This company is commonly known as 239 Acton Lane Limited. The company was founded 17 years ago and was given the registration number 06242420. The firm's registered office is in LONDON. You can find them at Room 101, 239 Acton Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 239 ACTON LANE LIMITED |
|---|---|---|
| Company Number | : | 06242420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 101, 239 Acton Lane, London, NW10 7NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 101, 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 01 October 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP | Director | 07 September 2020 | Active |
| Room 101, 239 Acton Lane, London, NW10 7NP | Secretary | 10 May 2007 | Active |
| 7 Savoy Court, Strand, London, WC2R 0ER | Corporate Secretary | 10 May 2007 | Active |
| Room 101, 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Room 101, 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Room 101, 239 Acton Lane, London, NW10 7NP | Director | 25 May 2018 | Active |
| Room 101, 239 Acton Lane, London, NW10 7NP | Director | 10 May 2007 | Active |
| Room 101, 239 Acton Lane, London, NW10 7NP | Director | 10 May 2007 | Active |
| 7 Savoy Court, Strand, London, WC2R 0ER | Corporate Director | 10 May 2007 | Active |
| Cadogan Tate Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Accounts | Legacy. | Download |
| 2023-06-13 | Other | Legacy. | Download |
| 2023-06-13 | Other | Legacy. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
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