25 FRIARS PLACE LANE (ACTON) LIMITED

Key Data

Status

Active

Company No.

03861707

Incorporation date

19/10/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

04/04/2026

Replacement Filing for the appointment of Jacirene Maria Dos Santos Nunes Shand as a director

View PDF (5 pages)

13/11/2025

Accounts for a dormant company made up to 2025-10-31

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15/06/2025

Termination of appointment of Charlie Litteck as a director on 2025-05-30

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15/06/2025

Appointment of Mr Samuel Otis Smith as a director on 2025-05-30

View PDF (2 pages)

27/01/2025

Registered office address changed from 483 Green Lanes London N13 4BS England to 25a Friars Place Lane Red Door Side Annex London W3 7AQ on 2025-01-27

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

10/12/2024

Registered office address changed from 25a Friars Place Lane London W3 7AQ England to 483 Green Lanes London N13 4BS on 2024-12-10

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15/11/2024

Accounts for a dormant company made up to 2024-10-31

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08/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

14/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (6 pages)

18/02/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

16/02/2021

Appointment of Ms Jacirene Maria Dos Santos Nunes Shand as a director on 2020-05-26

View PDF (3 pages)

22/01/2021

Termination of appointment of Angus Shand as a director on 2020-05-26

View PDF (1 pages)

28/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (6 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

14/01/2019

Change of details for Mr Aymon Jaffer as a person with significant control on 2017-12-19

View PDF (2 pages)

14/01/2019

Change of details for Mr Aymon Jaffer as a person with significant control on 2017-12-19

View PDF (2 pages)

13/01/2019

Secretary's details changed for Mr Aymon Jaffer on 2018-03-13

View PDF (1 pages)

13/01/2019

Director's details changed for Mr Aymon Jaffer on 2017-12-19

View PDF (2 pages)

13/01/2019

Registered office address changed from 25a Friars Place Lane Red Door Side Annex London W3 7AQ England to 25a Friars Place Lane London W3 7AQ on 2019-01-13

View PDF (1 pages)

13/01/2019

Registered office address changed from Ground Floor Flat 25 Friars Place Lane London W3 7AQ to 25a Friars Place Lane Red Door Side Annex London W3 7AQ on 2019-01-13

View PDF (1 pages)

13/01/2019

Appointment of N and Z Property Services Ltd as a director on 2018-03-13

View PDF (2 pages)

16/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

13/03/2018

Appointment of Mr Aymon Jaffer as a secretary on 2018-03-13

View PDF (2 pages)

13/03/2018

Termination of appointment of Emily Mcmahon as a director on 2018-03-13

View PDF (1 pages)

13/03/2018

Termination of appointment of Emily Mcmahon Mcmahon as a secretary on 2018-03-13

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

27/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

21/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

23/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

06/05/2016

Director's details changed for Mr George Shand on 2016-01-01

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

08/01/2016

Director's details changed for Mr George Shand on 2015-11-01

View PDF (2 pages)

22/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

06/04/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

17/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

07/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

09/01/2013

Director's details changed for Mr Roderick Butler on 2012-08-31

View PDF (2 pages)

21/05/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

25/07/2011

Appointment of Ms Charlie Litteck as a director

View PDF (2 pages)

25/07/2011

Appointment of Mr Roderick Butler as a director

View PDF (2 pages)

25/07/2011

Appointment of Mr George Shand as a director

View PDF (2 pages)

23/07/2011

Termination of appointment of James Morrissey as a secretary

View PDF (1 pages)

23/07/2011

Appointment of Ms Emily Mcmahon Mcmahon as a secretary

View PDF (1 pages)

23/07/2011

Termination of appointment of Deepak Sailopal as a director

View PDF (1 pages)

23/07/2011

Termination of appointment of Penelope Hawtin as a director

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

26/01/2011

Appointment of Ms Emily Mcmahon as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of James Morrissey as a director

View PDF (1 pages)

23/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for James Kevin Patrick Morrissey on 2009-10-19

View PDF (2 pages)

19/04/2010

Director's details changed for Deepak Sailopal on 2009-10-19

View PDF (2 pages)

19/04/2010

Director's details changed for Penelope Jane Hawtin on 2009-10-19

View PDF (2 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2010

Annual return made up to 2008-10-19 with full list of shareholders

View PDF (4 pages)

19/01/2010

First Gazette notice for compulsory strike-off

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06/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

02/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2009

Return made up to 19/10/07; full list of members

View PDF (8 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

14/06/2007

Return made up to 19/10/06; full list of members

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18/05/2007

Director resigned

View PDF (1 pages)

22/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (7 pages)

23/11/2005

Return made up to 19/10/05; full list of members

View PDF (9 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

16/08/2005

Accounts for a dormant company made up to 2004-10-31

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24/08/2004

Accounts for a dormant company made up to 2003-10-31

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20/11/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

30/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

21/11/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

28/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

30/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

06/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

20/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

06/01/2000

Ad 07/12/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

02/01/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sailopal, Deepak	Director	01/11/2005 - 02/02/2010	8
NOMINEE SECRETARIES LTD	Nominee Secretary	19/10/1999 - 19/10/1999	1396
Morrissey, James Kevin Patrick	Director	19/10/1999 - 27/09/2010	1
Smith, Samuel Otis	Director	30/05/2025 - Present	4
Jaffer, Aymon	Secretary	13/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 25 FRIARS PLACE LANE (ACTON) LIMITED

25 FRIARS PLACE LANE (ACTON) LIMITED is an(a) Active company incorporated on 19/10/1999 with the registered office located at 25a Friars Place Lane, Red Door Side Annex, London W3 7AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 25 FRIARS PLACE LANE (ACTON) LIMITED?

25 FRIARS PLACE LANE (ACTON) LIMITED is currently Active. It was registered on 19/10/1999 .

Where is 25 FRIARS PLACE LANE (ACTON) LIMITED located?

25 FRIARS PLACE LANE (ACTON) LIMITED is registered at 25a Friars Place Lane, Red Door Side Annex, London W3 7AQ.

What does 25 FRIARS PLACE LANE (ACTON) LIMITED do?

25 FRIARS PLACE LANE (ACTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 25 FRIARS PLACE LANE (ACTON) LIMITED?

The latest filing was on 04/04/2026: Replacement Filing for the appointment of Jacirene Maria Dos Santos Nunes Shand as a director.