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Acton Lane 377 Limited

Company Registration Number: 06496116

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.
Acton Lane 377 Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Isleworth.

Registered Address

18 LINGWOOD GARDENS
ISLEWORTH
ENGLAND
TW7 5LZ

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

All companies at TW7 5LZ

Registration Data

Company Number

06496116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100£100£100
of which Cash £0£100£100£100£100£100£100£100£100
Total Assets £100£100£100£100£100£100£100£100£100
Current Liabilities £100£100£100£100£100£100£0£100£100
Net Current Assets £0£0£0£0£0£0£100£0£0
Total Net Worth £2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • PANESAR, Pravinder Singh

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1954

    First Floor
    377a Acton Lane
    London
    W3 8NR

  • HUBAND, Kate

    Secretary

    Appointed on 6 February 2008

    Resigned on 27 February 2008

    54
    Hemsdale
    Maidenhead
    Berkshire
    SL6 6SL

  • C & M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    7 Spa Road
    London
    SE16 3QQ

  • HUBAND, Christian John

    Director

    Appointed on 6 February 2008

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Proposed Director

    Month of birth: July 1973

    54
    Hemsdale
    Maidenhead
    Berkshire
    SL6 6SL

  • HUBAND, Kate

    Director

    Appointed on 6 February 2008

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1972

    54
    Hemsdale
    Maidenhead
    Berkshire
    SL6 6SL

  • C & M REGISTRARS LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    7 Spa Road
    London
    SE16 3QQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUFKZ. Transaction: MzE2Njg4NjI3NmFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5YB6HJT. Transaction: MzE2Njc3MjMxOWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z18X. Transaction: MzEzNjE4NTU1OGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0Z0NM. Transaction: MzEzNjE4NTQwN2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMW23L. Transaction: MzExMjM1OTgzMGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVV8W. Transaction: MzExMjM1ODMzM2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UIK2. Transaction: MzA4OTcyNzAwM2FkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UDTE. Transaction: MzA4OTcyNTU4NWFkaXF6a2N4.

  9. 31 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X25AP5C3. Transaction: MzA3NTQ0ODU0N2FkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJ3V5. Transaction: MzA2ODM1Njk0MWFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0AY3. Transaction: MzA1NDE5MDA2NmFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8BN4YX2. Transaction: MzA0NjU1OTg5NGFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XBGMAT8L. Transaction: MzAzNTQ1OTY5NWFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X389DPJ2. Transaction: MzAyNzg5OTA3NmFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTCKEJVE. Transaction: MzAxNTIwODA1N2FkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Pravinder Singh Panesar on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTCKDJVD. Transaction: MzAxNTIwMDUwMmFkaXF6a2N4.

  17. 6 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XC1IBFK2. Transaction: MzAwNDM2MDUwM2FkaXF6a2N4.

  18. 25 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YX38FI. Transaction: MjAyOTAwNjE0NmFkaXF6a2N4.

  19. 14 January 2009 Registered office changed on 14/01/2009 from 18 lingwood gardens osterley middlesex TW7 5LZ [View PDF]

    Category: Address. Type: 287. Barcode: AGH866H8. Transaction: MjAyMzMwMTkxN2FkaXF6a2N4.

  20. 19 March 2008 Director appointed pravinder singh panesar [View PDF]

    Category: Officers. Type: 288a. Barcode: AGR5OY5D. Transaction: MjAwMTc1MTg4M2FkaXF6a2N4.

  21. 19 March 2008 Appointment terminated director christian huband [View PDF]

    Category: Officers. Type: 288b. Barcode: AGR5MY5B. Transaction: MjAwMTc1MTEyN2FkaXF6a2N4.

  22. 19 March 2008 Appointment terminated secretary kate huband [View PDF]

    Category: Officers. Type: 288b. Barcode: AGR5LY5A. Transaction: MjAwMTc1MTAzNWFkaXF6a2N4.

  23. 19 March 2008 Appointment terminated director kate huband [View PDF]

    Category: Officers. Type: 288b. Barcode: AGR5KY59. Transaction: MjAwMTc1MDkwNWFkaXF6a2N4.

  24. 19 March 2008 Registered office changed on 19/03/2008 from 377 acton lane london W3 8NR [View PDF]

    Category: Address. Type: 287. Barcode: AGR5JY58. Transaction: MjAwMTc1MDQ5OWFkaXF6a2N4.

  25. 27 February 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWU5LXJ6. Transaction: MjAwMDM0Mzk3MWFkaXF6a2N4.

  26. 27 February 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWU5KXJ5. Transaction: MjAwMDM0Mzk0NWFkaXF6a2N4.

  27. 27 February 2008 Registered office changed on 27/02/2008 from p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: AWU5JXJ4. Transaction: MjAwMDM0MzkxMmFkaXF6a2N4.

  28. 27 February 2008 Secretary appointed kate huband [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU5IXJ3. Transaction: MjAwMDM0Mzg1NWFkaXF6a2N4.

  29. 27 February 2008 Director appointed christian john huband [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU6DXJZ. Transaction: MjAwMDM0MDk5NmFkaXF6a2N4.

  30. 27 February 2008 Director appointed kate huband [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU6CXJY. Transaction: MjAwMDM0MDgwNGFkaXF6a2N4.

  31. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk0NDM5NWFkaXF6a2N4.

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54.81.116.187 Fri, 20 Apr 2018 02:43:27 +0100