Acton HCW Ltd

Company Registration Number: 08770784

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 HCW Ltd is a Private Company Limited by Shares first registered on 12 November 2013. Its current registered address is in London.

Registered Address

48 HORN LANE
LONDON
ENGLAND
W3 6NP

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

All companies at W3 6NP

Registration Data

Company Number

08770784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £445£814
of which Cash £445£814
Total Assets £445£814
Current Liabilities £379£763
Net Current Assets £66£51
Total Net Worth £66£51

Previous Names

No previous names

Company Officers

  • LAMAJ, Zhuljeta

    Director

    Appointed on 13 November 2013

     

    Nationality: Albanian

    Occupation: Company Director

    Month of birth: December 1968

    57
    Charlwood Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0HB
    England

  • XHEBRAJ, Arjan

    Director

    Appointed on 12 November 2013

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    124b
    St Stephans Avenue
    London
    W12 8JD
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CT3Z6. Transaction: MzE3MjUzOTc1MGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55MI28R. Transaction: MzE0NzEzMDU5MWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXIQW. Transaction: MzE0NjE0ODM2MmFkaXF6a2N4.

  4. 21 October 2015 Registered office address changed from 124B St. Stephens Avenue London W12 8JD England to 48 Horn Lane London W3 6NP on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHEQKH. Transaction: MzEzMzUwODI0M2FkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHHH22. Transaction: MzEyODY2OTkwNmFkaXF6a2N4.

  6. 3 August 2015 Registered office address changed from 118 Sydenham Road London SE26 5JX England to 124B St. Stephens Avenue London W12 8JD on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZD7UA. Transaction: MzEyODI2MzY3OGFkaXF6a2N4.

  7. 24 July 2015 Registered office address changed from 124B St. Stephens Avenue London W12 8JD to 118 Sydenham Road London SE26 5JX on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBX94J. Transaction: MzEyNzY5ODQ4NmFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43COR9K. Transaction: MzExOTMwOTMwNWFkaXF6a2N4.

  9. 17 March 2015 Director's details changed for Mrs Zhuljeta Lamaj on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43COR9C. Transaction: MzExOTMwOTE3M2FkaXF6a2N4.

  10. 17 March 2015 Registered office address changed from 124B St. Stephens Avenue London W12 8JD England to 124B St. Stephens Avenue London W12 8JD on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43COR97. Transaction: MzExOTMwOTE3MGFkaXF6a2N4.

  11. 17 March 2015 Registered office address changed from C/O Care of: Arjan Xhebraj 124B St Stephans Avenue London W12 8JD to 124B St. Stephens Avenue London W12 8JD on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43COOF5. Transaction: MzExOTMwODE5OGFkaXF6a2N4.

  12. 16 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4RWI. Transaction: MzExMzU4MDg2MGFkaXF6a2N4.

  13. 13 May 2014 Termination of appointment of Arjan Xhebraj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4AAH. Transaction: MzA5OTk0MDUzNmFkaXF6a2N4.

  14. 13 May 2014 Appointment of Mrs Zhuljeta Lamaj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S48GJ. Transaction: MzA5OTkzOTg3NGFkaXF6a2N4.

  15. 12 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KW77F6. Transaction: MzA4ODU1NjE3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.