Acton Grove Limited

Company Name	Acton Grove Limited
Director	Alia Lina Maki
Company Status	Active
Company Number	05846869
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Alia Lina Maki
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2024(17 years, 8 months after company formation)
Appointment Duration	2 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	3 Grove Place 3 Grove Place London W3 6AS

Director Name	Dr Alia Lina Faki
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grove Place Acton London W3 6AS

Secretary Name	Joan Faki
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Grove Place Acton W3 6AS

Secretary Name	Khaled Ajlonri
Nationality	British
Status	Resigned
Appointed	03 July 2006(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	3 Grove Place Acton London W3 6AS

Director Name	Mrs Joana Ali Faki
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 July 2022)
Role	Manager
Country of Residence	England
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Director Name	Mr Suresh Subramaniyan
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 July 2022(16 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 August 2022)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	102 International City Dubai 393911

Director Name	Mrs Joana Ali Faki
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(16 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 March 2023)
Role	Unemployed
Country of Residence	England
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Director Name	Mr Maktoum Al Maktoum
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 March 2024)
Role	Business Person
Country of Residence	England
Correspondence Address	35 Pond Street London NW3 2PN

Contact

Telephone	020 31100127
Telephone region	London

Location

Registered Address	35 Pond Street London NW3 2PN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aimon Haba 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
2 March 2024	Cessation of Maktoum Al Maktoum as a person with significant control on 2 March 2024 (1 page)
2 March 2024	Termination of appointment of Maktoum Al Maktoum as a director on 2 March 2024 (1 page)
2 March 2024	Notification of Alia Lina Maki as a person with significant control on 2 March 2024 (2 pages)
2 March 2024	Appointment of Mrs Alia Lina Maki as a director on 2 March 2024 (2 pages)
19 September 2023	Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 19 September 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
3 March 2023	Cessation of Joana Ali Faki as a person with significant control on 3 March 2023 (1 page)
3 March 2023	Appointment of Mr Maktoum Al Maktoum as a director on 3 March 2023 (2 pages)
3 March 2023	Notification of Maktoum Al Maktoum as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Termination of appointment of Joana Ali Faki as a director on 3 March 2023 (1 page)
16 August 2022	Notification of Joana Ali Faki as a person with significant control on 16 August 2022 (2 pages)
16 August 2022	Registered office address changed from 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA England to 48 st. Petersburgh Place London W2 4LD on 16 August 2022 (1 page)
16 August 2022	Appointment of Joana Ali Faki as a director on 16 August 2022 (2 pages)
16 August 2022	Termination of appointment of Suresh Subramaniyan as a director on 16 August 2022 (1 page)
16 August 2022	Cessation of Suresh Subramaniyan as a person with significant control on 16 August 2022 (1 page)
25 July 2022	Registered office address changed from 3 Grove Place Grove Place London W3 6AS England to 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA on 25 July 2022 (1 page)
23 July 2022	Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 3 Grove Place Grove Place London W3 6AS on 23 July 2022 (1 page)
23 July 2022	Cessation of Maktoum Al Maktoum as a person with significant control on 23 July 2022 (1 page)
23 July 2022	Termination of appointment of Joana Ali Faki as a director on 23 July 2022 (1 page)
23 July 2022	Appointment of Mr Suresh Subramaniyan as a director on 23 July 2022 (2 pages)
23 July 2022	Notification of Suresh Subramaniyan as a person with significant control on 23 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 23 June 2021 (2 pages)
11 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
22 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 March 2020	Director's details changed for Ms Ghalia Faki on 11 March 2020 (2 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 June 2018	Notification of Maktoum Al Maktoum as a person with significant control on 15 June 2018 (2 pages)
3 April 2018	Registered office address changed from 3 Grove Place London W3 6AS to 48 st. Petersburgh Place London W2 4LD on 3 April 2018 (1 page)
2 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
1 April 2018	Termination of appointment of Khaled Ajlonri as a secretary on 1 April 2018 (1 page)
30 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (3 pages)
25 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (3 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
28 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (3 pages)
3 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Appointment of Ms Ghalia Faki as a director (2 pages)
25 February 2013	Termination of appointment of Alia Faki as a director (1 page)
25 February 2013	Appointment of Ms Ghalia Faki as a director (2 pages)
25 February 2013	Termination of appointment of Alia Faki as a director (1 page)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
26 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
24 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 August 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 August 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
4 August 2008	Return made up to 14/06/08; full list of members (3 pages)
4 August 2008	Return made up to 14/06/08; full list of members (3 pages)
1 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
14 June 2006	Incorporation (14 pages)
14 June 2006	Incorporation (14 pages)

Acton Grove Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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