120b Acton Lane Limited

Company Registration Number: 09299684

Company registered in England and Wales

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120b Acton Lane Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in London.

Registered Address

39 BATH ROAD
LONDON
W4 1LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 1LJ

Registration Data

Company Number

09299684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £729
of which Cash £0
Total Assets £729
Current Liabilities £351,407
Net Current Assets £-350,678
Total Net Worth £258

Previous Names

  • 120 ACTON LANE LIMITED, active until 14 November 2014

Company Officers

  • ISMAIL, Rosina Gulamhusein

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    26
    Ernest Gardens
    London
    W4 3QU
    England

  • ISMAIL, Abbasali Gulamhusein, Dr

    Director

    Appointed on 6 November 2014

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    29
    Silver Crescent
    Chiswick
    London
    W4 5SF
    England

  • ISMAIL, Pyarali Gulamhusein

    Director

    Appointed on 6 November 2014

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1938

    29
    Silver Crescent
    Chiswick
    London
    W4 5SF
    United Kingdom

  • ISMAIL, Sadrudin Gulamhusein

    Director

    Appointed on 6 November 2014

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1944

    29
    Silver Crescent
    Chiswick
    London
    W4 5SF
    United Kingdom

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2YBF. Transaction: MzE2MTkzOTczN2FkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM1WQ9. Transaction: MzE1NDM5MTM2OWFkaXF6a2N4.

  3. 29 January 2016 Appointment of Miss Rosina Gulamhusein Ismail as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNL36Q. Transaction: MzE0MDgxNjQ1NGFkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Sadrudin Gulamhusein Ismail as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57ILJ. Transaction: MzE0MDI2NzgxM2FkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Pyarali Gulamhusein Ismail as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57IA0. Transaction: MzE0MDI2Nzc0MWFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Abbasali Gulamhusein Ismail as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57GTS. Transaction: MzE0MDI2NzMzM2FkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAZGQ. Transaction: MzEzNzEyNjczNmFkaXF6a2N4.

  8. 9 December 2015 Director's details changed for Dr Abbasali Gulamhusein Ismail on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LWAZCX. Transaction: MzEzNzEyNjUwNmFkaXF6a2N4.

  9. 4 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4IIU8HD. Transaction: MzEzNDQ4NDI0MGFkaXF6a2N4.

  10. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODFCNEhhZGlxemtjeA.

  11. 14 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KJUJHL. Transaction: MzExMTM0NDcwMGFkaXF6a2N4.

  12. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K464BF. Transaction: MzExMDg0NzQ0OWFkaXF6a2N4.

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