Acton House Limited

Company Name	Acton House Limited
Directors	Koen Matthys and Samantha Poli
Company Status	Active
Company Number	02990241
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Koen Matthys
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	11 September 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Lecturer Brunel University
Country of Residence	United Kingdom
Correspondence Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR

Director Name	Dr Samantha Poli
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Current
Appointed	11 September 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Gillian Susan Machin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Account Executive
Correspondence Address	8 Acton House 253 Horn Lane London W3 9EJ

Director Name	Mr Adrian Clifford Elsbury
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	12 Acton House Acton London W3 9EJ

Director Name	Mr Adrian Clifford Elsbury
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	12 Acton House Acton London W3 9EJ

Secretary Name	Mr Adrian Clifford Elsbury
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	12 Acton House Acton London W3 9EJ

Director Name	Mary Gerardine Fleming
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1998)
Role	Accountant
Correspondence Address	20a Acton House Horn Lane London W3 9EJ

Director Name	Avis O'Connor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2006)
Role	Nurse
Correspondence Address	3 Acton House 253 Horn Lane London W3 9EJ

Director Name	George McBride
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2000)
Role	Painter & Decorator
Correspondence Address	Flat 7 Acton House 253 Horn Lane Acton London W3 9EJ

Director Name	Michael McAleer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 23 June 2001)
Role	Painter And Decorator
Correspondence Address	2 Royal Villas Old Ruislip Road Northolt Middlesex UB5 6QF

Director Name	Katherine Ann Dutton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1998)
Role	Facilities Management
Correspondence Address	14 Acton House Horn Lane London W3 9EJ

Director Name	Patrick Bohan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1999)
Role	Financial Controller
Correspondence Address	48 Acton House Horn Lane Acton London W3 9EJ

Secretary Name	Gillian Susan Machin
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 1996)
Role	Account Manager
Correspondence Address	8 Acton House 253 Horn Lane London W3 9EJ

Secretary Name	Mary Gerardine Fleming
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 1998)
Role	Accountant
Correspondence Address	20a Acton House Horn Lane London W3 9EJ

Secretary Name	Michael McAleer
Nationality	British
Status	Resigned
Appointed	24 September 1997(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2001)
Role	Company Director
Correspondence Address	2 Royal Villas Old Ruislip Road Northolt Middlesex UB5 6QF

Director Name	Diana Margaret Nesbitt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2000)
Role	Age Concern Centre Co-Ordinato
Correspondence Address	52 Acton House Horn Lane London W3 9EJ

Director Name	Mr Jeremy Renton Fraser
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1999)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	1a Delamere Road Ealing London W5 3JL

Director Name	Jonathan Douglas Lane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2000)
Role	Scientist
Correspondence Address	30 Acton House Horn Lane London W3 9EJ

Director Name	Mr John Stuart Gallagher
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2006)
Role	Bookke
Country of Residence	United Kingdom
Correspondence Address	20a Acton House 253 Horn Lane Acton London W3 9EJ

Director Name	Marie-Therese Nadia Thompson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2006)
Role	Teacher
Correspondence Address	Flat 5 Acton House 253 Horn Lane London W3 9EJ

Director Name	Derek Albert Priddle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2003)
Role	Engineer
Correspondence Address	121b Elthorne Avenue London W7 2JZ

Director Name	Dylan Wyn Williams
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 April 2007)
Role	Admin
Correspondence Address	52 Acton House 253 Horn Lane Acton London W3 9EJ

Secretary Name	Mr John Stuart Gallagher
Nationality	British
Status	Resigned
Appointed	23 June 2001(6 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 2001)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	20a Acton House 253 Horn Lane Acton London W3 9EJ

Director Name	Andrew John Spracklen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2004)
Role	Town Planner
Correspondence Address	45 Acton House 253 Horn Lane London W3 9EJ

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	06 December 2004(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Shradha Mehta
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2012)
Role	Airline Jal
Country of Residence	United Kingdom
Correspondence Address	49 Acton House 253 Horn Lane Acton London W3 9EJ

Director Name	Timothy John Browne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(11 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 March 2007)
Role	Construction Work
Correspondence Address	20 Acton House 253 Horn Lane Acton London W3 9EJ

Director Name	Elizabeth Diane O'Keeffe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2009)
Role	PR Manager
Correspondence Address	Flat 1 Acton House 253 Horn Lane Action London W3 9EJ

