ACTON LANE 377 LIMITED

Key Data

Status

Active

Company No.

06496116

Incorporation date

06/02/2008

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2008)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

28/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

23/12/2019

Change of details for Mr Pravinder Singh Panesar as a person with significant control on 2018-11-17

View PDF (2 pages)

23/12/2019

Notification of Andrew Jones as a person with significant control on 2018-11-17

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30/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

16/11/2018

Cessation of Charlotte Victoria Mortiboy as a person with significant control on 2018-04-10

View PDF (1 pages)

15/01/2018

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

12/01/2018

Registered office address changed from 377 Acton Lane London W3 8NR to 18 Lingwood Gardens Isleworth TW7 5LZ on 2018-01-12

View PDF (1 pages)

18/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

31/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

03/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Pravinder Singh Panesar on 2010-02-06

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

25/03/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

14/01/2009

Registered office changed on 14/01/2009 from 18 lingwood gardens osterley middlesex TW7 5LZ

View PDF (1 pages)

19/03/2008

Director appointed pravinder singh panesar

View PDF (2 pages)

19/03/2008

Appointment terminated director christian huband

View PDF (1 pages)

19/03/2008

Appointment terminated secretary kate huband

View PDF (1 pages)

19/03/2008

Appointment terminated director kate huband

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from 377 acton lane london W3 8NR

View PDF (1 pages)

27/02/2008

Appointment terminated secretary c & m secretaries LIMITED

View PDF (1 pages)

27/02/2008

Appointment terminated director c & m registrars LIMITED

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

27/02/2008

Secretary appointed kate huband

View PDF (2 pages)

27/02/2008

Director appointed christian john huband

View PDF (2 pages)

27/02/2008

Director appointed kate huband

View PDF (2 pages)

06/02/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £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
Mr Pravinder Singh Panesar	Director	27/02/2008 - Present	-
Huband, Christian John	Director	06/02/2008 - 27/02/2008	3
Huband, Kate	Director	06/02/2008 - 27/02/2008	-
Huband, Kate	Secretary	06/02/2008 - 27/02/2008	-
C & M SECRETARIES LIMITED	Corporate Secretary	06/02/2008 - 06/02/2008	88

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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Description

About ACTON LANE 377 LIMITED

ACTON LANE 377 LIMITED is an(a) Active company incorporated on 06/02/2008 with the registered office located at 18 Lingwood Gardens, Isleworth TW7 5LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON LANE 377 LIMITED?

ACTON LANE 377 LIMITED is currently Active. It was registered on 06/02/2008 .

Where is ACTON LANE 377 LIMITED located?

ACTON LANE 377 LIMITED is registered at 18 Lingwood Gardens, Isleworth TW7 5LZ.

What does ACTON LANE 377 LIMITED do?

ACTON LANE 377 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACTON LANE 377 LIMITED?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-28.