122 Acton Lane Company Limited

Company Registration Number: 08189312

Company registered in England and Wales

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122 Acton Lane Company Limited is a Private Company Limited by Shares first registered on 23 August 2012. Its current registered address is in London, England.

Registered Address

CONSERVATIVE CAMPAIGN HEADQUARTERS
MITCHELL HOUSE 433 CHISWICK HIGH ROAD
CHISWICK
LONDON
ENGLAND
W4 4AU

There are 16 companies currently registered at this postcode, including this one.

All companies at W4 4AU

Registration Data

Company Number

08189312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2012

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £27,988£31,937
of which Cash £26,524£27,288
Total Assets £27,988£31,937
Current Liabilities £15,198£13,115
Net Current Assets £12,790£18,822
Total Net Worth £-10,581£-4,549

Previous Names

No previous names

Company Officers

  • D'OLIER, Joan Winifred

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1943

    CONSERVATIVE CAMPAIGN HEADQUARTERS
    Mitchell House
    433 Chiswick High Road
    Chiswick
    London
    England
    W4 4AU
    England

  • HEARN, Thomas Samuel

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: November 1953

    CONSERVATIVE CAMPAIGN HEADQUARTERS
    Mitchell House
    433 Chiswick High Road
    Chiswick
    London
    England
    W4 4AU
    England

  • MCGREGOR, Gerald Alexander Richard

    Director

    Appointed on 23 August 2012

     

    Nationality: United Kingdom

    Occupation: Consultant

    Month of birth: November 1948

    CONSERVATIVE CAMPAIGN HEADQUARTERS
    Mitchell House
    433 Chiswick High Road
    Chiswick
    London
    England
    W4 4AU
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWKAP. Transaction: MzE1ODkyNTk1OGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXKCGH. Transaction: MzE1Njc5OTU0MGFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5WYP. Transaction: MzEzMjMyNjE0MWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03VKB. Transaction: MzEzMDEzNDQ1MWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNXMGG. Transaction: MzEwODcxOTU4N2FkaXF6a2N4.

  6. 21 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFTUI. Transaction: MzEwMDQwOTQzM2FkaXF6a2N4.

  7. 7 April 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35BX4U3. Transaction: MzA5NzgwNTAwM2FkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPU6E8. Transaction: MzA4NDg1NzE0OGFkaXF6a2N4.

  9. 11 September 2013 Appointment of Mr Thomas Samuel Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU6DS. Transaction: MzA4NDg1Njk4MWFkaXF6a2N4.

  10. 11 September 2013 Appointment of Mrs Joan Winifred D'olier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU6E0. Transaction: MzA4NDg1Njk4NWFkaXF6a2N4.

  11. 23 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FTKXX7. Transaction: MzA2MjgyNzUzNmFkaXF6a2N4.

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