373 Acton Lane Management Company Limited

Active03394290 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Rose Whiffen
Brenda Mary Gemei
Anna Natalia Irena Taborska
Controlled by
Miriam Greger
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Jameson Close
373 Acton Lane
London
W3 8NQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Whiffen, Rose
Director · Appointed 22 July 2026
English
Born October 1993 (33)
Gemei, Brenda Mary
Director · Appointed 30 September 2009
British
Born July 1949 (77)
Taborska, Anna Natalia Irena
Director · Appointed 30 November 2005
British
Born August 1969 (57)
Gemei, Brenda
Secretary · Appointed 9 July 2002
British
Secretary · Appointed 4 July 2001
Australian
Director · Appointed 6 December 1999
Australian
Born October 1948 (78)
Officer history (11 former)
22 July 2026
Appointed Whiffen, Rose as Director
18 February 2026
Resigned Roca, Giles Ian as Director
1 February 2015
Resigned Roca, Lisa Marie as Director
1 February 2015
Appointed Roca, Giles Ian as Director
9 December 2010
Resigned Jerram, Lydia Sheila as Director
9 December 2010
Appointed Roca, Lisa Marie as Director
30 September 2009
Appointed Gemei, Brenda Mary as Director
30 November 2005
Resigned Taylor, Mark as Director
30 November 2005
Appointed Taborska, Anna Natalia Irena as Director
9 July 2002
Appointed Gemei, Brenda as Secretary
9 July 2002
Resigned Gemei, Hassan Mohamed Hassan as Director
4 July 2001
Appointed Greger, Miriam as Secretary
1 March 2001
Resigned Mhitarian, Erik as Director
26 May 2000
Resigned Silverman, Keir as Secretary
26 May 2000
Resigned Silverman, Keir as Director
24 May 2000
Appointed Jerram, Lydia Sheila as Director
24 January 2000
Appointed Silverman, Keir as Director
24 January 2000
Appointed Silverman, Keir as Secretary
8 December 1999
Appointed Gemei, Hassan Mohamed Hassan as Director
8 December 1999
Appointed Taylor, Mark as Director
6 December 1999
Appointed Greger, Miriam as Director
28 June 1999
Resigned Fitzpatrick, Elsa as Secretary
27 June 1997
Appointed Fitzpatrick, Elsa as Secretary
27 June 1997
Appointed Mhitarian, Erik as Director
26 June 1997
Appointed Thomas, Howard as Nominee Secretary
26 June 1997
Resigned Thomas, Howard as Nominee Secretary
26 June 1997
Appointed Tester, William Andrew Joseph as Nominee Director
26 June 1997
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Has significant influence or control
Australian
Born October 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts30 June 2026
28 July 2026Confirmation statement with updates27 June 2026
22 July 2026Appointment of a director
19 February 2026Termination of appointment of a director
3 November 2025Unaudited abridged accounts30 June 2025
Show all recent filings

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