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ACTON REGENERATION COMPANY LIMITED - 16, Great Queen Street, Covent Garden, London, United Kingdom
Company Information
- Company registration number
- 07271918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16
- Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- COLLECOTT, Matthew John
- Company secretaries
- COLLECOTT, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-02
- Dissolved on
- 2022-10-04
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Rapallo Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FELIXSTOWE ROAD PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
✓
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ACTON REGENERATION COMPANY LIMITED Company Description
- ACTON REGENERATION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07271918. Its current trading status is "closed". It was registered 2010-06-02. It was previously called FELIXSTOWE ROAD PROPERTY LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 16 .
Get ACTON REGENERATION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07271918#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07271918#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07271918#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-small (2020-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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change-person-director-company-with-change-date (2020-12-18) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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confirmation-statement-with-updates (2018-06-17) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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keyboard_arrow_right 2016
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resolution (2016-12-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-small (2016-06-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
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termination-director-company-with-name (2013-10-15) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-06-13) - AA01
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accounts-with-accounts-type-small (2012-10-02) - AA
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change-account-reference-date-company-previous-shortened (2012-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-03-09) - CONNOT
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certificate-change-of-name-company (2011-03-09) - CERTNM
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termination-director-company-with-name (2011-03-28) - TM01
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change-account-reference-date-company-current-shortened (2011-07-14) - AA01
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legacy (2011-08-05) - MG01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-06-02) - NEWINC
