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Company Information for 373 ACTON LANE MANAGEMENT COMPANY LIMITED
MS M GREGER, JAMESON CLOSE 2 JAMESON CLOSE, 373 ACTON LANE, LONDON, GREATER LONDON, W3 8NQ,
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Company Registration Number
 03394290 Private Limited Company
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Company Overview
About 373 Acton Lane Management Company Ltd
373 ACTON LANE MANAGEMENT COMPANY LIMITED was founded on 1997-06-27 and has its registered office in London. The organisation's status is listed as "Active". 373 Acton Lane Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 373 ACTON LANE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MS M GREGER JAMESON CLOSE 2 JAMESON CLOSE 373 ACTON LANE LONDON GREATER LONDON W3 8NQ Other companies in W3 | |
Filing Information
| Company Number | 03394290 | |
|---|---|---|
| Company ID Number | 03394290 | |
| Date formed | 1997-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-11-06 16:05:11 |
| Companies House |
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Company Officers of 373 ACTON LANE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA GEMEI |
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MIRIAM GREGER |
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BRENDA MARY GEMEI |
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MIRIAM GREGER |
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GILES IAN ROCA |
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ANNA NATALIA IRENA TABORSKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA MARIE ROCA |
Director | ||
LYDIA SHEILA JERRAM |
Director | ||
MARK TAYLOR |
Director | ||
HASSAN MOHAMED HASSAN GEMEI |
Director | ||
ERIK MHITARIAN |
Director | ||
KEIR SILVERMAN |
Company Secretary | ||
KEIR SILVERMAN |
Director | ||
ELSA FITZPATRICK |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITIZENCARD LIMITED | Director | 2014-07-21 | CURRENT | 1998-11-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM GREGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GILES IAN ROCA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE ROCA | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-06-30 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Brenda Mary Gemei on 2011-06-27 | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARIE ROCA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA JERRAM | |
| SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS BRENDA MARY GEMEI | |
| AR01 | 27/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O MS M GREGER JAMESON CLOSE 2 JAMESON CLOSE 373 ACTON LANE LONDON GREATER LONDON W3 8NQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 1 JAMESON CLOSE 373 ACTON LANE LONDON W3 8NQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA SHEILA JERRAM / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NATALIA IRENA TABORSKA / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA SHEILA JERRAM / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM GREGER / 27/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 1 JAMESON CLOSE ACTON LONDON NW3 8NQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 04/07/01 | |
| 123 | £ NC 4/1000 04/07/01 | |
| 363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 373 ACTON LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 373 ACTON LANE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
373 ACTON LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 373 ACTON LANE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 896 |
| Current Assets | 2012-07-01 | £ 896 |
| Shareholder Funds | 2012-07-01 | £ 896 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 373 ACTON LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 373 ACTON LANE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 373 ACTON LANE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 373 ACTON LANE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 373 ACTON LANE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 373 ACTON LANE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 373 ACTON LANE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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