134 Acre Lane Limited

Company Registration Number: 07740257

Company registered in England and Wales

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134 Acre Lane Limited is a Private Company Limited by Shares first registered on 15 August 2011. Its current registered address is in London.

Registered Address

134 ACRE LANE
LONDON
ENGLAND
SW2 5RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 5RJ

Registration Data

Company Number

07740257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

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 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £0£0£3£3£3
Total Assets £3£3£3£3£3
Current Liabilities £0£0£12,549£12,127£11,705
Net Current Assets £3£3£-12,546£-12,124£-11,702
Total Net Worth £3£3£-1,296£-874£-11,702

Previous Names

No previous names

Company Officers

  • ROWLAND, Harry

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Justin Plaza 3
    341 London Road
    Mitcham
    Surrey
    CR4 4BE
    United Kingdom

  • PEARL BUSINESS SOLUTIONS CO LTD

    Corporate Secretary

    Appointed on 15 August 2011

    Resigned on 1 January 2015

    Justin Plaza 3
    341 London Road
    Mitcham
    Surrey
    CR4 4BE
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68NULQW. Transaction: MzE3ODE3MTY1N2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKAZM. Transaction: MzE1NTM2NjkyOWFkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567EAMH. Transaction: MzE0NzY0NTc4NGFkaXF6a2N4.

  4. 28 April 2016 Registered office address changed from C/O C/O Drakesfiled Properties 106 Merton High Street London SW19 1BD to 134 Acre Lane London SW2 5RJ on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UH1ZC. Transaction: MzE0NzQyNDIyMGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIUSWA. Transaction: MzEzMTU3MTA3OGFkaXF6a2N4.

  6. 23 September 2015 Termination of appointment of Pearl Business Solutions Co Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4GIUSIO. Transaction: MzEzMTU3MTAxOGFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLK37. Transaction: MzEyNDA2MjU5M2FkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5J99R. Transaction: MzEwODIzMzU5N2FkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0Q0Z. Transaction: MzEwMDg3MTIwMGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO6NYP. Transaction: MzA4NzU2ODEwM2FkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GK2A3. Transaction: MzA3ODA1NTgyNmFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6HPWG. Transaction: MzA2NDczNzY4MmFkaXF6a2N4.

  13. 13 April 2012 Registered office address changed from 106 Merton High Street London SW19 1BD England on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QBO03. Transaction: MzA1NTgwNTYxN2FkaXF6a2N4.

  14. 13 April 2012 Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QBNWG. Transaction: MzA1NTgwNTU5MmFkaXF6a2N4.

  15. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH4J7WOS. Transaction: MzA0MjA1ODM3OGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:02:56 +0100