Actionday Properties Limited in LONDON

Actionday Properties Limited LONDON

Actionday Properties started in year 1989 as Private Limited Company with registration number 02373640. The Actionday Properties company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 16 Hauteville Court Gardens. Postal code: W6 0YF.

Currently there are 2 directors in the the firm, namely Steven E. and Christopher G.. In addition one secretary - Christopher G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacqui G. who worked with the the firm until 1 April 1996.

Actionday Properties Limited Address / Contact

Office Address	16 Hauteville Court Gardens
Town	London
Post code	W6 0YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02373640
Date of Incorporation	Wed, 19th Apr 1989
Industry	Development of building projects
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Steven E.

Position: Director

Appointed: 29 March 2011

Christopher G.

Position: Secretary

Appointed: 01 April 1996

Christopher G.

Position: Director

Appointed: 12 May 1989

Andrew D.

Position: Director

Appointed: 14 February 1999

Resigned: 29 March 2011

Jonathan W.

Position: Director

Appointed: 16 June 1997

Resigned: 28 August 1997

Jacqui G.

Position: Secretary

Appointed: 19 April 1992

Resigned: 01 April 1996

Michael G.

Position: Director

Appointed: 19 April 1992

Resigned: 14 February 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Christopher G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-396 725	-396 725	-396 726	-396 726	-111 019	-111 019

Balance Sheet
Current Assets	7 290	7 290	7 290	7 290	1 315	1 315	1 315	1 315	1 315
Debtors	1 315	1 315	1 315	1 315
Stocks Inventory	5 975	5 975	5 975	5 975
Net Assets Liabilities Including Pension Asset Liability	-396 725	-396 725			-111 019	-111 019
Net Assets Liabilities							111 019	111 019	111 019

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-396 825	-396 825	-396 826	-396 826	-111 119	-111 119
Shareholder Funds	-396 725	-396 725	-396 726	-396 726	-111 019	-111 019

Other
Creditors Due Within One Year		404 016	404 016	404 016	112 334	112 334
Net Current Assets Liabilities	-396 725	-396 725	-396 726	-396 726	-111 019	-111 019	111 019	111 019	111 019
Number Shares Allotted			100	100		100
Par Value Share			1	1		1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	-396 725	-396 725	-396 726	-396 726	-111 019	-111 019	111 019	111 019	111 019
Creditors Due Within One Year Total Current Liabilities	404 015	404 015
Average Number Employees During Period							2	2	2
Creditors							112 334	112 334	112 334

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, August 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, August 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 1st, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 1st, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/03/31 filed on: 24th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/03/31 filed on: 24th, December 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 27th, October 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 13th, June 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 12th, March 1997	accounts	Free Download
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 12th, March 1997	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 10th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 10th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 1st, March 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 1st, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 23rd, December 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 23rd, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 18th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 18th, March 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 10th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 10th, September 1991	accounts

Actionday Properties Limited LONDON

Actionday Properties Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Christopher G.

Christopher G.

Andrew D.

Jonathan W.

Jacqui G.

Michael G.

People with significant control

Annual reports financial information

Company filings

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