239 ACTON LANE LIMITED
ROOM 101, 239 ACTON LANE, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 06242420
- Last Updated: 01 Mar 2024
Company Profile
239 ACTON LANE LIMITED was incorporated on Thursday, May 10, 2007 as a Private Limited Company with registered address in LONDON. 239 ACTON LANE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 13 days.
| Name | 239 ACTON LANE LIMITED |
|---|---|
| Company number | 06242420 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 101 239 ACTON LANE LONDON NW10 7NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadogan Tate Group Limited 239 Acton Lane, NW10 7NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| 239 ACTON LANE LIMITED | 10 May 2007 |