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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.
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
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (10 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Room 101 239 Acton Lane
London
NW10 7NP
Same address for the past 12 years
Telephone
020 89634000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Cadogan Tate Group Limited
PSC
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Benjamin James Clark is a mutual person.
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Benjamin James Clark is a mutual person.
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Jayhawk Limited
Benjamin James Clark is a mutual person.
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Friars Stile Management Limited
Benjamin James Clark is a mutual person.
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Rogers Removals Limited
Benjamin James Clark is a mutual person.
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92 Durnsford Road Limited
Benjamin James Clark is a mutual person.
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Cadogan Tate Limited
Benjamin James Clark is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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% (%)
Latest Activity
Francois Joseph Charles Gauci Resigned
1 Month Ago on 20 Nov 2025
Adam John Paul Sloan Resigned
1 Month Ago on 20 Nov 2025
Mr Benjamin James Clark Appointed
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
10 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
10 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 29 Jun 2024
Richard John Renwick Resigned
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
Submitted on 14 Dec 2025
Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
Submitted on 14 Dec 2025
Appointment of Mr Benjamin James Clark as a director on 20 November 2025
Submitted on 12 Dec 2025
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
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
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