Actgrange Properties Limited. Head office in London. Check Director.

Actgrange Properties Limited, London

Actgrange Properties Limited is a private limited company. Situated at 162 Bramdean Crescent, London SE12 0UH, the above-mentioned 24 years old firm was incorporated on 2000-04-14 and is classified as "buying and selling of own real estate" (SIC code: 68100), "other accommodation" (SIC: 55900).
1 director can be found in the company: Akshar P. (appointed on 01 November 2019).

About
Name: Actgrange Properties Limited
Number: 03973623
Incorporation date: 2000-04-14
End of financial year: 31 October


Address:	162 Bramdean Crescent London SE12 0UH
SIC code:	68100 - Buying and selling of own real estate 55900 - Other accommodation

Company staff

People with significant control

Bindu P.

1 March 2017

Nature of control:	25-50% shares

Falgun P.

1 March 2017 - 1 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	22,971	907	11,389	50,332	54,481	85,696	127,765	49,386	901,492	1,074,100	638,577	875,215
Fixed Assets	1,007,650	1,006,147	1,004,304	1,040,458	1,039,018	1,038,685	1,593,142	1,776,572	2,140,223	2,575,282	3,278,865	3,288,657
Shareholder Funds	256,490	307,165	340,886	367,792	397,303	454,850	492,194	-	-	-	-	-
Tangible Fixed Assets	28,703	27,200	25,357	25,189	23,749	23,416	-	-	-	-	-	-
Total Assets Less Current Liabilities	677,969	658,312	642,979	1,060,096	1,044,072	1,050,283	1,127,045	1,151,295	2,227,062	3,023,942	3,245,428	3,476,331
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-

The date for Actgrange Properties Limited confirmation statement filing is 2024-05-05. The most recent confirmation statement was submitted on 2023-04-21. The due date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Bindu P. that owns 1/2 or less of shares. Falgun P. that owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2022-10-31 filed on: 13th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 13th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 3rd, May 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 3rd, July 2020 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2019-04-30 to 2019-10-31 filed on: 16th, July 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 26th, November 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-05: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 14th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 13th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 15th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-04-25 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-13 filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 19th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 19th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, August 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, August 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2003-04-23 filed on: 23rd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-23 filed on: 23rd, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 17th, October 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 17th, October 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 16th, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 16th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001 \| annual return	Free Download (6 pages)

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