Acton West Three Investment Limited

Company Registration Number: 05047790

Company registered in England and Wales

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Acton West Three Investment Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in London.

Registered Address

9 GOLDEN SQUARE
LONDON
W1F 9HZ

There are 115 companies currently registered at this postcode, including this one.

All companies at W1F 9HZ

Registration Data

Company Number

05047790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£600,000£600,000£600,000£600,000£169,701£152,661£108,835£70,901£31,564
Current Assets £100£100£0£24,379£53,637£30,827£7,188£4,683£5,192£14,199£11,036
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £100£100£600,000£624,379£653,637£630,827£176,889£157,344£114,027£85,100£42,600
Current Liabilities £0£0£279,361£335,348£373,485£402,782£0£817£0£11,500£11,500
Net Current Assets £100£100£-279,361£-310,969£-319,848£-371,955£7,188£3,866£5,192£2,699£-464
Total Net Worth £100£100£320,639£289,031£280,152£228,045£176,889£156,527£114,027£73,600£31,100

Previous Names

No previous names

Company Officers

  • WOOD, Catherine Rachel Tiffany Leigh

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    9
    Golden Square
    London
    W1F 9HZ

  • WOOD, David Bernard Leigh

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    9
    Golden Square
    London
    W1F 9HZ

  • WOOD, Gideon Andrew Leigh

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    9
    Golden Square
    London
    W1F 9HZ

  • WOOD, Philip Adam Leigh

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    9
    Golden Square
    London
    W1F 9HZ

  • WOOD, Catherine Rachel Leigh

    Secretary

    Appointed on 18 February 2004

    Resigned on 7 March 2011

    35 Kensington Gardens Square
    London
    W2 4BQ

  • SPENCER-SMITH, Susan Ann

    Director

    Appointed on 27 June 2012

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    4
    Queens Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5LS
    England

  • WOOD, Catherine Rachel Leigh

    Director

    Appointed on 18 February 2004

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    35 Kensington Gardens Square
    London
    W2 4BQ

  • WOOD, Diane Maureen

    Director

    Appointed on 1 October 2004

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    35 Kensington Gardens Square
    London
    W2 4BQ

  • WOOD, John Gordon Kingsleigh

    Director

    Appointed on 1 October 2004

    Resigned on 26 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    35 Kensington Gardens Square
    London
    W2 4BQ

  • WOOD, Philip Adam Leigh

    Director

    Appointed on 18 February 2004

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    84 Kensington Gardens Square
    London
    W2 4BQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSX35. Transaction: MzE1ODMwNTA0M2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52CD9KR. Transaction: MzE0MzU5OTM3NmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGNTL. Transaction: MzEzMTY2MzU2NmFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X421Q8U9. Transaction: MzExODE1OTk1MmFkaXF6a2N4.

  5. 5 November 2014 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JZ0BEG. Transaction: MzExMDcxODgzM2FkaXF6a2N4.

  6. 4 November 2014 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JZ0B97. Transaction: MzExMDcxODgyOGFkaXF6a2N4.

  7. 4 November 2014 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JZ0CA9. Transaction: MzExMDcxOTAxN2FkaXF6a2N4.

  8. 4 November 2014 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JZ09TC. Transaction: MzExMDcxODQzM2FkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83A4X. Transaction: MzEwODYwNjQ5NmFkaXF6a2N4.

  10. 26 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34GLJ8P. Transaction: MzA5NzAzMTYzOWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202AXU. Transaction: MzA5NDY5MDI2MmFkaXF6a2N4.

  12. 20 September 2013 Appointment of Mr Philip Adam Leigh Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMW49. Transaction: MzA4NTQ1NTQ3MmFkaXF6a2N4.

  13. 20 September 2013 Appointment of Mr David Bernard Leigh Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMVRF. Transaction: MzA4NTQ1NTM2MmFkaXF6a2N4.

  14. 20 September 2013 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMUX7. Transaction: MzA4NTQ1NTA5MmFkaXF6a2N4.

  15. 20 September 2013 Termination of appointment of Susan Spencer-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAMTXK. Transaction: MzA4NTQ1NDcxMmFkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24KU96Y. Transaction: MzA3NTE3Njc2NmFkaXF6a2N4.

  17. 27 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X232DJVM. Transaction: MzA3MzYzODUxM2FkaXF6a2N4.

  18. 27 February 2013 Termination of appointment of Philip Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232DJV6. Transaction: MzA3MzYzODE0NmFkaXF6a2N4.

  19. 27 February 2013 Appointment of Miss Susan Ann Spencer-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232DJVE. Transaction: MzA3MzYzODA2NGFkaXF6a2N4.

  20. 27 June 2012 Termination of appointment of Diane Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYGE7E. Transaction: MzA1OTkxMjQzM2FkaXF6a2N4.

  21. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6IRF. Transaction: MzA1NTI1Mzg5OGFkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13HYCL4. Transaction: MzA1MzEwNzUwMWFkaXF6a2N4.

  23. 21 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XEJLGTG4. Transaction: MzAzNTk2MTAwMGFkaXF6a2N4.

  24. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATCIYSTG. Transaction: MzAzNDc1Njc4MGFkaXF6a2N4.

  25. 7 March 2011 Termination of appointment of Catherine Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYLH2S8Z. Transaction: MzAzMzM5ODM5OGFkaXF6a2N4.

  26. 7 March 2011 Termination of appointment of Catherine Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYLGFS8B. Transaction: MzAzMzM5ODMwM2FkaXF6a2N4.

  27. 6 July 2010 Termination of appointment of John Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1MVLG7. Transaction: MzAxOTAwMzI0MGFkaXF6a2N4.

  28. 10 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XT89WJUG. Transaction: MzAxNTE4OTM3NWFkaXF6a2N4.

  29. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LR2E5IFU. Transaction: MzAxMTkwMjI4MWFkaXF6a2N4.

  30. 25 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L76XA99N. Transaction: MjAzMTQ3OTg4N2FkaXF6a2N4.

  31. 31 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IS88LA. Transaction: MjAyOTUyMjE4MmFkaXF6a2N4.

  32. 31 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2IS78L9. Transaction: MjAyOTQ4MjUzOGFkaXF6a2N4.

  33. 31 March 2009 Registered office changed on 31/03/2009 from 9 golden square london W1R 4BY [View PDF]

    Category: Address. Type: 287. Barcode: X2IS68L8. Transaction: MjAyOTQ4MjUzN2FkaXF6a2N4.

  34. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNI34ZB7. Transaction: MjAwNDU1OTcyN2FkaXF6a2N4.

  35. 31 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHSAYHL. Transaction: MjAwMjI5NzE5NWFkaXF6a2N4.

  36. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3MTU1N2FkaXF6a2N4.

  37. 28 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNTA5OWFkaXF6a2N4.

  38. 4 May 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTAyOTc3NmFkaXF6a2N4.

  39. 23 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwOTQyMmFkaXF6a2N4.

  40. 21 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MjU3NTM2OGFkaXF6a2N4.

  41. 24 March 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjE0NDMyN2FkaXF6a2N4.

  42. 14 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI1NDU2OGFkaXF6a2N4.

  43. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1MzM3NGFkaXF6a2N4.

  44. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY1MjkwMmFkaXF6a2N4.

  45. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk1MTAzMWFkaXF6a2N4.

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