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241 Acton Lane Limited
241 Acton Lane Limited is an active company incorporated on 10 May 2007 with the registered office located in London, Greater London. 241 Acton Lane Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06242454
Private limited company
Age
18 years
Incorporated
10 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about 241 Acton Lane Limited
Contact
Address
Room 101 239 Acton Lane
London
NW10 7NP
Same address for the past
12 years
Companies in NW10 7NP
Telephone
020 89634000
Email
Unreported
Website
Cadogantate.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Renwick
Director • Cfo • British • Lives in England • Born in Jan 1969
Duncan James Orange
Director • Ceo • British • Lives in England • Born in Mar 1970
Francois Joseph Charles Gauci
Director • British • Lives in United States • Born in Apr 1972
Adam John Paul Sloan
Director • British,canadian • Lives in UK • Born in Jan 1986
Cadogan Tate Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.W.Twilley & Son Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
CTGMS Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate New York Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Rogers Removals Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
92 Durnsford Road Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Group Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Los Angeles Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
£422K
Increased by £157K (+59%)
Employees
3
Increased by 3 (%)
Total Assets
£36K
Increased by £1K (+3%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£34K
Decreased by £1K (-3%)
Debt Ratio (%)
6%
Increased by 5.56% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
6 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Richard John Renwick Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Duncan James Orange Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Get Credit Report
Discover 241 Acton Lane Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Richard John Renwick as a director on 14 May 2024
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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