ACTON HOUSE LIMITED

Key Data

Status

Active

Company No.

02990241

Incorporation date

15/11/1994

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (7 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

25/06/2024

Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 2024-06-25

View PDF (1 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (7 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (7 pages)

19/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (8 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/12/2017

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 2017-12-13

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (9 pages)

18/01/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (8 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/12/2014

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

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

02/06/2014

Director's details changed for Dr Samantha Poli on 2014-06-02

View PDF (2 pages)

02/06/2014

Director's details changed for Dr Koen Matthys on 2014-06-02

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (9 pages)

20/11/2013

Director's details changed for Dr Koen Matthys on 2013-11-20

View PDF (2 pages)

20/11/2013

Director's details changed for Dr Samantha Poli on 2013-11-20

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (9 pages)

04/12/2012

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

View PDF (4 pages)

22/10/2012

Termination of appointment of Shradha Mehta as a director

View PDF (1 pages)

19/12/2011

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

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (10 pages)

14/12/2011

Director's details changed for Dr Koen Matthys on 2011-12-12

View PDF (2 pages)

14/12/2011

Director's details changed for Dr Samantha Poli on 2011-12-12

View PDF (2 pages)

24/03/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (10 pages)

20/12/2010

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

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (10 pages)

13/12/2010

Director's details changed for Dr Samantha Poli on 2010-11-22

View PDF (2 pages)

13/12/2010

Director's details changed for Dr Koen Matthys on 2010-11-22

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (20 pages)

09/12/2009

Director's details changed for Shradha Mehta on 2009-11-16

View PDF (2 pages)

09/12/2009

Director's details changed for Dr Samantha Poli on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Dr Koen Matthys on 2009-11-16

View PDF (2 pages)

09/12/2009

Secretary's details changed for Pembroke Consulting Limited on 2009-11-16

View PDF (2 pages)

03/11/2009

Termination of appointment of Elizabeth O'keeffe as a director

View PDF (1 pages)

11/02/2009

Return made up to 15/11/08; full list of members

View PDF (22 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (7 pages)

23/07/2008

Full accounts made up to 2007-03-24

View PDF (12 pages)

18/12/2007

Return made up to 15/11/07; change of members

View PDF (22 pages)

03/05/2007

Director resigned

View PDF (2 pages)

12/04/2007

Return made up to 15/11/06; full list of members

View PDF (22 pages)

21/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

10/01/2007

Full accounts made up to 2006-03-24

View PDF (11 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 15/11/05; full list of members

View PDF (20 pages)

30/08/2005

Full accounts made up to 2005-03-24

View PDF (10 pages)

10/01/2005

Return made up to 15/11/04; full list of members

View PDF (19 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Full accounts made up to 2004-03-24

View PDF (10 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

13/02/2004

Return made up to 15/11/03; full list of members

View PDF (19 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED

View PDF (1 pages)

09/09/2003

Full accounts made up to 2003-03-24

View PDF (10 pages)

09/04/2003

Director resigned

View PDF (1 pages)

25/01/2003

Return made up to 15/11/02; full list of members

View PDF (20 pages)

22/10/2002

Full accounts made up to 2002-03-24

View PDF (10 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Return made up to 15/11/01; full list of members

View PDF (17 pages)

24/09/2001

Registered office changed on 24/09/01 from: 190 horn lane london W3 6PL

View PDF (1 pages)

13/09/2001

Full accounts made up to 2001-03-24

View PDF (10 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 15/11/00; full list of members

View PDF (9 pages)

29/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Full accounts made up to 2000-03-24

View PDF (10 pages)

12/10/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

Return made up to 15/11/99; full list of members

View PDF (10 pages)

26/01/2000

Full accounts made up to 1999-03-24

View PDF (10 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Registered office changed on 07/04/99 from: 20A acton house 253 horn lane acton london W3 9EJ

View PDF (1 pages)

26/03/1999

Return made up to 15/11/98; no change of members

View PDF (8 pages)

03/02/1999

Full accounts made up to 1998-03-24

View PDF (10 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/01/1998

Return made up to 15/11/97; no change of members

View PDF (6 pages)

18/04/1997

Accounting reference date shortened from 14/05/97 to 31/03/97

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-05-16

View PDF (8 pages)

13/01/1997

Return made up to 15/11/96; full list of members

View PDF (8 pages)

04/04/1996

Secretary resigned

View PDF (1 pages)

04/04/1996

New secretary appointed

View PDF (1 pages)

12/01/1996

Return made up to 15/11/95; full list of members

View PDF (8 pages)

04/08/1995

Accounting reference date notified as 14/05

View PDF (1 pages)

28/02/1995

Director resigned;new director appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

Registered office changed on 17/02/95 from: 136A kenton road harrow middlesex HA3 8AZ

View PDF (0 pages)

17/02/1995

New secretary appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/11/1994

Secretary resigned

View PDF (0 pages)

15/11/1994

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
261.87K
-
0.00
-
-

2022
0
349.01K
-
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
PEMBROKE CONSULTING LTD	Corporate Secretary	11/09/2006 - Present	4
C & M REGISTRARS LIMITED	Nominee Secretary	15/11/1994 - 15/11/1994	2135
CRABTREE PM LIMITED	Corporate Secretary	01/11/2003 - 14/11/2006	237
Lane, Jonathan Douglas	Director	26/11/1998 - 01/07/2000	10
Mr Adrian Clifford Elsbury	Director	15/11/1994 - 13/12/1994	13

Persons with Significant Control

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

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Description

About ACTON HOUSE LIMITED

ACTON HOUSE LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at Beacon House, South Road, Weybridge, Surrey KT13 9DZ. 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 ACTON HOUSE LIMITED?

ACTON HOUSE LIMITED is currently Active. It was registered on 15/11/1994 .

Where is ACTON HOUSE LIMITED located?

ACTON HOUSE LIMITED is registered at Beacon House, South Road, Weybridge, Surrey KT13 9DZ.

What does ACTON HOUSE LIMITED do?

ACTON HOUSE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ACTON HOUSE LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.