Acton Lane 377 Limited

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General information

Name:

Acton Lane 377 Ltd

Office Address:

18 Lingwood Gardens TW7 5LZ Isleworth

Number: 06496116

Incorporation date: 2008-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acton Lane 377 is a firm situated at TW7 5LZ Isleworth at 18 Lingwood Gardens. The company was formed in 2008 and is registered under the identification number 06496116. The company has been operating on the UK market for 16 years now and company current status is active. This business's registered with SIC code 68100 which stands for Buying and selling of own real estate. The most recent filed accounts documents describe the period up to Mon, 28th Feb 2022 and the most recent confirmation statement was released on Tue, 1st Nov 2022.

Pravinder P. is the firm's single managing director, that was formally appointed on 2008-02-27. Since 2008 Kate H., had been performing the duties for the following company up to the moment of the resignation in 2008. What is more a different director, namely Christian H. resigned sixteen years ago.

Executives with significant control over the firm are: Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pravinder P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pravinder P.

Role: Director

Appointed: 27 February 2008

Latest update: 2 December 2023

People with significant control

Andrew J.
Notified on 17 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pravinder P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte M.
Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 17 January 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 1st Nov 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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