Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTON REGENERATION COMPANY LIMITED
Company Information for

ACTON REGENERATION COMPANY LIMITED

16 Great Queen Street, Covent Garden, London, WC2B 5AH,
Company Registration Number
07271918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acton Regeneration Company Ltd
ACTON REGENERATION COMPANY LIMITED was founded on 2010-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acton Regeneration Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTON REGENERATION COMPANY LIMITED
 
Legal Registered Office
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Other companies in W1G
 
Previous Names
FELIXSTOWE ROAD PROPERTY LIMITED09/03/2011
Filing Information
Company Number 07271918
Company ID Number 07271918
Date formed 2010-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-06-02
Return next due 2022-06-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246651495  
Last Datalog update: 2022-09-27 00:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTON REGENERATION COMPANY LIMITED
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACTON REGENERATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW COLLECOTT
 Company Secretary 2013-01-01
MATTHEW JOHN COLLECOTT
 Director 2010-10-29
VINCENT DANIEL GOLDSTEIN
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PHILIP LEVY
 Director 2010-10-29 2013-10-01
VINCENT DANIEL GOLDSTEIN
 Director 2010-06-02 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN COLLECOTT ACTON PROPERTY TRADING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT GOODSYARD TOTTENHAM LIMITED Director 2016-03-10 CURRENT 2016-02-11 Active
MATTHEW JOHN COLLECOTT BROOK ROAD LIMITED Director 2011-03-17 CURRENT 2008-06-11 Dissolved 2018-03-20
MATTHEW JOHN COLLECOTT COMPTON AVENUE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-12-30
MATTHEW JOHN COLLECOTT KAMOJO LIMITED Director 2008-12-12 CURRENT 2008-09-16 Dissolved 2014-05-13
MATTHEW JOHN COLLECOTT ENIC PROPERTY LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2015-03-10
VINCENT DANIEL GOLDSTEIN BLUECROFT PECKHAM LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BOMBAY STREET DEVELOPMENTS LTD Director 2016-10-20 CURRENT 2016-10-20 Active
VINCENT DANIEL GOLDSTEIN CITY & METRO LIMITED Director 2016-10-13 CURRENT 2016-03-31 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DACE SMEED ROAD LTD. Director 2016-07-21 CURRENT 2016-04-14 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN EYNSHAM PROPERTY LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN ACTON PROPERTY TRADING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
VINCENT DANIEL GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-22 Active
VINCENT DANIEL GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GOODMAYES 19 LIMITED Director 2015-05-01 CURRENT 2008-07-28 Active
VINCENT DANIEL GOLDSTEIN BLUECROFT CAROLINE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TBI VAUXHALL LIMITED Director 2014-11-11 CURRENT 2014-10-17 Active
VINCENT DANIEL GOLDSTEIN V F PROPERTY MANAGEMENT LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BLUECROFT RIVERDALE (UK) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-09-29
VINCENT DANIEL GOLDSTEIN PENTONVILLE DEVELOPMENTS LIMITED Director 2014-05-06 CURRENT 2012-07-06 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TRADENIGHT LIMITED Director 2014-04-02 CURRENT 2010-10-06 Active
VINCENT DANIEL GOLDSTEIN STRATFORD HIGH STREET VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
VINCENT DANIEL GOLDSTEIN WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Liquidation
VINCENT DANIEL GOLDSTEIN LANDCOM (LONDON) LIMITED Director 2014-01-08 CURRENT 2012-02-29 Active
VINCENT DANIEL GOLDSTEIN POPPLEWELLS THORNWOOD LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN LANDCOM (GREATER LONDON) LIMITED Director 2013-11-21 CURRENT 2012-03-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BEECH TWO LIMITED Director 2013-10-13 CURRENT 2011-07-14 Active
VINCENT DANIEL GOLDSTEIN 39 MORELAND STREET LIMITED Director 2013-09-30 CURRENT 2008-05-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN THE V FUND (WATFORD) LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN RICKSAVE LIMITED Director 2013-03-21 CURRENT 2011-03-22 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DALTON PROPERTIES LIMITED Director 2013-03-21 CURRENT 2011-09-19 Active
VINCENT DANIEL GOLDSTEIN BROOK ROAD LIMITED Director 2013-02-11 CURRENT 2008-06-11 Dissolved 2018-03-20
