239 ACTON LANE LIMITED
Active - Accounts Filed
General Information
NAME
239 ACTON LANE LIMITED
COMPANY NUMBER
06242420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2007
(17 years and 7 months old)
WEBSITE
https://www.cadogantate.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NP
Telephone: 02089634000
TPS: No
239 ACTON LANE LIMITED
Room 101 239 Acton Lane
London
NW10 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
| 239 ACTON LANE LIMITED | Active - Accounts Filed | View Report |
| CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
| 239 ACTON LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Richard John Renwick (927684641) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 239 ACTON LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 239 ACTON LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 239 ACTON LANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 14 |
View Report |
|
10/05/2007 - Present (17 years and 7 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
10/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 277 |
View Report |
|
Director: 10/05/2007 - Present (17 years and 7 months) Secretary: 10/05/2007 - Present (17 years and 7 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Richard John Renwick (927684641) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | Paul David Haynes (912784822) has left the board |
| 07/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Richard John Renwick (927684641) Appointed |
| 08/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Graham John Enser (910918771) has left the board |
| 20/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Phillip James Battershall (916355298) has left the board |
| 01/01/2019 | Duncan James Orange (925368827) has left the board |
| 01/01/2019 | New Board Member Duncan James Orange (917767946) Appointed |
| 25/12/2018 | New Board Member Duncan James Orange (925368827) Appointed |
| 03/07/2018 | New Board Member Paul David Haynes (912784822) Appointed |
| 03/07/2018 | New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
| 18/06/2018 | New Board Member Graham John Enser (910918771) Appointed |
| 18/06/2018 | Phillip James Battershall (924719817) has left the board |
| 18/06/2018 | Graham John Enser (924719324) has left the board |
| 18/06/2018 | New Board Member Phillip James Battershall (916355298) Appointed |
| 11/06/2018 | Rohan Brainerd Muir Masson Taylor (908589914) has left the board |
| 11/06/2018 | Jonathan Everett Hood (904280931) has left the board |
| 11/06/2018 | New Board Member Phillip James Battershall (924719817) Appointed |
| 11/06/2018 | New Board Member Graham John Enser (924719324) Appointed |
| 01/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
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