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373 ACTON LANE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 373 Acton Lane Management Company Limited. The company was founded 26 years ago and was given the registration number 03394290. The firm's registered office is in LONDON. You can find them at Jameson Close 2 Jameson Close, 373 Acton Lane, London, Greater London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:373 ACTON LANE MANAGEMENT COMPANY LIMITED
Company Number:03394290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Jameson Close 2 Jameson Close, 373 Acton Lane, London, Greater London, W3 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Jameson Close, 373 Acton Lane, London, W3 8NQ

Secretary09 July 2002Active
2 Jameson Close, London, W3 8NQ

Secretary04 July 2001Active
373, Acton Lane, 3 Jameson Close, London, W3 8NQ

Director30 September 2009Active
2 Jameson Close, London, W3 8NQ

Director06 December 1999Active
I Jameson Close, 373 Acton Lane, London, United Kingdom, W3 8NQ

Director01 February 2015Active
The Gatehouse, 373 Acton Lane, London, W3 8NR

Director30 November 2005Active
17 Inchmery Road, Catford, London, SE6 2NA

Secretary27 June 1997Active
1 Jameson Close, London, W3 8NQ

Secretary24 January 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 June 1997Active
3 Jameson Close, 373 Acton Lane, London, W3 8NQ

Director08 December 1999Active
1 Jameson Close, London, W3 8NQ

Director24 May 2000Active
6 Ladbrooke Terrace, London, W11 3PG

Director27 June 1997Active
1, Jameson Close, 373 Acton Lane, London, England, W3 8NQ

Director09 December 2010Active
1 Jameson Close, London, W3 8NQ

Director24 January 2000Active
The Gatehouse, 373 Acton Lane, London, W3 8NR

Director08 December 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 June 1997Active

People with Significant Control

Miriam Greger
Notified on:07 April 2016
Status:Active
Date of birth:October 1948
Nationality:Australian
Country of residence:United Kingdom
Address:2, Jameson Close, London, United Kingdom, W3 8NQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type unaudited abridged.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-02Officers

Termination director company with name termination date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts amended with made up date.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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