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120b Acton Lane Limited LONDON

120b Acton Lane started in year 2014 as Private Limited Company with registration number 09299684. The 120b Acton Lane company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 39 Bath Road. Postal code: W4 1LJ. Since 2014-11-14 120b Acton Lane Limited is no longer carrying the name 120 Acton Lane.

The company has one director. Rosina I., appointed on 18 January 2016. There are currently no secretaries appointed. As of 25 May 2022, there were 3 ex directors - Abbasali I., Pyarali I. and others listed below. There were no ex secretaries.

120b Acton Lane Limited Address / Contact

Office Address 39 Bath Road
Town London
Post code W4 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299684
Date of Incorporation Thu, 6th Nov 2014
Industry Development of building projects
End of financial Year 30th November
Company age 8 years old
Account next due date Wed, 31st Aug 2022 (98 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 20th Nov 2022 (2022-11-20)
Last confirmation statement dated Sat, 6th Nov 2021

Company staff

Rosina I.

Position: Director

Appointed: 18 January 2016

Abbasali I.

Position: Director

Appointed: 06 November 2014

Resigned: 18 January 2016

Pyarali I.

Position: Director

Appointed: 06 November 2014

Resigned: 18 January 2016

Sadrudin I.

Position: Director

Appointed: 06 November 2014

Resigned: 18 January 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is 120B New Acton Lane Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

120b New Acton Lane Limited

39 Bath Road, London, W4 1LJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

120 Acton Lane November 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth258    
Balance Sheet
Current Assets 1 666   
Debtors729   873
Net Assets Liabilities 185-10 049-2 437198
Property Plant Equipment   350 936350 936
Net Assets Liabilities Including Pension Asset Liability258    
Tangible Fixed Assets350 936    
Called Up Share Capital100    
Profit Loss Account Reserve158    
Shareholder Funds258    
Accrued Liabilities   546552
Accrued Liabilities Not Expressed Within Creditors Subtotal -540-540-546 
Amounts Owed By Directors    873
Amounts Owed To Directors   2 826 
Average Number Employees During Period 1111
Corporation Tax Payable    1 059
Creditors 351 877360 445352 827351 611
Fixed Assets350 936350 936350 936350 936 
Net Current Assets Liabilities-350 678-350 211-360 445-353 373-350 738
Number Shares Issued Fully Paid   100100
Other Creditors   350 001350 000
Par Value Share1   1
Property Plant Equipment Gross Cost   350 936350 936
Total Assets Less Current Liabilities 725-9 509-1 891 
Amount Specific Advance Or Credit Directors 1 666-10 133  
Amount Specific Advance Or Credit Made In Period Directors 1 666   
Amount Specific Advance Or Credit Repaid In Period Directors -1 723-11 79910 133 
Creditors Due Within One Year351 407    
Number Shares Allotted100    
Value Shares Allotted100    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates 2021-11-06
filed on: 10th, November 2021
Free Download (4 pages)

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