Introduction
Watch Company
A
ACTON GARDENS LLP
ACTON GARDENS LLP is an active company incorporated on 23 December 2009 with the registered office located in Brentwood. ACTON GARDENS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC351063
LLP Company
Age
16 Years
Incorporated 23 December 2009
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Countryside House The Drive Brentwood, CM13 3AT,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COUNTRYSIDE PROPERTIES (UK) LIMITED
ActiveTower View, Kings Hill, KentME19 4UY
Corporate llp designated member
Appointed 25 Mar 2011
COUNTRYSIDE PROPERTIES (UK) LIMITED
Tower View, Kings Hill, KentME19 4UY
Corporate llp designated member
25 Mar 2011
Active
L&Q NEW HOMES LIMITED
ActiveKings Hall Mews, LondonSE13 5JQ
Corporate llp designated member
Appointed 25 Mar 2011
L&Q NEW HOMES LIMITED
Kings Hall Mews, LondonSE13 5JQ
Corporate llp designated member
25 Mar 2011
Active
MAROSIF, Faye
ResignedNew Street Square, LondonEC4A 3LX
Born April 1977
Llp designated member
Appointed 23 Dec 2009
Resigned 25 Mar 2011
MAROSIF, Faye
New Street Square, LondonEC4A 3LX
Born April 1977
Llp designated member
23 Dec 2009
Resigned 25 Mar 2011
Resigned
WRIGHT, Martin James
ResignedNew Street Square, LondonEC4A 3LX
Born May 1957
Llp designated member
Appointed 23 Dec 2009
Resigned 25 Mar 2011
WRIGHT, Martin James
New Street Square, LondonEC4A 3LX
Born May 1957
Llp designated member
23 Dec 2009
Resigned 25 Mar 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
L&Q New Homes Limited
ActiveKings Hall Mews, LondonSE13 5JQ
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
L&Q New Homes Limited
Kings Hall Mews, LondonSE13 5JQ
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Countryside Properties (Uk) Limited
Tower View, Kings Hill, KentME19 4UY
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
8 July 2025
14 January 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 January 2015
6 April 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
6 April 2011
6 April 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
6 April 2011