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Company Information for

ACTON PALAC LTD

203-205 THE VALE, LONDON, ACTON, W3 7QS,
Company Registration Number
09585067
Private Limited Company
Active

Company Overview

About Acton Palac Ltd
ACTON PALAC LTD was founded on 2015-05-11 and has its registered office in Acton. The organisation's status is listed as "Active". Acton Palac Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTON PALAC LTD
 
Legal Registered Office
203-205 THE VALE
LONDON
ACTON
W3 7QS
 
Filing Information
Company Number 09585067
Company ID Number 09585067
Date formed 2015-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:03:23
Primary Source:Companies House
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Companies with same name ACTON PALAC LTD
The following companies were found which have the same name as ACTON PALAC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTON PALACE LTD 9 Hillfield Road London NW6 1QD Active - Proposal to Strike off Company formed on the 2015-04-10

Company Officers of ACTON PALAC LTD

Current Directors
Officer Role Date Appointed
MARINA MALINOVSKA
Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAMY MORE
Company Secretary 2015-05-11 2016-03-24
RAMY MORE
Director 2015-05-11 2016-03-24

More director information

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.

DateDocument TypeDocument Description
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-27CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 48 High Street High Street London W3 6LG England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 48 High Street High Street London W3 6LG England
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-07AP01DIRECTOR APPOINTED MISS RITA ROZENVALDE
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RITA ROZENVALDE
2020-08-04PSC07CESSATION OF DIANA MRAD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04PSC07CESSATION OF DIANA MRAD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA MALINOVSKA
2020-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA MALINOVSKA
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MRAD
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MRAD
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MRAD
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA MRAD
2020-05-19PSC07CESSATION OF MARINA MALINOVSKA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19PSC07CESSATION OF MARINA MALINOVSKA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARINA MALINOVSKA
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARINA MALINOVSKA
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-05AP01DIRECTOR APPOINTED MRS DIANA MRAD
2020-05-05AP01DIRECTOR APPOINTED MRS DIANA MRAD
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 203-205 the Vale the Vale London W3 7QS England
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 48 High Street London W3 6LG England
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MS MARINA MALINOVSKA
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RAMY MORE
2016-03-24TM02Termination of appointment of Ramy More on 2016-03-24
2015-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ACTON PALAC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACTON PALAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTON PALAC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ACTON PALAC LTD

Intangible Assets
Patents
We have not found any records of ACTON PALAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON PALAC LTD
Trademarks
We have not found any records of ACTON PALAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON PALAC LTD. 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 (56102 - Unlicensed restaurants and cafes) as ACTON PALAC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTON PALAC LTD 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 ACTON PALAC LTD 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 ACTON PALAC LTD 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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