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ACTIONDAY PROPERTIES LIMITED

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

This company is commonly known as Actionday Properties Limited. The company was founded 35 years ago and was given the registration number 02373640. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACTIONDAY PROPERTIES LIMITED
Company Number:02373640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hauteville Court Gardens, London, England, W6 0YF

Secretary01 April 1996Active
16, Hauteville Court Gardens, London, England, W6 0YF

Director29 March 2011Active
16, Hauteville Court Gardens, London, England, W6 0YF

Director12 May 1989Active
15 Sulivan Road, Fulham, London, SW6 3DT

Secretary-Active
105 Lady Margaret Road, London, N19 5ER

Director14 February 1999Active
2 Alma Terrace, Allen Street, London, W8 6QY

Director-Active
77 Lonsdale Road, Barnes, London, SW13 9DA

Director16 June 1997Active

People with Significant Control

Mr Christopher Gutteridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:16, Hauteville Court Gardens, London, England, W6 0YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-10Address

Change registered office address company with date old address new address.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Address

Change registered office address company with date old address new address.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-22Officers

Change person director company with change date.

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2017-05-22Officers

Change person director company with change date.

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2017-05-22Officers

Change person secretary company with change date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-27Address

Change registered office address company with date old address new address.

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