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  4. Acton Lane Ii (London) Limited

Acton Lane Ii (London) Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
11567436
Incorporated
13 Sep 20188 years trading
Registered office
124 City Road, London, EC1V 2NX
Nature of business
Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Other letting and operating of own or leased real estate
Accounts
Overdue
Were due 30 Sep 2026
Checked with Companies House 13 Oct 2026

Acton Lane Ii (London) Limited is a 8-year-old private limited company registered in London, company number 11567436, one of 14,100 property development companies in London. Companies House shows its accounts as overdue: they were due on 30 September 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2026
Overdue by 13 days
For the period to 31 Dec 2025
CT600 due (first of two)
30 Sep 2026
Date passed (HMRC does not publish filings)
Period 1 Oct 2024 to 30 Sep 2025
CT600 due (second of two)
31 Dec 2026
in 79 days
Period 1 Oct 2025 to 31 Dec 2025
Corporation tax payment
1 Oct 2026
Date passed
9 months and 1 day after the period end
Confirmation statement
24 Sep 2026
Overdue by 19 days
Last made up to 10 Sep 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £94K (+256.7%) on the year before, to £131K.
  • Net assets rose in 2 of 5 year-on-year comparisons on record.
  • Current assets of £6.5M against £3,600 owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 6 years, 2019 to 2024.

Net assets by year

Net assets at each year end, 2019 to 2024-£100K£0£100K30 September 2019: net assets -£2,057-£2,057201930 September 2020: net assets -£67K-£67K202030 September 2021: net assets -£131K-£131K202130 September 2022: net assets £103K£103K202230 September 2023: net assets £37K£37K202330 September 2024: net assets £131K£131K2024
Net assets at each year end, 2019 to 2024-£100K£0£100K30 September 2019: net assets -£2,057-£2,057201930 September 2020: net assets -£67K-£67K202030 September 2021: net assets -£131K-£131K202130 September 2022: net assets £103K£103K202230 September 2023: net assets £37K£37K202330 September 2024: net assets £131K£131K2024
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2024£131K£6.5M£3,6000
30 Sep 2023£37K£3.9M£94K0
30 Sep 2022£103K£1.9M£94K0
30 Sep 2021-£131K£1.9M£422K0
30 Sep 2020-£67K£1.2M£2,8000
30 Sep 2019-£2,057£4000

Who runs and owns Acton Lane Ii (London) Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
A*** A***DirectorJun 2020
3 former officers
NameRoleAppointedLeft
A*** A***DirectorSep 2018Jun 2020
A*** N***DirectorJul 2020Dec 2020
A*** N***DirectorJun 2020Jun 2020

Person with significant control

Individual · since Sep 2018
A*** A***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

2 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Eurobank LimitedOutstandingMar 2026
Eurobank Cyprus LtdOutstandingAug 2023
Eurobank Cyprus LimitedSatisfied May 2022Sep 2019

Where Acton Lane Ii (London) Limited is registered

Acton Lane Ii (London) Limited's registered office on a map of the UK

The registered office is in London (EC1V), in the Islington local authority area, London. Show EC1V 2NX on a map.

Other trade companies in EC1V

Shared registered office

1,047 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Acton Lane Ii (London) Limited files late

If the accounts reach Companies House today, the late filing penalty is £150 (£300 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2026 to 31 Oct 2026£150
1 to 3 months late1 Nov 2026 to 31 Dec 2026£375
3 to 6 months late1 Jan 2027 to 31 Mar 2027£750
More than 6 months lateFrom 1 Apr 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2027£200
3 months late31 Mar 2027another £200
6 months late30 Jun 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2027another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
11567436
Status
Active
Company type
Private limited company
Incorporated
13 September 2018 (8 years ago)
Registered office
124 City Road, London, EC1V 2NX
Nature of business
Development of building projects (SIC 41100)
Construction of commercial buildings (SIC 41201)
Construction of domestic buildings (SIC 41202)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
30 September (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
30 September 2024
Last confirmation statement
10 September 2025
Charges (mortgages)
2 outstanding of 3 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Acton Lane Ii (London) Limited's accounts due?

Acton Lane Ii (London) Limited's accounts were due at Companies House on 30 September 2026 and the register shows them as overdue.

When is Acton Lane Ii (London) Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 30 September 2025, due by 30 September 2026, and one for the period to 31 December 2025, due by 31 December 2026. Corporation tax is payable 9 months and 1 day after the end of each.

Is Acton Lane Ii (London) Limited still trading?

Acton Lane Ii (London) Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Acton Lane Ii (London) Limited do?

Acton Lane Ii (London) Limited is registered under Development of building projects (SIC 41100); Construction of commercial buildings (SIC 41201); Construction of domestic buildings (SIC 41202); Other letting and operating of own or leased real estate (SIC 68209).

How old is Acton Lane Ii (London) Limited?

Acton Lane Ii (London) Limited was incorporated on 13 September 2018, 8 years ago.

Who runs Acton Lane Ii (London) Limited?

Acton Lane Ii (London) Limited has 1 active director, the longest-serving appointed in Jun 2020. Their names and service addresses are on the Companies House register.

Who owns Acton Lane Ii (London) Limited?

One person or company has significant control of Acton Lane Ii (London) Limited: an individual (owns 75% or more of the shares).

What is the penalty if Acton Lane Ii (London) Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Acton Lane Ii (London) Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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