You are here: bizstats.co.uk > a-z index > 1 list > 12 list

122 Acton Lane Company Limited LONDON


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 ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

The company has 2 directors, namely Thomas H., Gerald M.. Of them, Gerald M. has been with the company the longest, being appointed on 23 August 2012 and Thomas H. has been with the company for the least time - from 23 August 2013. As of 15 August 2022, there was 1 ex director - Joan D.. There were no ex secretaries.

122 Acton Lane Company Limited Address / Contact

Office Address Mitchell House 433 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 4AU
Country of origin United Kingdom

Company Information / Profile

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 10 years old
Account next due date Fri, 30th Sep 2022 (46 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 6th Sep 2022 (2022-09-06)
Last confirmation statement dated Mon, 23rd Aug 2021

Company staff

Thomas H.

Position: Director

Appointed: 23 August 2013

Gerald M.

Position: Director

Appointed: 23 August 2012

Joan D.

Position: Director

Appointed: 23 August 2013

Resigned: 15 September 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets30 92913 91514 7209 68911 84211 445
Net Assets Liabilities3 68330 04419 29814 99216 29516 349
Other
Creditors3 8755 6503 0502 4253 2753 025
Fixed Assets7 62949 7797 6287 6287 6287 809
Net Current Assets Liabilities27 0548 26511 6707 2648 5678 540
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    120120
Total Assets Less Current Liabilities34 68358 04419 29814 99216 29516 349
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, October 2021
Free Download (8 pages)

Company search

Advertisements