Company NameMichelle Court (Acton) Limited
Company StatusActive
Company Number08955912
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Butler
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 Michelle Court Shaa Road
Acton
London
W3 7LW
Director NameJohn McSorely
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Michelle Court Shaa Road
Acton
London
W3 7LW
Director NameMr Darran Simmons
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(6 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
Ealing
London
W5 5HT
Secretary NameYellowstone Properties Limited (Corporation)
StatusCurrent
Appointed24 March 2014(same day as company formation)
Correspondence Address19 Sunnyside Road
Ealing
London
W5 5HT
Director NameMs Clarissa Leila Stoneham
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish,Australian
StatusResigned
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Hathaway Gardens
West Ealing
London
W13 0DH

Location

Registered Address19 Sunnyside Road
Ealing
London
W5 5HT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Clarissa Stoneham
33.33%
Ordinary
1 at £1John Mcsorely
33.33%
Ordinary
1 at £1Mark Butler
33.33%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2024 (1 month ago)
Next Return Due7 April 2025 (11 months, 2 weeks from now)

Filing History

29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 3
(5 pages)
9 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015Termination of appointment of Clarissa Leila Stoneham as a director on 31 March 2015 (1 page)
13 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
(6 pages)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 3
(29 pages)