Company number 08578765
Status Liquidation
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 22 March 2016; Previous accounting period shortened from 30 June 2016 to 22 March 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACTON RESIDENTIAL LIMITED are www.actonresidential.co.uk, and www.acton-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Acton Residential Limited is a Private Limited Company.
The company registration number is 08578765. Acton Residential Limited has been working since 20 June 2013.
The present status of the company is Liquidation. The registered address of Acton Residential Limited is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . DESAI, Shane Shahin is a Director of the company. Secretary GILSON, Jeremy Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
ACTON RESIDENTIAL LIMITED Events
03 Jun 2016
Total exemption small company accounts made up to 22 March 2016
03 Jun 2016
Previous accounting period shortened from 30 June 2016 to 22 March 2016
18 May 2016
Amended total exemption small company accounts made up to 30 June 2015
18 Apr 2016
Termination of appointment of a secretary
14 Apr 2016
Termination of appointment of Jeremy Raymond Gilson as a secretary on 21 June 2015
...
... and 8 more events
20 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
31 Aug 2013
Registration of charge 085787650003
21 Aug 2013
Registration of charge 085787650002
20 Aug 2013
Registration of charge 085787650001
20 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
14 August 2013
Charge code 0857 8765 0003
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Primrose Developments Limited
Description: Flats a, b & c 146 horn lane london.
14 August 2013
Charge code 0857 8765 0002
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
14 August 2013
Charge code 0857 8765 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All those three leasehold flats a, b, & c of 146 horn lane…