ACTON REGENERATION COMPANY LIMITED
Company is dissolved
General Information
NAME
ACTON REGENERATION COMPANY LIMITED
COMPANY NUMBER
07271918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/06/2010
(14 years and 5 months old)
WEBSITE
www.theoaksacton.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/06/2010
09/03/2011
FELIXSTOWE ROAD PROPERTY LIMITED
LONDON
WC2B 5AH
Telephone: 02076085516
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
Credit Risk Overview
Want to learn more about ACTON REGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTON REGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTON REGENERATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 67 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 135 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENWOOD INTERNATIONAL INC | N/A | N/A |
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
| RAPALLO LIMITED | Company is dissolved | View Report |
| ACTON REGENERATION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/08/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 23/05/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 03/05/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 18/04/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 11/04/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 14/03/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 21/02/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 25/01/2024 | New Board Member Matthew John Collecott (912331381) Appointed |
| 22/01/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 18/01/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 04/01/2024 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 28/12/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 16/11/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 26/10/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 05/10/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 14/09/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 12/09/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 07/09/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 26/06/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 18/05/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 20/04/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 24/03/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 23/03/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 02/03/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 09/02/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 09/02/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 11/01/2023 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 21/12/2022 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 15/12/2022 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 08/12/2022 | New Board Member Vincent Daniel Goldstein (910310185) Appointed |
| 21/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 20/06/2014 | Change in Reg. Office |
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