This company is commonly known as Bl Acton 3 Limited. The company was founded 5 years ago and was given the registration number 11875630. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BL ACTON 3 LIMITED |
|---|---|---|
| Company Number | : | 11875630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 12 March 2019 | Active |
| 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 12 March 2019 | Active |
| Jjf Holdings Limited | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| The V Fund Limited | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Capital | Capital allotment shares. | Download |
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