Founded in 2012, 122 Acton Lane Company, classified under reg no. 08189312 is an active company. Currently registered at Mitchell House 433 Chiswick High Road W4 4AU, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Christopher L., David M. and Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 23 August 2013 and Christopher L. and David M. have been with the company for the least time - from 1 December 2022. As of 5 May 2024, there were 2 ex directors - Joan D., Gerald M. and others listed below. There were no ex secretaries.
| Office Address | Mitchell House 433 Chiswick High Road |
| Office Address2 | Chiswick |
| Town | London |
| Post code | W4 4AU |
| Country of origin | United Kingdom |
| Registration Number | 08189312 |
| Date of Incorporation | Thu, 23rd Aug 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 23 August 2013
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Hbi Conservative Association from London, England. This PSC is classified as "a voluntary association", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Hbi Conservative Association
Mitchell House 433 Chiswick High Road, Conservative Campaign Headquarters, London, W4 4AU, England
| Legal authority | Law Of England |
| Legal form | Voluntary Association |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 30 929 | 13 915 | 14 720 | 9 689 | 11 842 | 11 445 | 30 783 | 31 368 |
| Net Assets Liabilities | 3 683 | 30 044 | -7 702 | 14 992 | 16 295 | 16 349 | 11 613 | 17 076 |
| Other | ||||||||
| Creditors | 3 875 | 5 650 | 3 050 | 2 425 | 3 275 | 3 025 | 4 600 | 5 576 |
| Fixed Assets | 7 629 | 49 779 | 7 628 | 7 628 | 7 628 | 7 808 | 7 808 | 7 808 |
| Net Current Assets Liabilities | 27 054 | 8 265 | 11 670 | 7 264 | 8 567 | 8 540 | 26 303 | 25 917 |
| Other Operating Expenses Format2 | 11 396 | 17 059 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 120 | 120 | 120 | 125 | ||||
| Profit Loss | 9 163 | 11 616 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 198 | 198 | 198 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 800 | |||||||
| Total Assets Less Current Liabilities | 34 683 | 58 044 | 19 298 | 14 992 | 16 295 | 16 348 | 34 111 | 33 725 |
| Turnover Revenue | 20 559 | 31 475 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 300 | 451 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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