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ACTON MILL HILL DEVELOPMENT COMPANY LIMITED

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ACTON MILL HILL DEVELOPMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01420976

Incorporation date

17/05/1979

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

140 Horn Lane, London W3 6PACopy
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Latest events (Record since 01/01/1987)
dot icon06/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/04/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon15/06/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon07/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (5 pages)
dot icon01/03/2019
Confirmation statement made on 2018-02-28 with updates
View PDF (5 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon16/01/2018
Notification of Andrew Gary Macdougall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/01/2018
Notification of Gary Alexander Macdougall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (5 pages)
dot icon01/03/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon01/03/2017
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 140 Horn Lane London W3 6PA on 2017-03-01
View PDF (1 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon08/04/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/09/2014
Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2014-09-02
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Director's details changed for Andrew Gary Macdougall on 2013-01-01
View PDF (2 pages)
dot icon10/02/2014
Director's details changed for Mr Gary Alexander Macdougall on 2013-01-01
View PDF (2 pages)
dot icon10/02/2014
Termination of appointment of Jeanne Macdougall as a secretary
View PDF (1 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/11/2013
Secretary's details changed for Jeanne Macdougall on 2012-05-04
View PDF (2 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/09/2013
Current accounting period shortened from 2012-12-31 to 2012-03-31
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2013
Statement of capital following an allotment of shares on 2012-01-01
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon14/02/2012
Annual return made up to 2011-12-31
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon07/10/2010
Termination of appointment of Jeanne Macdougall as a director
View PDF (1 pages)
dot icon17/08/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (15 pages)
dot icon17/08/2010
Annual return made up to 2008-12-31 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/08/2010
Administrative restoration application
View PDF (3 pages)
dot icon25/08/2009
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2009
Director appointed andrew gary macdougall
View PDF (2 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon14/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon22/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon17/07/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: 140 horn lane, acton, london, W3 6PA
View PDF (1 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/02/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon07/12/2004
New director appointed
View PDF (2 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon06/04/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon06/04/2004
New secretary appointed
View PDF (2 pages)
dot icon06/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon30/12/2002
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon12/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (2 pages)
dot icon26/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (1 pages)
dot icon08/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon04/01/1999
Amended accounts made up to 1997-12-31
View PDF (2 pages)
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (2 pages)
dot icon25/01/1998
Registered office changed on 25/01/98 from: 172 avenue road, acton, london W3 8QQ
View PDF (1 pages)
dot icon09/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (2 pages)
dot icon21/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (3 pages)
dot icon03/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (2 pages)
dot icon05/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon09/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon17/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon07/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon19/01/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon19/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon10/06/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon19/12/1991
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon21/03/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon12/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon10/09/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon10/09/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon11/09/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon08/09/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon27/09/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/07/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon29/07/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/01/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon21/04/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon10/03/1987
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon30/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,159.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
192.63K
-
0.00
3.16K
-
2021
2
192.63K
-
0.00
3.16K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

192.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.16K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Gary Macdougall
Director
01/01/2008 - Present
-
Macdougall, Jeanne
Director
10/01/2004 - 01/12/2009
-
Macdougall, Jeanne
Secretary
01/01/2003 - 01/01/2013
1
Macdougall, Alexander
Secretary
10/12/1992 - 01/01/2003
-

Persons with Significant Control

4
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 MILL HILL DEVELOPMENT COMPANY LIMITED

ACTON MILL HILL DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at 140 Horn Lane, London W3 6PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON MILL HILL DEVELOPMENT COMPANY LIMITED?

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ACTON MILL HILL DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 06/06/2023.

Where is ACTON MILL HILL DEVELOPMENT COMPANY LIMITED located?

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ACTON MILL HILL DEVELOPMENT COMPANY LIMITED is registered at 140 Horn Lane, London W3 6PA.

What does ACTON MILL HILL DEVELOPMENT COMPANY LIMITED do?

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ACTON MILL HILL DEVELOPMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ACTON MILL HILL DEVELOPMENT COMPANY LIMITED have?

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ACTON MILL HILL DEVELOPMENT COMPANY LIMITED had 2 employees in 2021.

What is the latest filing for ACTON MILL HILL DEVELOPMENT COMPANY LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.