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 November 2006)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Michelina Giulivo 4.62% Ordinary
21 at £1	A. Burtenshaw & C. Taylor 2.55% Ordinary
21 at £1	Agniezka Kraczkowska 2.55% Ordinary
21 at £1	Alaereba Ekine-ikiriko 2.55% Ordinary
21 at £1	Amber Hatcher 2.55% Ordinary
21 at £1	Lennon 2.55% Ordinary
21 at £1	M.t.nadia Thompson 2.55% Ordinary
21 at £1	Majld Ali 2.55% Ordinary
21 at £1	Mark Aston 2.55% Ordinary
21 at £1	Mark Everson 2.55% Ordinary
21 at £1	Mark Tunnicliffe 2.55% Ordinary
21 at £1	Miss Avis O'connor 2.55% Ordinary
21 at £1	Monika Balkowiec 2.55% Ordinary
21 at £1	Mr D.a. Orr 2.55% Ordinary
21 at £1	Mr J. Collard 2.55% Ordinary
21 at £1	Ms Santosh Nair 2.55% Ordinary
21 at £1	Paula Sullivan 2.55% Ordinary
21 at £1	Salim Wadiwaia 2.55% Ordinary
21 at £1	Shaukat Zaman Khan & Brett Coventry 2.55% Ordinary
21 at £1	Wadiwaia 2.55% Ordinary
17 at £1	Alexander Farquhar & Nazhat Farquhar 2.07% Ordinary
17 at £1	Andrew William Brown 2.07% Ordinary
17 at £1	Carla Obertelli 2.07% Ordinary
17 at £1	Claudia Pineda 2.07% Ordinary
17 at £1	D.v. Saujani 2.07% Ordinary
17 at £1	Fiona Mary Lacon 2.07% Ordinary
17 at £1	Georgina K. Edwards 2.07% Ordinary
17 at £1	J. Burke 2.07% Ordinary
17 at £1	James Oliver Burke & Elizabeth Ellen Burke 2.07% Ordinary
17 at £1	Mr S.j. Cassidy 2.07% Ordinary
17 at £1	Mr Shradha Mehta 2.07% Ordinary
17 at £1	R.j. Dance 2.07% Ordinary
17 at £1	Samantha Poli & Koen Matthys 2.07% Ordinary
11 at £1	Alastair Kerr 1.34% Ordinary
11 at £1	Bolton 1.34% Ordinary
11 at £1	Carnarvon Hotels LTD 1.34% Ordinary
11 at £1	Colm Kerrigan 1.34% Ordinary
11 at £1	Corine Baker 1.34% Ordinary
11 at £1	Derek Priddle 1.34% Ordinary
11 at £1	G. Raviprakash 1.34% Ordinary
11 at £1	M. Ball 1.34% Ordinary
11 at £1	M. Kler 1.34% Ordinary
11 at £1	Michelina Amelsa Giulivo 1.34% Ordinary
11 at £1	Mr John Gallagher 1.34% Ordinary
11 at £1	Mr Michael Mcaleer 1.34% Ordinary
11 at £1	Now Chow Hong Leey 1.34% Ordinary
11 at £1	Roberto Manuel Falero 1.34% Ordinary
11 at £1	Yehezkel Sasson & Joyce Sasson 1.34% Ordinary

