ACTON PROPERTY LTD
| Status | ACTIVE |
| Company No. | 09490559 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2015 |
| Age | 9 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ACTON PROPERTY LTD is an active private limited company with number 09490559. It was incorporated 9 years, 3 months, 5 days ago, on 14 March 2015. The company address is C/O The Key Management 1st Floor C/O The Key Management 1st Floor, London, W2 1DH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change account reference date company previous shortened
Date: 30 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-28
Made up date: 2022-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 12 Oct 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094905590004
Charge creation date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2020
Action Date: 20 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094905590003
Charge creation date: 2020-11-20
Documents
Change to a person with significant control
Date: 01 Sep 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Emad Dean Hilli
Change date: 2020-08-10
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 18 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-09
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 09 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-09
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
New address: C/O the Key Management 1st Floor 220 Edgware Road London W2 1DH
Change date: 2018-05-24
Old address: 9 - 11 High Street Acton London W3 6NG England
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094905590002
Charge creation date: 2018-05-21
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change account reference date company previous shortened
Date: 14 Feb 2018
Action Date: 09 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-09
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 14 Feb 2018
Action Date: 10 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emad Dean Hilli
Notification date: 2018-02-10
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 10 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raad a a Al-Najafi
Cessation date: 2018-02-10
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raad Ali Al-Najafi
Termination date: 2018-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 18 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 12 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094905590001
Documents
Gazette filings brought up to date
Date: 10 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts amended with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emad Dean Hilli
Appointment date: 2015-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 07 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-07
Charge number: 094905590001
Documents
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