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ACTON GARDENS LLP

ACTON GARDENS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTON GARDENS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC351063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ACTON GARDENS LLP located?

    Registered Office Address
    Countryside House
    The Drive
    CM13 3AT Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTON GARDENS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ACTON GARDENS LLP?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for ACTON GARDENS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Countryside Properties (Uk) Limited on Jul 03, 2025

    		1 pagesLLCH02

    Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025

    		2 pagesLLPSC05

    Full accounts made up to Sep 30, 2024

    		25 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Resignation of an auditor

    		1 pagesLLPAUD

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2021

    		26 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2020

    		26 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2019

    		25 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2018

    		25 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2017

    		24 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2016

    		27 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesLLCS01

    Full accounts made up to Sep 30, 2015

    		19 pagesAA

    Annual return made up to Dec 23, 2015

    		3 pagesLLAR01

    Full accounts made up to Sep 30, 2014

    		15 pagesAA
    View All Filings

    Who are the officers of ACTON GARDENS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    		LLP Designated Member
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number614864
    		159144620001
    L&Q NEW HOMES LIMITED
    Kings Hall Mews
    SE13 5JQ London
    One
    England
    		LLP Designated Member
    Kings Hall Mews
    SE13 5JQ London
    One
    England
    Identification TypeUK Limited Company
    Registration Number4828168
    		183317720004
    MAROSIF, Faye
    New Street Square
    EC4A 3LX London
    6
    		LLP Designated Member
    New Street Square
    EC4A 3LX London
    6
    		London125387320001
    WRIGHT, Martin James
    New Street Square
    EC4A 3LX London
    6
    		LLP Designated Member
    New Street Square
    EC4A 3LX London
    6
    		United Kingdom4403900006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTON GARDENS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Hall Mews
    SE13 5JQ London
    One
    England
    		Apr 06, 2016
    Kings Hall Mews
    SE13 5JQ London
    One
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04828168
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00614864
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0