18 Acton Lane Management Limited

Company Registration Number: 04788842

Company registered in England and Wales

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18 Acton Lane Management Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in London.

Registered Address

18 ACTON LANE
CHISWICK
LONDON
W4 5ED

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 5ED

Registration Data

Company Number

04788842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • PELL, Daniel Rudolph John

    Secretary

    Appointed on 5 June 2003

     

    7a Marlborough Road
    Chiswick
    London
    W4 4EU

  • BRADBURY, Richard Harold

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1964

    72 Thornton Avenue
    London
    W4 1QQ

  • HAMPARTSOUMIAN, Christopher Ian

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1974

    14 Regal Close
    Ealing
    London
    W5 2SB

  • PELL, Daniel Rudolph John

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: It Sales

    Month of birth: June 1973

    7a Marlborough Road
    Chiswick
    London
    W4 4EU

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BYCK9E. Transaction: MzE1MzYyNjAxMGFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGRCB. Transaction: MzE1MTY1NzIyNmFkaXF6a2N4.

  3. 3 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X545V5D4. Transaction: MzE0NTUwNTE3MWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATA5SI. Transaction: MzEyNjMxNDkxMmFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJ51U. Transaction: MzEyMDE4MzQzM2FkaXF6a2N4.

  6. 7 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHG7M. Transaction: MzEwMTUxMDUwM2FkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOLAH. Transaction: MzA5NzMzNzQyNGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWMY2. Transaction: MzA4MDQ4MDA4MGFkaXF6a2N4.

  9. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CCDT. Transaction: MzA3NTI2NDYxNWFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG7MHM. Transaction: MzA1ODYyMTczN2FkaXF6a2N4.

  11. 19 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15067VM. Transaction: MzA1NDMwMjIyNmFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTXVLUSP. Transaction: MzAzODM4MzA1OGFkaXF6a2N4.

  13. 15 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XM7YKU57. Transaction: MzAzNzE4NjkwNGFkaXF6a2N4.

  14. 3 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XPKZPLDS. Transaction: MzAxODgzMDQyMmFkaXF6a2N4.

  15. 3 July 2010 Director's details changed for Daniel Rudolph John Pell on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPKZOLDR. Transaction: MzAxODgzMDMyNGFkaXF6a2N4.

  16. 3 July 2010 Director's details changed for Christopher Ian Hampartsoumian on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPKZNLDQ. Transaction: MzAxODgzMDMyM2FkaXF6a2N4.

  17. 3 July 2010 Director's details changed for Richard Harold Bradbury on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPKZMLDP. Transaction: MzAxODgzMDMyMmFkaXF6a2N4.

  18. 12 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1H58I8I. Transaction: MzAxMTM3NjE1OGFkaXF6a2N4.

  19. 27 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJA0B2R. Transaction: MjAzNjAwMDY1M2FkaXF6a2N4.

  20. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4IXE8SU. Transaction: MjAzMDA5MDA5MGFkaXF6a2N4.

  21. 9 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QTL0DJ. Transaction: MjAwNjg0NTA3NGFkaXF6a2N4.

  22. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANT2KZAL. Transaction: MjAwNDQwMjQ3NGFkaXF6a2N4.

  23. 29 April 2008 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: ANT2LZAM. Transaction: MjAwNDM1NjMxNWFkaXF6a2N4.

  24. 15 October 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMjc5MWFkaXF6a2N4.

  25. 27 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNjU5OWFkaXF6a2N4.

  26. 21 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwODcxMGFkaXF6a2N4.

  27. 18 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgwNjA1M2FkaXF6a2N4.

  28. 23 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI4ODU5NmFkaXF6a2N4.

  29. 22 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4MTI0NmFkaXF6a2N4.

  30. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwOTE1NmFkaXF6a2N4.

  31. 25 July 2003 Registered office changed on 25/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI5Mjc5N2FkaXF6a2N4.

  32. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMxNjgwOWFkaXF6a2N4.

  33. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0OTE3MmFkaXF6a2N4.

  34. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYxMzk5MmFkaXF6a2N4.

  35. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ0ODU4MWFkaXF6a2N4.

  36. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI5NzkxMmFkaXF6a2N4.

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