Acton Lane 377 Limited. Head office in Isleworth. Check Director.

Acton Lane 377 Limited, Isleworth

Acton Lane 377 Limited is a private limited company. Situated at 18 Lingwood Gardens, Isleworth TW7 5LZ, the above-mentioned 16 years old enterprise was incorporated on 2008-02-06 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the enterprise: Pravinder P. (appointed on 27 February 2008).

About
Name: Acton Lane 377 Limited
Number: 06496116
Incorporation date: 2008-02-06
End of financial year: 28 February


Address:	18 Lingwood Gardens Isleworth TW7 5LZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Andrew J.

17 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Pravinder P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charlotte M.

6 April 2016 - 10 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	100	100	100	100	100	100	100	100	2	2	2	2	-
Fixed Assets	2	2	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-	-

The due date for Acton Lane 377 Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was submitted on 2022-11-01. The date for the next accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Pravinder P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 1st Nov 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st Nov 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sat, 17th Nov 2018 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 17th Nov 2018 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 1st Nov 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Nov 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 10th Apr 2018 filed on: 16th, November 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 377 Acton Lane London W3 8NR on Fri, 12th Jan 2018 to 18 Lingwood Gardens Isleworth TW7 5LZ filed on: 12th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st Nov 2017 filed on: 18th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 1st Nov 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 17th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 31st, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 3rd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 6th Feb 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 6th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/01/2009 from 18 lingwood gardens osterley middlesex TW7 5LZ filed on: 14th, January 2009 \| address	Free Download (1 page)
288a	On Wed, 19th Mar 2008 Director appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
288b	On Wed, 19th Mar 2008 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On Wed, 19th Mar 2008 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/2008 from 377 acton lane london W3 8NR filed on: 19th, March 2008 \| address	Free Download (1 page)
288b	On Wed, 19th Mar 2008 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/02/2008 from p o box 55 7 spa road london SE16 3QQ filed on: 27th, February 2008 \| address	Free Download (1 page)
288b	On Wed, 27th Feb 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On Wed, 27th Feb 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
288a	On Wed, 27th Feb 2008 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
288a	On Wed, 27th Feb 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
288a	On Wed, 27th Feb 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (15 pages)

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