Acton Residential Limited

Company Registration Number: 08578765

Company registered in England and Wales

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Acton Residential Limited is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in South Ruislip, Middlesex.

Registered Address

ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE

There are 212 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

08578765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 2013

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

22 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 March 2016

Accounts Next Due

22 December 2017

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £117,398£212,065£212,065
of which Cash £0£18£18
Total Assets £117,398£212,065£212,065
Current Liabilities £0£94,647£94,647
Net Current Assets £117,398£117,418£117,418
Total Net Worth £117,398£117,418£117,418

Previous Names

No previous names

Company Officers

  • DESAI, Shane Shahin

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1964

    St Martins House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • GILSON, Jeremy Raymond

    Secretary

    Appointed on 20 June 2013

    Resigned on 21 June 2015

    St Martins House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 June 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A67R0JQI. Transaction: MzE3NzgyNjk1M2FkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Accounts. Type: AA. Barcode: X58E308G. Transaction: MzE1MDA0MDI4MmFkaXF6a2N4.

  3. 3 June 2016 Previous accounting period shortened from 30 June 2016 to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Accounts. Type: AA01. Barcode: X58E242Z. Transaction: MzE1MDAzMDUwM2FkaXF6a2N4.

  4. 18 May 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A56XG8QI. Transaction: MzE0ODY2NzExNGFkaXF6a2N4.

  5. 18 April 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X54YYHYG. Transaction: MzE0NjQ0NDM5MGFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of Jeremy Raymond Gilson as a secretary on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: TM02. Barcode: X54WDCX5. Transaction: MzE0NjM5MTY1M2FkaXF6a2N4.

  7. 8 April 2016 Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: A53V58QB. Transaction: MzE0NTk1ODQzNWFkaXF6a2N4.

  8. 6 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53V58Q3. Transaction: MzE0NTcxNDQ2MGFkaXF6a2N4.

  9. 6 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53V58PV. Transaction: MzE0NTcxNDQ0MGFkaXF6a2N4.

  10. 6 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzVUcxUzBhZGlxemtjeA.

  11. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FUJ2H. Transaction: MzE0NDgzMjIyMmFkaXF6a2N4.

  12. 23 November 2015 Registered office address changed from 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWBCZ. Transaction: MzEzNTc3NjcxOWFkaXF6a2N4.

  13. 23 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33DQ3. Transaction: MzEyNTU4NDE3OWFkaXF6a2N4.

  14. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I1C1M. Transaction: MzExOTUwNjM3N2FkaXF6a2N4.

  15. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG63VK. Transaction: MzEwMjI4MjQ3NWFkaXF6a2N4.

  16. 31 August 2013 Registration of charge 085787650003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXJ55T. Transaction: MzA4NDMyMDY3MGFkaXF6a2N4.

  17. 21 August 2013 Registration of charge 085787650002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F7OQ34. Transaction: MzA4MzYzNTQwM2FkaXF6a2N4.

  18. 20 August 2013 Registration of charge 085787650001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F52SFL. Transaction: MzA4MzU1NTM2NGFkaXF6a2N4.

  19. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWGWS2. Transaction: MzA4MDExNzU3MWFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:00:41 +0100