241 Acton Lane Limited

Company Registration Number: 06242454

Company registered in England and Wales

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241 Acton Lane Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in London.

Registered Address

ROOM 101
239 ACTON LANE
LONDON
NW10 7NP

There are 29 companies currently registered at this postcode, including this one.

All companies at NW10 7NP

Registration Data

Company Number

06242454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,257£50,587£7,325£7,325£51,092£24,722
of which Cash £50£50£0£0£0£0
Total Assets £48,257£50,587£7,325£7,325£51,092£24,722
Current Liabilities £40,598£46,750£3,709£2,904£42,187£20,212
Net Current Assets £7,659£3,837£3,616£4,421£8,905£4,510
Total Net Worth £7,659£3,837£3,616£4,421£8,905£4,510

Previous Names

No previous names

Company Officers

  • MASSON TAYLOR, Rohan Brainerd Muir

    Secretary

    Appointed on 10 May 2007

     

    The Old Rectory
    Marston Bigot
    Frome
    Somerset
    BA11 5DA
    United Kingdom

  • HOOD, Jonathan Everett

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    13 Hamilton Road
    Summertown
    Oxford
    Oxfordshire
    OX2 7PY

  • MASSON TAYLOR, Rohan Brainerd Muir

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    The Old Rectory
    Marston Bigot
    Frome
    Somerset
    BA11 5DA
    United Kingdom

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    7 Savoy Court
    Strand
    London
    WC2R 0ER

  • COINC DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    7 Savoy Court
    Strand
    London
    WC2R 0ER

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVNQG. Transaction: MzE2NzIzNjQwOWFkaXF6a2N4.

  2. 13 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53Z01GB. Transaction: MzE0NTg1MDE1MmFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL4OH. Transaction: MzE0MDUxODA1NWFkaXF6a2N4.

  4. 26 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L434AXP7. Transaction: MzExOTY2NjkzM2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG7GI. Transaction: MzExNjU4MDMxNmFkaXF6a2N4.

  6. 3 July 2014 Registration of charge 062424540006, created on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BCKNPM. Transaction: MzEwMzYxNDQ5OWFkaXF6a2N4.

  7. 7 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TFRKB. Transaction: MzA5Nzc1MDkzN2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAU5V. Transaction: MzA5Mzc5OTAwMGFkaXF6a2N4.

  9. 11 July 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: L20R6RBF. Transaction: MzA4MTM5NjYxM2FkaXF6a2N4.

  10. 6 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G0YEI. Transaction: MzA3OTMyMDA4M2FkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20P525U. Transaction: MzA3MTcwMDcwNmFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X193E9UB. Transaction: MzA1NzY0NTk1NmFkaXF6a2N4.

  13. 2 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L17XFFFS. Transaction: MzA1Njg3OTQwMWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XOB5UUAZ. Transaction: MzAzNzQ4OTY5NmFkaXF6a2N4.

  15. 13 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8BOCT85. Transaction: MzAzNTU2Mjg4OGFkaXF6a2N4.

  16. 18 October 2010 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: AS2LDOA0. Transaction: MzAyNTQyMjMzMmFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: AS2LEOA1. Transaction: MzAyNTQyMjI5MGFkaXF6a2N4.

  18. 23 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5978NND. Transaction: MzAyNDA0OTk3NGFkaXF6a2N4.

  19. 8 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMPQKKKZ. Transaction: MzAxNzE0NDc1OWFkaXF6a2N4.

  20. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMPQJKKY. Transaction: MzAxNzE0NDI4OGFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XI2AAKJ4. Transaction: MzAxNjg1NjI0MGFkaXF6a2N4.

  22. 2 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNJTBKDS. Transaction: MzAxNjc1Njc4N2FkaXF6a2N4.

  23. 23 November 2009 Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X57CUF71. Transaction: MzAwMzQ1MzM4MmFkaXF6a2N4.

  24. 8 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3DYBD3F. Transaction: MjA0MTAwOTQxOWFkaXF6a2N4.

  25. 8 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3JTFD3K. Transaction: MjA0MDk5OTU5M2FkaXF6a2N4.

  26. 14 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF8B9UB. Transaction: MjAzMjkxNTY0MWFkaXF6a2N4.

  27. 12 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L8Y9I81R. Transaction: MjAyODAxMzYwNGFkaXF6a2N4.

  28. 27 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LE3FU56M. Transaction: MjAxOTA5NTAwOWFkaXF6a2N4.

  29. 27 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LE3GK56D. Transaction: MjAxOTEzMzQ3MWFkaXF6a2N4.

  30. 14 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0KY7ZPA. Transaction: MjAwNTM2NDcxMGFkaXF6a2N4.

  31. 14 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DTIZO8. Transaction: MjAwNTI5NzgwMWFkaXF6a2N4.

  32. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzOTA0MmFkaXF6a2N4.

  33. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyNjg2NWFkaXF6a2N4.

  34. 4 June 2007 Ad 10/05/07-10/05/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM5MjM1OGFkaXF6a2N4.

  35. 1 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkzMDU5M2FkaXF6a2N4.

  36. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkzNDQzNmFkaXF6a2N4.

  37. 23 May 2007 Accounting reference date extended from 31/05/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU0OTkwM2FkaXF6a2N4.

  38. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA1NDMwN2FkaXF6a2N4.

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