Acton Grove Limited

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General information

Name:

Acton Grove Ltd

Office Address:

35 Pond Street NW3 2PN London

Number: 05846869

Incorporation date: 2006-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05846869 18 years ago, Acton Grove Limited is categorised as a Private Limited Company. The business actual mailing address is 35 Pond Street, London. This firm's principal business activity number is 96090: Other service activities not elsewhere classified. Acton Grove Ltd released its account information for the financial year up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-03-31.

There seems to be one managing director presently managing this particular limited company, namely Alia M. who's been doing the director's obligations for 18 years. This limited company had been supervised by Maktoum A. until 2024-03-02. As a follow-up another director, namely Joana F. quit in 2023.

Alia M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alia M.

Role: Director

Appointed: 02 March 2024

Latest update: 12 March 2024

People with significant control

Alia M.
Notified on 2 March 2024
Nature of control:
substantial control or influence
Maktoum A.
Notified on 3 March 2023
Ceased on 2 March 2024
Nature of control:
substantial control or influence
Joana F.
Notified on 16 August 2022
Ceased on 3 March 2023
Nature of control:
substantial control or influence
Suresh S.
Notified on 23 July 2022
Ceased on 16 August 2022
Nature of control:
over 3/4 of shares
Maktoum A.
Notified on 15 June 2018
Ceased on 23 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 1 August 2013
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-06-24
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 2023-09-19 (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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