This company is commonly known as Actionlake Properties Limited. The company was founded 30 years ago and was given the registration number 02843641. The firm's registered office is in . You can find them at No 2 Chapel Court, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ACTIONLAKE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02843641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 2 Chapel Court, London, SE1 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Gordon Road, Camberley, England, GU15 2JE | Secretary | 28 August 2007 | Active |
| 89, Gordon Road, Camberley, Uk, GU15 2JE | Director | 01 June 2013 | Active |
| 2 Chapel Court, London, SE1 1HH | Corporate Secretary | 01 March 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 09 August 1993 | Active |
| 2 Chapel Court, Borough High Street, London, SE1 1HH | Corporate Secretary | 14 October 1993 | Active |
| Guy Fawkes House, The Square Dunchurch, Rugby, CV22 6NU | Director | 28 August 2007 | Active |
| Friary Park, Ballabeg, Arbory, IM99 4EU | Director | 20 October 1993 | Active |
| 2 Chapel Court, Borough High Street, London, SE1 1HH | Corporate Director | 14 October 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 09 August 1993 | Active |
| Mr Guy Pemberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Victoria Cottage, Gordon Road, Camberley, England, GU15 2JE |
| Nature of control | : |
|
| Mr David Ward Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Victoria Cottage, Gordon Road, Camberley, England, GU15 2JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Officers | Change person secretary company with change date. | Download |
| 2013-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-21 | Officers | Appoint person director company with name. | Download |
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