Financials

Year	2014
Net Worth	£124,179
Cash	£96,914
Current Liabilities	£17,112

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 November 2023	Confirmation statement made on 13 November 2023 with updates (7 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 December 2021	Confirmation statement made on 13 November 2021 with updates (7 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 13 November 2019 with updates (8 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017 (1 page)
21 November 2017	Confirmation statement made on 15 November 2017 with updates (7 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (9 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (9 pages)
18 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 823 (8 pages)
18 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 823 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 823 (8 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 823 (8 pages)
2 June 2014	Director's details changed for Dr Koen Matthys on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Dr Samantha Poli on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Dr Samantha Poli on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Dr Koen Matthys on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Dr Samantha Poli on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Dr Koen Matthys on 2 June 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 823 (9 pages)
20 November 2013	Director's details changed for Dr Samantha Poli on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Dr Koen Matthys on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Dr Samantha Poli on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Dr Koen Matthys on 20 November 2013 (2 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 823 (9 pages)
9 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Termination of appointment of Shradha Mehta as a director (1 page)
22 October 2012	Termination of appointment of Shradha Mehta as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Director's details changed for Dr Samantha Poli on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Dr Koen Matthys on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Dr Koen Matthys on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Dr Samantha Poli on 12 December 2011 (2 pages)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
24 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
24 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Director's details changed for Dr Samantha Poli on 22 November 2010 (2 pages)
13 December 2010	Director's details changed for Dr Samantha Poli on 22 November 2010 (2 pages)
13 December 2010	Director's details changed for Dr Koen Matthys on 22 November 2010 (2 pages)
13 December 2010	Director's details changed for Dr Koen Matthys on 22 November 2010 (2 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
13 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
1 February 2010	Total exemption small company accounts made up to 24 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 24 March 2009 (7 pages)
9 December 2009	Secretary's details changed for Pembroke Consulting Limited on 16 November 2009 (2 pages)
9 December 2009	Director's details changed for Shradha Mehta on 16 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Samantha Poli on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Koen Matthys on 16 November 2009 (2 pages)
9 December 2009	Director's details changed for Dr Koen Matthys on 16 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (20 pages)
9 December 2009	Director's details changed for Dr Samantha Poli on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Shradha Mehta on 16 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (20 pages)
9 December 2009	Secretary's details changed for Pembroke Consulting Limited on 16 November 2009 (2 pages)
3 November 2009	Termination of appointment of Elizabeth O'keeffe as a director (1 page)
3 November 2009	Termination of appointment of Elizabeth O'keeffe as a director (1 page)
11 February 2009	Return made up to 15/11/08; full list of members (22 pages)
11 February 2009	Return made up to 15/11/08; full list of members (22 pages)
22 January 2009	Total exemption small company accounts made up to 24 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 24 March 2008 (7 pages)
23 July 2008	Full accounts made up to 24 March 2007 (12 pages)
23 July 2008	Full accounts made up to 24 March 2007 (12 pages)
18 December 2007	Return made up to 15/11/07; change of members (22 pages)
18 December 2007	Return made up to 15/11/07; change of members (22 pages)
3 May 2007	Director resigned (2 pages)
3 May 2007	Director resigned (2 pages)
12 April 2007	Return made up to 15/11/06; full list of members (22 pages)
12 April 2007	Return made up to 15/11/06; full list of members (22 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
10 January 2007	Full accounts made up to 24 March 2006 (11 pages)
10 January 2007	Full accounts made up to 24 March 2006 (11 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: hathaway house popes drive london N3 1QF (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: hathaway house popes drive london N3 1QF (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
3 January 2006	Return made up to 15/11/05; full list of members (20 pages)
3 January 2006	Return made up to 15/11/05; full list of members (20 pages)
30 August 2005	Full accounts made up to 24 March 2005 (10 pages)
30 August 2005	Full accounts made up to 24 March 2005 (10 pages)
10 January 2005	Return made up to 15/11/04; full list of members (19 pages)
10 January 2005	Return made up to 15/11/04; full list of members (19 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
1 September 2004	Full accounts made up to 24 March 2004 (10 pages)
1 September 2004	Full accounts made up to 24 March 2004 (10 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
13 February 2004	Return made up to 15/11/03; full list of members (19 pages)
13 February 2004	Return made up to 15/11/03; full list of members (19 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
9 September 2003	Full accounts made up to 24 March 2003 (10 pages)
9 September 2003	Full accounts made up to 24 March 2003 (10 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
25 January 2003	Return made up to 15/11/02; full list of members (20 pages)
25 January 2003	Return made up to 15/11/02; full list of members (20 pages)
22 October 2002	Full accounts made up to 24 March 2002 (10 pages)
22 October 2002	Full accounts made up to 24 March 2002 (10 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
11 January 2002	Return made up to 15/11/01; full list of members (17 pages)
11 January 2002	Return made up to 15/11/01; full list of members (17 pages)
24 September 2001	Registered office changed on 24/09/01 from: 190 horn lane london W3 6PL (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 190 horn lane london W3 6PL (1 page)
13 September 2001	Full accounts made up to 24 March 2001 (10 pages)
13 September 2001	Full accounts made up to 24 March 2001 (10 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
6 February 2001	Full accounts made up to 24 March 2000 (10 pages)
6 February 2001	Full accounts made up to 24 March 2000 (10 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
31 January 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 January 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 January 2000	Full accounts made up to 24 March 1999 (10 pages)
26 January 2000	Full accounts made up to 24 March 1999 (10 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 20A acton house 253 horn lane acton london W3 9EJ (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 20A acton house 253 horn lane acton london W3 9EJ (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
26 March 1999	Return made up to 15/11/98; no change of members (8 pages)
26 March 1999	Return made up to 15/11/98; no change of members (8 pages)
3 February 1999	Full accounts made up to 24 March 1998 (10 pages)
3 February 1999	Full accounts made up to 24 March 1998 (10 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Return made up to 15/11/97; no change of members (6 pages)
22 January 1998	Return made up to 15/11/97; no change of members (6 pages)
18 April 1997	Accounting reference date shortened from 14/05/97 to 31/03/97 (1 page)
18 April 1997	Accounting reference date shortened from 14/05/97 to 31/03/97 (1 page)
15 April 1997	Full accounts made up to 16 May 1996 (8 pages)
15 April 1997	Full accounts made up to 16 May 1996 (8 pages)
13 January 1997	Return made up to 15/11/96; full list of members (8 pages)
13 January 1997	Return made up to 15/11/96; full list of members (8 pages)
4 April 1996	New secretary appointed (1 page)
4 April 1996	Secretary resigned (1 page)
4 April 1996	New secretary appointed (1 page)
4 April 1996	Secretary resigned (1 page)
12 January 1996	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 12/01/96 363(288) ‐ Secretary resigned (8 pages)
12 January 1996	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 12/01/96 363(288) ‐ Secretary resigned (8 pages)
4 August 1995	Accounting reference date notified as 14/05 (1 page)
4 August 1995	Accounting reference date notified as 14/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 November 1994	Incorporation (21 pages)
15 November 1994	Incorporation (21 pages)

Acton House Limited

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