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 11 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 10 July 2025, there were 3 ex directors - Abbasali I., Pyarali I. and others listed below. There were no ex secretaries.
| Office Address | 39 Bath Road |
| Town | London |
| Post code | W4 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 09299684 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (313 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 18 January 2016
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 |
| 120 Acton Lane | November 14, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 258 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 666 | |||||||
| Debtors | 729 | 873 | 2 557 | 968 | 3 513 | |||
| Net Assets Liabilities | 185 | -10 049 | -2 437 | 198 | 176 | 141 | 133 | |
| Property Plant Equipment | 350 936 | 350 936 | 350 936 | 350 936 | 350 936 | |||
| Net Assets Liabilities Including Pension Asset Liability | 258 | |||||||
| Tangible Fixed Assets | 350 936 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 158 | |||||||
| Shareholder Funds | 258 | |||||||
| Other | ||||||||
| Accrued Liabilities | 546 | 552 | 552 | 570 | 588 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -540 | -540 | -546 | |||||
| Amounts Owed By Directors | 873 | 2 557 | 968 | 3 513 | ||||
| Amounts Owed To Directors | 2 826 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 1 059 | 2 766 | 1 193 | 3 728 | ||||
| Creditors | 351 877 | 360 445 | 353 373 | 351 611 | 353 317 | 351 763 | 354 316 | |
| Dividend Per Share Interim | 73 | 124 | ||||||
| Fixed Assets | 350 936 | 350 936 | 350 936 | 350 936 | ||||
| Net Current Assets Liabilities | -350 678 | -350 211 | -360 445 | -353 373 | -350 738 | -350 760 | -350 795 | -350 803 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 350 001 | 350 000 | 349 999 | 350 000 | 350 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 350 936 | 350 936 | 350 936 | 350 936 | 350 936 | |||
| 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 | -11 799 | 10 133 | |||||
| Creditors Due Within One Year | 351 407 | |||||||
| Number Shares Allotted | 100 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-11-06 filed on: 10th, December 2024 |
confirmation statement | Free Download (5 pages) |
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