Acton Grove Limited. net worth, address, company information. Free

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Acton Grove Limited (Companies House Registration Number 05846869) is a private limited company incorporated on 2006-06-14 originating in England. This business has its registered office at 35 Pond Street, London NW3 2PN. Acton Grove Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Acton Grove Limited
Number	05846869
Date of Incorporation:	June 14, 2006
End of financial year:	30 June
Address:	35 Pond Street, London, NW3 2PN
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Alia M. (appointed on 02 March 2024). The official register lists 5 persons of significant control, namely: Alia M. has substantial control or influence, Maktoum A. has substantial control or influence, Joana F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2022-06-30
Current Assets	-	-	-	-	-	-	-	-	-	-	1	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	125,000
Number Shares Allotted	-	2	2	2	2	1	1	1	1	1	1	-
Shareholder Funds	2	2	2	2	2	1	1	-	-	-	-	-

People with significant control

Alia M.

2 March 2024

Nature of control:	significiant influence or control

Maktoum A.

3 March 2023 - 2 March 2024

Nature of control:	significiant influence or control

Joana F.

16 August 2022 - 3 March 2023

Nature of control:	significiant influence or control

Suresh S.

23 July 2022 - 16 August 2022

Nature of control:	75,01-100% shares

Maktoum A.

15 June 2018 - 23 July 2022

Nature of control:	significiant influence or control

Filings

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(AD01) Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 2023-09-19 filed on: 19th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 2023-09-19 filed on: 19th, September 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-06-30 filed on: 24th, March 2023 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2023-03-03 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-03 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA England to 48 st. Petersburgh Place London W2 4LD on 2022-08-16 filed on: 16th, August 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-08-16 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-08-16 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Grove Place Grove Place London W3 6AS England to 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA on 2022-07-25 filed on: 25th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-23 filed on: 23rd, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-23 filed on: 23rd, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 3 Grove Place Grove Place London W3 6AS on 2022-07-23 filed on: 23rd, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-23 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 30th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020-03-11 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3 Grove Place London W3 6AS to 48 st. Petersburgh Place London W2 4LD on 2018-04-03 filed on: 3rd, April 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-04-01 filed on: 1st, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-14 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-14 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 28th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-14 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-19: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 3rd, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-14 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-25 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-25 filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-14 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-14 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-14 with full list of members filed on: 26th, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-06-19 filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-08-04 filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-06-18 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-18 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-07-21 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-21 New secretary appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 14th, June 2006 \| incorporation	Free Download (14 pages)

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