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Company Information for

122 ACTON LANE COMPANY LIMITED

CONSERVATIVE CAMPAIGN HEADQUARTERS, MITCHELL HOUSE 433 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AU,
Company Registration Number
08189312
Private Limited Company
Active

Company Overview

About 122 Acton Lane Company Ltd
122 ACTON LANE COMPANY LIMITED was founded on 2012-08-23 and has its registered office in London. The organisation's status is listed as "Active". 122 Acton Lane Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
122 ACTON LANE COMPANY LIMITED
 
Legal Registered Office
CONSERVATIVE CAMPAIGN HEADQUARTERS
MITCHELL HOUSE 433 CHISWICK HIGH ROAD
CHISWICK
LONDON
ENGLAND
W4 4AU
Other companies in W4
 
Filing Information
Company Number 08189312
Company ID Number 08189312
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts 
Last Datalog update: 2020-07-09 19:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 ACTON LANE COMPANY LIMITED
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Company Officers of 122 ACTON LANE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN WINIFRED D'OLIER
Director 2013-08-23
THOMAS SAMUEL HEARN
Director 2013-08-23
GERALD ALEXANDER RICHARD MCGREGOR
Director 2012-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN WINIFRED D'OLIER MITCHELL HOUSE MANAGEMENT COMPANY (CHISWICK) LIMITED Director 2013-02-01 CURRENT 1987-06-18 Active
THOMAS SAMUEL HEARN LONG RANGE PROPERTIES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
GERALD ALEXANDER RICHARD MCGREGOR KVS SYSTEMS LIMITED Director 2014-06-01 CURRENT 2000-05-26 Active
GERALD ALEXANDER RICHARD MCGREGOR KEW COLLEGE Director 2013-05-22 CURRENT 1982-11-17 Active
GERALD ALEXANDER RICHARD MCGREGOR MITCHELL HOUSE MANAGEMENT COMPANY (CHISWICK) LIMITED Director 2011-01-27 CURRENT 1987-06-18 Active

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
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0123/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-11AP01DIRECTOR APPOINTED MR THOMAS SAMUEL HEARN
2013-09-11AP01DIRECTOR APPOINTED MRS JOAN WINIFRED D'OLIER
2012-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 122 ACTON LANE COMPANY LIMITED 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 122 ACTON LANE 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
122 ACTON LANE COMPANY LIMITED 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 122 ACTON LANE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 122 ACTON LANE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 ACTON LANE COMPANY LIMITED
Trademarks
We have not found any records of 122 ACTON LANE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 ACTON LANE 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 (68209 - Other letting and operating of own or leased real estate) as 122 ACTON LANE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 122 ACTON LANE 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 122 ACTON LANE 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 122 ACTON LANE 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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