NTU2N2FkaXF6a2N4.

  33. 13 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMzc5MGFkaXF6a2N4.

  34. 25 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI3NzMzMGFkaXF6a2N4.

  35. 6 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMDA1NWFkaXF6a2N4.

  36. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4MDI2OWFkaXF6a2N4.

  37. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0MTg4MGFkaXF6a2N4.

  38. 22 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjgwMTcyOGFkaXF6a2N4.

  39. 15 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQ2MDE1OGFkaXF6a2N4.

  40. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1ODU0MTExMmFkaXF6a2N4.

  41. 21 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxODYwOGFkaXF6a2N4.

  42. 21 July 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU3NDU3N2FkaXF6a2N4.

  43. 28 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUyOTk0NGFkaXF6a2N4.

  44. 28 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4MDMyNmFkaXF6a2N4.

  45. 3 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODM0OTMwOWFkaXF6a2N4.

  46. 2 April 2003 Registered office changed on 02/04/03 from: 1 jameson close acton london NW3 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgzOTQwN2FkaXF6a2N4.

  47. 30 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NDUxNWFkaXF6a2N4.

  48. 30 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE3NzkzNGFkaXF6a2N4.

  49. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU4MDk4NWFkaXF6a2N4.

  50. 19 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk5MjcwMGFkaXF6a2N4.

  51. 19 October 2001 £ nc 4/1000 04/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzA3MzQwNWFkaXF6a2N4.

  52. 9 August 2001 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyNzM1MWFkaXF6a2N4.

  53. 27 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg3OTQwOWFkaXF6a2N4.

  54. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5MjM5MmFkaXF6a2N4.

  55. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1MTEwM2FkaXF6a2N4.

  56. 13 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQwMDUwOWFkaXF6a2N4.

  57. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4MjQzNmFkaXF6a2N4.

  58. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1NzcxMWFkaXF6a2N4.

  59. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MDI2M2FkaXF6a2N4.

  60. 13 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY4NTQyOWFkaXF6a2N4.

  61. 13 July 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODM2NjUzOGFkaXF6a2N4.

  62. 10 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3OTk2NmFkaXF6a2N4.

  63. 10 July 2001 Ad 04/07/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEzNzY3MmFkaXF6a2N4.

  64. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczNTE0M2FkaXF6a2N4.

  65. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE0ODMyMGFkaXF6a2N4.

  66. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI5NzQ0N2FkaXF6a2N4.

  67. 19 April 2001 Registered office changed on 19/04/01 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE4MjY5N2FkaXF6a2N4.

  68. 10 February 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTYxNDE2OWFkaXF6a2N4.

  69. 6 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5NTg5OWFkaXF6a2N4.

  70. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwMzU2NGFkaXF6a2N4.

  71. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyNjM1NGFkaXF6a2N4.

  72. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg4OTgwM2FkaXF6a2N4.

  73. 30 June 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM5MzYxN2FkaXF6a2N4.

  74. 29 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MjIzMTkwMWFkaXF6a2N4.

  75. 29 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY0NjA1MmFkaXF6a2N4.

  76. 19 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjM4MTIxNWFkaXF6a2N4.

  77. 31 July 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYwNTUzOWFkaXF6a2N4.

  78. 31 July 1998 Registered office changed on 31/07/98 from: c/o jerrard saunders & donn 2ND floor 22 grosvenor square mayfair london W1X 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMwMTMyNmFkaXF6a2N4.

  79. 20 February 1998 Registered office changed on 20/02/98 from: 373 acton lane london W3 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI2NDEwNGFkaXF6a2N4.

  80. 11 February 1998 Registered office changed on 11/02/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI5MDEyOWFkaXF6a2N4.

  81. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1ODM5MWFkaXF6a2N4.

  82. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2NjQyMGFkaXF6a2N4.

  83. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNzg0NWFkaXF6a2N4.

  84. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk5NzA3M2FkaXF6a2N4.

  85. 27 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc5NDQzN2FkaXF6a2N4.

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