122 Acton Lane Company Limited

Active08189312 Private limited company
Incorporated
23 August 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Hbi Conservative Association
Accounts type
Micro entity
Region
Greater London
Address
Mitchell House 433 Chiswick High Road
Chiswick
London
W4 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born April 1960 (66)
Director · Appointed 1 December 2022
British
Born April 1963 (63)
Director · Appointed 23 August 2013
British
Born November 1953
Officer history (2 former)
8 August 2023
1 December 2022
Appointed Lucy, Christopher Stephen as Director
1 December 2022
Appointed Mayes, David Robert as Director
15 September 2021
Resigned D'Olier, Joan Winifred as Director
23 August 2013
Appointed Hearn, Thomas Samuel as Director
23 August 2013
Appointed D'Olier, Joan Winifred as Director
23 August 2012

Ownership 1 active

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

Hbi Conservative Association
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control
Voluntary Association

Financials

Net Assets
£329,044
Employees
3
Debt Ratio
5%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £16,295 £16,349 £30,062 £17,076 £16,393 £329,044
Balance sheet detail
202420232022202120202019
Fixed Assets£310,000£7,808£7,808£7,808£7,809£7,628
Current Assets£37,390£42,515£31,368£31,232£11,445£11,842
Creditors (< 1 year)£18,148£19,010£5,576£8,900£3,025£3,275
Creditors (> 1 year)£0£15,000£16,000
Net Current Assets£19,242£23,783£25,917£22,452£8,540£8,567
Net Assets£329,044£16,393£17,076£30,062£16,349£16,295
Shareholder Funds£329,044£16,393£17,076£30,062£16,349£16,295

Turnover£31,475
Staff Costs£0
Tax£2,800
Profit for Period£11,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
1 August 2026Confirmation statement with no updates1 August 2026
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
27 November 2025Micro company accounts31 December 2024
Show all recent filings

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