ACTON MILL HILL DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6PA

Company number 01420976
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address 140 HORN LANE, LONDON, ENGLAND, W3 6PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 140 Horn Lane London W3 6PA on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTON MILL HILL DEVELOPMENT COMPANY LIMITED are www.actonmillhilldevelopmentcompany.co.uk, and www.acton-mill-hill-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Mill Hill Development Company Limited is a Private Limited Company. The company registration number is 01420976. Acton Mill Hill Development Company Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Acton Mill Hill Development Company Limited is 140 Horn Lane London England W3 6pa. . MACDOUGALL, Andrew Gary is a Director of the company. MACDOUGALL, Gary Alexander is a Director of the company. Secretary MACDOUGALL, Alexander has been resigned. Secretary MACDOUGALL, Jeanne has been resigned. Secretary SAVAGE, George Arthur has been resigned. Director MACDOUGALL, Alexander has been resigned. Director MACDOUGALL, Jeanne has been resigned. Director SAVAGE, George Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACDOUGALL, Andrew Gary
Appointed Date: 01 January 2008
40 years old
Director
MACDOUGALL, Gary Alexander

70 years old

Resigned Directors

Secretary
MACDOUGALL, Alexander
Resigned: 01 January 2003
Appointed Date: 10 December 1992
Secretary
MACDOUGALL, Jeanne
Resigned: 01 January 2013
Appointed Date: 01 January 2003
Secretary
SAVAGE, George Arthur
Resigned: 10 December 1992
Director
MACDOUGALL, Alexander
Resigned: 01 January 2003
100 years old
Director
MACDOUGALL, Jeanne
Resigned: 01 December 2009
Appointed Date: 10 January 2004
97 years old
Director
SAVAGE, George Arthur
Resigned: 10 December 1992
96 years old

Persons With Significant Control

Mr Gary Alexander Macdougall
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gary Macdougall
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON MILL HILL DEVELOPMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
01 Mar 2017
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 140 Horn Lane London W3 6PA on 1 March 2017
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 150
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
29 Jul 1988
Return made up to 31/12/87; full list of members
06 Jan 1988
Accounts for a small company made up to 31 December 1986
21 Apr 1987
Return made up to 31/12/86; full list of members
10 Mar 1987
Return made up to 31/12/85; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985

ACTON MILL HILL DEVELOPMENT COMPANY LIMITED Charges

10 September 1985
Legal mortgage
Delivered: 24 September 1985
Status: Satisfied on 27 September 1988
Persons entitled: National Westminster Bank PLC
Description: Nos 21 & 23 hamilton rd, l/b of ealing. Floating charge…
3 February 1983
Legal mortgage
Delivered: 12 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being no's 33,35,41,41A, 49 and 49A murray…

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