Acton Property Ltd LONDON


Acton Property started in year 2015 as Private Limited Company with registration number 09490559. The Acton Property company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o The Key Management 1st Floor. Postal code: W2 1DH.

The company has one director. Emad H., appointed on 7 August 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Raad A.. There were no ex secretaries.

Acton Property Ltd Address / Contact

Office Address C/o The Key Management 1st Floor
Office Address2 220 Edgware Road
Town London
Post code W2 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09490559
Date of Incorporation Sat, 14th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Emad H.

Position: Director

Appointed: 07 August 2015

Raad A.

Position: Director

Appointed: 14 March 2015

Resigned: 10 February 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Emad H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Raad A. This PSC owns 25-50% shares.

Emad H.

Notified on 10 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raad A.

Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-02-092019-03-312021-03-312022-02-282023-02-28
Net Worth2      
Balance Sheet
Cash Bank On Hand1 4973 4626 296    
Current Assets482 043484 008504 069510 0395 74620 48211 144
Net Assets Liabilities1 198208960 4 701818118
Total Inventories480 546480 546497 773    
Cash Bank In Hand2      
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Version Production Software    2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal   950   
Average Number Employees During Period    1  
Comprehensive Income Expense1 19613 010     
Corporation Tax Payable 3 2545 336    
Creditors2993 2545 336513 677518 490529 246720
Dividends Paid 14 000     
Fixed Assets    508 043507 9461 117 383
Income Expense Recognised Directly In Equity2-14 000     
Issue Equity Instruments2      
Net Current Assets Liabilities481 744480 754498 733510 039512 744508 76410 424
Other Creditors 480 546497 773    
Profit Loss1 19613 010     
Total Assets Less Current Liabilities481 744480 754498 733510 0394 701525 3411 127 807
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 21st, November 2023
Free Download (3 pages)

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