Acton Lane (London) Limited

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Acton Lane (london) Limited

09353433Private Limited With Share Capital

124 City Road, London, EC1V2NX
Incorporated

12/12/2014

Company Age

11 years

Directors

1

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Acton Lane (london) Limited (09353433) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in london, EC1V2NX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/12/2014
EC1V2NX
2 employees

Financial Overview

Total Assets

£11.66M

Liabilities

£11.66M

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Incorporation Company
Category:Incorporation
Date:12-12-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date14/05/2025
Latest Accounts31/05/2024

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2NXRegistered

Contact

actonlanemedicalcentre.nhs.uk
124 City Road, London, EC1V2NX