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ACTON LANE INVESTMENTS LIMITED

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ACTON LANE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08847287

Incorporation date

16/01/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Global House, 303 Ballards Lane, London N12 8NPCopy
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Latest events (Record since 16/01/2014)
dot icon22/01/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon23/07/2025
Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS to Global House 303 Ballards Lane London N12 8NP on 2025-07-23
View PDF (1 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
View PDF (4 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon17/01/2023
Amended total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (4 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon11/01/2019
Change of details for Mr Kevin John Gerring as a person with significant control on 2019-01-11
View PDF (2 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (7 pages)
dot icon23/09/2016
Total exemption full accounts made up to 2016-01-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon28/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Incorporation
View PDF (8 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon+3.76 % *

* during past year

Cash in Bank

£59,535.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
310.29K
-
0.00
21.68K
-
2023
0
311.86K
-
0.00
57.38K
-
2024
0
274.02K
-
0.00
59.54K
-
2024
0
274.02K
-
0.00
59.54K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

274.02K £Descended-12.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.54K £Ascended3.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gerring, Kevin John
Director
16/01/2014 - Present
39
Horsman, John Jacques
Director
16/01/2014 - Present
40
Mcgarry, James Joseph
Director
16/01/2014 - Present
36

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ACTON LANE INVESTMENTS LIMITED

ACTON LANE INVESTMENTS LIMITED is an(a) Active company incorporated on 16/01/2014 with the registered office located at Global House, 303 Ballards Lane, London N12 8NP. There are currently 3 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 ACTON LANE INVESTMENTS LIMITED?

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ACTON LANE INVESTMENTS LIMITED is currently Active. It was registered on 16/01/2014 .

Where is ACTON LANE INVESTMENTS LIMITED located?

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ACTON LANE INVESTMENTS LIMITED is registered at Global House, 303 Ballards Lane, London N12 8NP.

What does ACTON LANE INVESTMENTS LIMITED do?

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

What is the latest filing for ACTON LANE INVESTMENTS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-03 with updates.