239 Acton Lane Limited. net worth, address, company information. Free

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239 Acton Lane Limited (reg no 06242420) is a private limited company established on 2007-05-10. The business is registered at Room 101, 239 Acton Lane, London NW10 7NP. 239 Acton Lane Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	239 Acton Lane Limited
Number	06242420
Date of Incorporation:	Thursday 10th May 2007
End of financial year:	30 September
Address:	Room 101, 239 Acton Lane, London, NW10 7NP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Richard R. (in the company from 07 September 2020), Duncan O. (appointment date: 01 October 2018), Francois G. (appointed on 25 May 2018). The Companies House reports 1 person of significant control - Cadogan Tate Group Limited, a company which can be reached at 239 Acton Lane, NW10 7NP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cadogan Tate Group Limited

6 April 2016

Address	Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, June 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, June 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, June 2023 \| accounts	Free Download (42 pages)
(CH01) On 2023/01/10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/09/30 filed on: 2nd, March 2022 \| accounts	Free Download (17 pages)
(TM01) 2022/01/24 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/09/30 filed on: 3rd, March 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2020/09/07. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/01 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/09/30 filed on: 4th, March 2020 \| accounts	Free Download (16 pages)
(TM01) 2019/06/30 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/09/30 filed on: 15th, February 2019 \| accounts	Free Download (16 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/01. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/25. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/25. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 26th, June 2018 \| resolution	Free Download (20 pages)
(TM01) 2018/05/25 - the day director's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
(TM01) 2018/05/25 - the day director's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/25. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/25. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM02) 2018/05/25 - the day secretary's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/09/30 filed on: 27th, March 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018/01/04 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/01/04 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
(CH01) On 2018/01/04 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/09/30 filed on: 26th, April 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 13th, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/01/04 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 26th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/01/04 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 7th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/01/04 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 6th, June 2013 \| accounts	Free Download (13 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 28th, January 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/01/04 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/05/10 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 2nd, May 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/05/10 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 13th, April 2011 \| accounts	Free Download (11 pages)
(CH01) On 2010/09/07 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/09/07 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, July 2010 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, July 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/10 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 2nd, June 2010 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on 2009/11/23 from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP filed on: 23rd, November 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 12th, March 2009 \| accounts	Free Download (11 pages)
(353) Location of register of members filed on: 14th, May 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
(288a) On 2007/06/01 New director appointed filed on: 1st, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/01 New secretary appointed;new director appointed filed on: 1st, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/01 New secretary appointed;new director appointed filed on: 1st, June 2007 \| officers	Free Download (3 pages)
(288a) On 2007/06/01 New director appointed filed on: 1st, June 2007 \| officers	Free Download (3 pages)
(288b) On 2007/05/29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/29 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/29 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from 2007/05/10 to 2007/05/10. Value of each share 1.00 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares from 2007/05/10 to 2007/05/10. Value of each share 1.00 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, May 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 10th, May 2007 \| incorporation	Free Download (20 pages)

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