ACTIONDAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02373640

Incorporation date

19/04/1989

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2023

Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 16 Hauteville Court Gardens London W6 0YF on 2023-06-29

View PDF (1 pages)

28/06/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2023

Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-02-10

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

26/03/2019

Director's details changed for Mr Christopher Gutteridge on 2019-01-07

View PDF (2 pages)

26/03/2019

Director's details changed for Steven England on 2019-01-07

View PDF (2 pages)

26/03/2019

Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-03-26

View PDF (1 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

22/05/2017

Director's details changed for Steven England on 2017-04-19

View PDF (2 pages)

22/05/2017

Director's details changed for Mr Christopher Gutteridge on 2017-04-19

View PDF (2 pages)

22/05/2017

Secretary's details changed for Mr Christopher Gutteridge on 2017-04-19

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (4 pages)

27/04/2017

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 6th, Floor Remo House 310-312 Regent Street London W1B 3BS on 2017-04-27

View PDF (2 pages)

27/04/2017

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (15 pages)

27/04/2017

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (15 pages)

27/04/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

27/04/2017

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

27/04/2017

Administrative restoration application

View PDF (3 pages)

01/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-04-19

View PDF (5 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/07/2012

Registered office address changed from , Warwick Durham & Co Senator House, 2 Graham Road, Hendon Central, London, NW4 3HJ on 2012-07-03

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

05/05/2011

Appointment of Steven England as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Andrew Down as a director

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Christopher Gutteridge on 2010-04-19

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

03/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

03/06/2009

Registered office changed on 03/06/2009 from, c/o warwick durham & co, senator house 2 graham road, hendon central, london, NW4 3HJ

View PDF (1 pages)

19/01/2009

Return made up to 19/04/08; no change of members

View PDF (7 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

24/01/2008

Return made up to 19/04/07; no change of members

View PDF (7 pages)

02/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2007

Return made up to 19/04/05; full list of members

View PDF (7 pages)

01/03/2007

Return made up to 19/04/06; full list of members

View PDF (7 pages)

09/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

20/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

05/10/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

16/04/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

29/10/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

View PDF (1 pages)

14/06/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

24/05/2002

Registered office changed on 24/05/02 from: 38 osnaburgh street, london, NW1 3ND

View PDF (1 pages)

24/12/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (4 pages)

22/06/2001

Return made up to 19/04/01; full list of members

View PDF (5 pages)

27/03/2001

Registered office changed on 27/03/01 from: the portman partnership, 26 seymour street, london, W1H 5WD

View PDF (1 pages)

13/02/2001

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

07/09/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

11/08/1999

Return made up to 19/04/99; full list of members

View PDF (7 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

27/10/1998

Accounting reference date shortened from 31/12/97 to 31/03/97

View PDF (1 pages)

27/10/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/06/1998

Registered office changed on 26/06/98 from: 27-31 blandford street, london, W1H 3AD

View PDF (1 pages)

15/06/1998

Return made up to 19/04/98; full list of members

View PDF (7 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/06/1997

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

23/04/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

13/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (0 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/06/1996

Return made up to 19/04/96; full list of members

View PDF (5 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

14/06/1995

Return made up to 19/04/95; full list of members

View PDF (12 pages)

09/03/1995

Resolutions

View PDF (2 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Return made up to 19/04/94; full list of members

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13/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1994

Accounts for a small company made up to 1993-03-31

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06/01/1994

Return made up to 19/04/93; full list of members

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23/12/1992

Full accounts made up to 1992-03-31

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11/06/1992

Return made up to 19/04/92; full list of members

View PDF (0 pages)

18/03/1992

Full accounts made up to 1991-03-31

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10/09/1991

Full accounts made up to 1990-03-31

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22/05/1991

Secretary's particulars changed

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03/05/1991

Return made up to 19/04/91; full list of members

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29/01/1991

Return made up to 19/10/90; full list of members

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02/01/1990

Particulars of mortgage/charge

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02/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

Ad 28/11/89--------- £ si 98@1=98 £ ic 2/100

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23/06/1989

Director resigned;new director appointed

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23/06/1989

New director appointed

View PDF (0 pages)

23/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1989

Resolutions

View PDF (0 pages)

05/06/1989

New director appointed

View PDF (0 pages)

05/06/1989

Director resigned;new director appointed

View PDF (0 pages)

05/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1989

Registered office changed on 23/05/89 from: classic house, 174/180 old street, london, EC1V 9BP

View PDF (0 pages)

19/04/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
2
111.02K
-
0.00
-
-

2022
2
111.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Steven England	Director	29/03/2011 - Present	20
Mr Christopher Gutteridge	Director	12/05/1989 - Present	8
Walpole, Jonathan Page	Director	16/06/1997 - 28/08/1997	1
Down, Andrew	Director	14/02/1999 - 29/03/2011	1
Gutteridge, Christopher	Secretary	01/04/1996 - Present	-

Persons with Significant Control

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Description

About ACTIONDAY PROPERTIES LIMITED

ACTIONDAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at 16 Hauteville Court Gardens, London W6 0YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONDAY PROPERTIES LIMITED?

ACTIONDAY PROPERTIES LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 28/05/2024.

Where is ACTIONDAY PROPERTIES LIMITED located?

ACTIONDAY PROPERTIES LIMITED is registered at 16 Hauteville Court Gardens, London W6 0YF.

What does ACTIONDAY PROPERTIES LIMITED do?

ACTIONDAY PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ACTIONDAY PROPERTIES LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.