120b New Acton Lane Limited. Head office in London. Check Director.

120b New Acton Lane Limited, London

120B New Acton Lane Limited is a private limited company. Registered at 39 Bath Road, London W4 1LJ, the above-mentioned 8 years old business was incorporated on 2015-07-15 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: Rosina I. (appointed on 18 January 2016).

About
Name: 120b New Acton Lane Limited
Number: 09687545
Incorporation date: 2015-07-15
End of financial year: 30 November


Address:	39 Bath Road London W4 1LJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rosina I.

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

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30
Fixed Assets	100	100	100
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

The date for 120B New Acton Lane Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was filed on 2023-07-14. The date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.

1 person of significant control is reported in the official register, an only professional Rosina I. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/07/14 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/07/14 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/07/14 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/07/14 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 29th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/07/14 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 6th, September 2018 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/08/24 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/14 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/07/14 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/14 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2016/11/30. Originally it was 2016/07/31 filed on: 3rd, August 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/01/18. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/18 filed on: 21st, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/18 filed on: 21st, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/18 filed on: 21st, January 2016 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, November 2015 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 28th, August 2015 \| resolution	Free Download
NEWINC	Company registration filed on: 15th, July 2015 \| incorporation	Free Download (28 pages)

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