122 Acton Lane Company Limited

General information

Name:

122 Acton Lane Company Ltd

Office Address:

Mitchell House 433 Chiswick High Road Chiswick W4 4AU London

Number: 08189312

Incorporation date: 2012-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

122 Acton Lane Company is a business with it's headquarters at W4 4AU London at Mitchell House 433 Chiswick High Road. The enterprise was established in 2012 and is established under the identification number 08189312. The enterprise has been on the English market for eight years now and company official status is active. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to 2018-12-31 and the most recent confirmation statement was released on 2019-08-23.

Joan D., Thomas H. and Gerald M. are listed as enterprise's directors and have been cooperating as the Management Board since August 2013.

The companies that control this firm are as follows: Hbi Conservative Association has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 433 Chiswick High Road, Conservative Campaign Headquarters, W4 4AU.

Financial data based on annual reports

Company staff

Joan D.

Role: Director

Appointed: 23 August 2013

Latest update: 7 April 2020

Thomas H.

Role: Director

Appointed: 23 August 2013

Latest update: 7 April 2020

Gerald M.

Role: Director

Appointed: 23 August 2012

Latest update: 7 April 2020

People with significant control

Hbi Conservative Association
Address: Mitchell House 433 Chiswick High Road, Conservative Campaign Headquarters, London, W4 4AU, England
Legal authority Law Of England
Legal form Voluntary Association
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 September 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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