Acton Lane 377 Limited

Active06496116 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Pravinder Singh Panesar
Owned by
Andrew Jones
Pravinder Singh Panesar
Accounts type
Micro entity
Region
Greater London
Address
18 Lingwood Gardens
Isleworth
TW7 5LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Panesar, Pravinder Singh
Director · Appointed 27 February 2008
British
Born July 1954 (72)
Officer history (5 former)
27 February 2008
Appointed Panesar, Pravinder Singh as Director
27 February 2008
Resigned Huband, Kate as Secretary
27 February 2008
Resigned Huband, Christian John as Director
27 February 2008
Resigned Huband, Kate as Director
6 February 2008
Appointed C & M Secretaries Limited as Corporate Secretary
6 February 2008
Resigned C & M Secretaries Limited as Corporate Secretary
6 February 2008
Appointed C & M Registrars Limited as Corporate Director
6 February 2008
Resigned C & M Registrars Limited as Corporate Director
6 February 2008
Appointed Huband, Kate as Secretary
6 February 2008
Appointed Huband, Christian John as Director
6 February 2008
Appointed Huband, Kate as Director

Ownership 2 active

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

Andrew Jones
Individual · Notified 17 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Pravinder Singh Panesar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Former controllers (1)
10 April 2018
Ceased Charlotte Victoria Mortiboy — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2
Creditors (< 1 year)£0
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Micro company accounts28 February 2025
25 September 2025Confirmation statement with no updates25 September 2025
9 December 2024Confirmation statement with no updates1 November 2024
30 November 2024Micro company accounts28 February 2024
15 December 2023Confirmation statement with no updates1 November 2023
Show all recent filings

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