VINCENT DANIEL GOLDSTEIN CLOCKLEASE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN CLOCK COURT (FREEHOLD) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN SWINDON LAND LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
VINCENT DANIEL GOLDSTEIN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
VINCENT DANIEL GOLDSTEIN BLUECROFT (TREDEGAR ROAD) LIMITED Director 2011-12-13 CURRENT 2009-12-12 Dissolved 2015-12-02
VINCENT DANIEL GOLDSTEIN WIDMORE BICKLEY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-03-07
VINCENT DANIEL GOLDSTEIN THE V FUND GROUP LIMITED Director 2011-03-21 CURRENT 2011-03-11 Active
VINCENT DANIEL GOLDSTEIN THE V FUND LIMITED Director 2011-03-14 CURRENT 2010-06-16 Active
VINCENT DANIEL GOLDSTEIN WINTRY PARK LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-04-11
VINCENT DANIEL GOLDSTEIN LANDSTART LIMITED Director 2010-02-09 CURRENT 2009-09-24 Active
VINCENT DANIEL GOLDSTEIN ST NORBERT ROAD LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
VINCENT DANIEL GOLDSTEIN PARK LANE HOUSE LIMITED Director 2008-05-01 CURRENT 2008-04-28 Active
VINCENT DANIEL GOLDSTEIN GLOBALRESORT LIMITED Director 2008-03-31 CURRENT 2006-12-12 Active
VINCENT DANIEL GOLDSTEIN COLDPARK LIMITED Director 2007-06-01 CURRENT 2007-01-19 Active
VINCENT DANIEL GOLDSTEIN X LAND (WALLIS ROAD) LIMITED Director 2007-02-01 CURRENT 2006-07-07 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN FONTPRESS LIMITED Director 2005-02-17 CURRENT 2005-01-17 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STRATFORD (HIGH STREET) LIMITED Director 2003-04-11 CURRENT 2003-03-13 Active
VINCENT DANIEL GOLDSTEIN SUPERNOVA INVESTMENTS LIMITED Director 2000-06-02 CURRENT 2000-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-03-05SOAS(A)Voluntary dissolution strike-off suspended
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-22DS01Application to strike the company off the register
2022-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW COLLECOTT on 2020-12-18
2020-12-18CH01Director's details changed for Mr Matthew John Collecott on 2020-12-18
2020-12-18PSC05Change of details for Rapallo Limited as a person with significant control on 2020-11-18
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 7-10 Chandos Street London W1G 9DQ
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-17LATEST SOC17/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-06RES01ADOPT ARTICLES 06/12/16
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072719180004
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 748 High Road London N17 0AP
2013-10-15AP01DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVY
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-03AP03Appointment of Mr Matthew Collecott as company secretary
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-25AA01Previous accounting period shortened from 31/12/12 TO 31/12/11
2012-06-13AA01Current accounting period extended from 31/12/11 TO 31/12/12
2012-06-13AR0102/06/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-18AR0102/06/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 14/07/2011
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-14AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 4 CHANDOS STREET LONDON W1A 3BQ ENGLAND
2011-04-04AP01DIRECTOR APPOINTED DANIEL PHILIP LEVY
2011-03-28AP01DIRECTOR APPOINTED MATTHEW JOHN COLLECOTT
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN
2011-03-09RES15CHANGE OF NAME 21/02/2011
2011-03-09CERTNMCOMPANY NAME CHANGED FELIXSTOWE ROAD PROPERTY LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACTON REGENERATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTON REGENERATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-17 Outstanding INVESTEC BANK PLC
ASSIGNMENT OF RENTAL INCOME 2011-08-05 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2011-08-05 Outstanding INVESTEC BANK PLC
DEBENTURE 2011-08-05 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTON REGENERATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ACTON REGENERATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTON REGENERATION COMPANY LIMITED
Trademarks
We have not found any records of ACTON REGENERATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTON REGENERATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACTON REGENERATION COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACTON REGENERATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTON REGENERATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTON REGENERATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2B 5AH