ACTON MANAGEMENT LTD

Key Data

Status

Active

Company No.

10442433

Incorporation date

24/10/2016

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 24/10/2016)

27/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

21/11/2024

Amended total exemption full accounts made up to 2023-10-31

View PDF (16 pages)

17/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

12/05/2024

Director's details changed for Mrs Shuxia Zhao on 2023-05-17

View PDF (2 pages)

12/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

12/01/2024

Registered office address changed from 113 Gloucester Place London W1U 6JR England to Flat 2 Treetops House Rosebank Way London W3 6TY on 2024-01-12

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

18/05/2023

Appointment of Ms Shuxia Zhao as a director on 2023-05-17

View PDF (2 pages)

18/05/2023

Appointment of Mr Jonathan Mark O'brien as a director on 2023-05-17

View PDF (2 pages)

18/05/2023

Notification of Shuxia Zhao as a person with significant control on 2023-05-17

View PDF (2 pages)

18/05/2023

Notification of Jonathan Mark O'brien as a person with significant control on 2023-05-17

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

17/05/2023

Cessation of Tianyu Zhao as a person with significant control on 2023-05-17

View PDF (1 pages)

17/05/2023

Termination of appointment of Tianyu Zhao as a director on 2023-05-17

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

19/10/2021

Notification of Tianyu Zhao as a person with significant control on 2021-10-19

View PDF (2 pages)

19/10/2021

Cessation of Weijie Hu as a person with significant control on 2021-10-19

View PDF (1 pages)

18/10/2021

Appointment of Mr Tianyu Zhao as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

18/10/2021

Termination of appointment of Weijie Hu as a director on 2021-10-18

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

13/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

17/07/2020

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

View PDF (2 pages)

15/01/2020

Registered office address changed from 102 32 Queensway London W2 3RX England to 113 Gloucester Place London W1U 6JR on 2020-01-15

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

29/06/2018

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

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

01/12/2017

Registered office address changed from 86 Venice House Hatton Road Wembley HA0 1QL United Kingdom to 102 32 Queensway London W2 3RX on 2017-12-01

View PDF (1 pages)

01/11/2016

Termination of appointment of Tianyu Zhao as a director on 2016-11-01

View PDF (1 pages)

01/11/2016

Termination of appointment of Zhiyong Wu as a director on 2016-11-01

View PDF (1 pages)

24/10/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+896.97 % *

* during past year

Cash in Bank

£987.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/05/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
99.00
-

2022
-
149.46K
-
0.00
987.00
-

2022
-
149.46K
-
0.00
987.00
-

Employees

2022

Employees

Net Assets(GBP)

149.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

987.00 £896.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Weijie Hu	Director	24/10/2016 - 18/10/2021	3
Wu, Zhiyong	Director	24/10/2016 - 01/11/2016	24
Zhao, Tianyu	Director	18/10/2021 - 17/05/2023	19
Zhao, Tianyu	Director	24/10/2016 - 01/11/2016	19
Mr Jonathan Mark O'brien	Director	17/05/2023 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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 ACTON MANAGEMENT LTD

ACTON MANAGEMENT LTD is an(a) Active company incorporated on 24/10/2016 with the registered office located at Flat 2 Treetops House, Rosebank Way, London W3 6TY. There are currently 2 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 MANAGEMENT LTD?

ACTON MANAGEMENT LTD is currently Active. It was registered on 24/10/2016 .

Where is ACTON MANAGEMENT LTD located?

ACTON MANAGEMENT LTD is registered at Flat 2 Treetops House, Rosebank Way, London W3 6TY.

What does ACTON MANAGEMENT LTD do?

ACTON MANAGEMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACTON MANAGEMENT LTD?

The latest filing was on 27/07/2025: Micro company accounts made up to 2024-10-31.