120b New Acton Lane Limited

Company Registration Number: 09687545

Company registered in England and Wales

Approximate Location Map
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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.
120b New Acton Lane Limited is a Private Company Limited by Shares first registered on 15 July 2015. Its current registered address is in London.

Registered Address

39 BATH ROAD
LONDON
ENGLAND
W4 1LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 1LJ

Registration Data

Company Number

09687545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

Never

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

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 15 July 2015

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    4
    Brooks Road
    Chiswick
    London
    W4 3BH
    United Kingdom

  • ISMAIL, Pyarali Gulamhusein

    Director

    Appointed on 15 July 2015

    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 15 July 2015

    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 22/04/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZACB. Transaction: MzE1NTAxNDcwNmFkaXF6a2N4.

  2. 3 August 2016 Current accounting period extended from 31 July 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5CM1TNE. Transaction: MzE1NDM5MDY4NmFkaXF6a2N4.

  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: X4ZNL0AR. Transaction: MzE0MDgxNTY5OGFkaXF6a2N4.

  4. 21 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: X4Z2OCUB. Transaction: MzE0MDIyMDgxMGFkaXF6a2N4.

  5. 21 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: X4Z2OCQI. Transaction: MzE0MDIyMDc4MmFkaXF6a2N4.

  6. 21 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: X4Z2OCHT. Transaction: MzE0MDIyMDcxMmFkaXF6a2N4.

  7. 4 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4IIU8CI. Transaction: MzEzNDQ4MzMyMGFkaXF6a2N4.

  8. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODFCNFBhZGlxemtjeA.

  9. 15 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BLYPX6. Transaction: MzEyNzA2MjA0N2FkaXF6a2N4.

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