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122 ACTON LANE COMPANY LIMITED (08189312)

122 ACTON LANE COMPANY LIMITED (08189312) is an active UK company. incorporated on 23 August 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 122 ACTON LANE COMPANY LIMITED has been registered for 13 years. Current directors include HEARN, Thomas Samuel, LUCY, Christopher Stephen, MAYES, David Robert.

Company Number
08189312
Status
active
Type
ltd
Incorporated
23 August 2012
Age
13 years
Address
Mitchell House 433 Chiswick High Road, London, W4 4AU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HEARN, Thomas Samuel, LUCY, Christopher Stephen, MAYES, David Robert
SIC Codes
68209

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Introduction
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122 ACTON LANE COMPANY LIMITED

122 ACTON LANE COMPANY LIMITED is an active company incorporated on 23 August 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 122 ACTON LANE COMPANY LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08189312

LTD Company

Age

13 Years

Incorporated 23 August 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Mitchell House 433 Chiswick High Road Chiswick London, W4 4AU,

Timeline

7 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Aug 12
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 21
Director Joined
Nov 22
Director Joined
Dec 22
Director Left
Aug 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HEARN, Thomas Samuel

Active
433 Chiswick High Road, LondonW4 4AU
Born November 1953
Director
Appointed 23 Aug 2013

LUCY, Christopher Stephen

Active
433 Chiswick High Road, LondonW4 4AU
Born April 1960
Director
Appointed 01 Dec 2022

MAYES, David Robert

Active
433 Chiswick High Road, LondonW4 4AU
Born April 1963
Director
Appointed 01 Dec 2022

D'OLIER, Joan Winifred

Resigned
433 Chiswick High Road, LondonW4 4AU
Born January 1943
Director
Appointed 23 Aug 2013
Resigned 15 Sept 2021

MCGREGOR, Gerald Alexander Richard

Resigned
433 Chiswick High Road, LondonW4 4AU
Born November 1948
Director
Appointed 23 Aug 2012
Resigned 08 Aug 2023

Persons with significant control

1

Hbi Conservative Association

Active
433 Chiswick High Road, LondonW4 4AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Gazette Filings Brought Up To Date
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 May 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 April 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Incorporation Company
23 August 2012
NEWINCIncorporation