Acta Properties Ltd, London
Acta Properties Ltd is a private limited company. Located at 1 Kings Avenue, London N21 3NA, the aforementioned 4 years old firm was incorporated on 2019-09-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the enterprise: Haritiny J. (appointed on 13 December 2019), Mohammed J. (appointed on 16 September 2019).
| About | |
|---|---|
| Name: Acta Properties Ltd | |
| Number: 12207523 | |
| Incorporation date: 2019-09-16 | |
| End of financial year: 30 September |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mohammed J.
28 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atac Investments Ltd
16 September 2019 - 28 March 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12207485 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Shareholder Funds | 100 | 100 | - | - |
| Number Shares Allotted | - | - | 100 | 100 |
The deadline for Acta Properties Ltd confirmation statement filing is 2024-04-11. The most recent one was sent on 2023-03-28. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Mohammed J. who owns over 3/4 of shares, 3/4 to full of voting rights. Atac Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 25th, February 2024 | accounts |
Free Download
(2 pages)
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