47 ACACIA ROAD (LH) LIMITED - LONDON


Company Profile Company Filings

Overview

47 ACACIA ROAD (LH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
47 ACACIA ROAD (LH) LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782216. The accounts status is DORMANT and accounts are next due on 30/09/2025.

47 ACACIA ROAD (LH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUKHVINDER KAUR Oct 1959 British Director 2008-11-25 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2003-05-30 UNTIL 2006-09-29 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2006-09-29 UNTIL 2008-11-25 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2003-05-30 UNTIL 2006-09-29 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-05-30 UNTIL 2006-09-29 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2006-09-29 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sukhvinder Kaur 2016-04-12 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
47 ACACIA ROAD (FH) LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 47 ACACIA ROAD (LH) LIMITED 2023-07-28 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - 47 ACACIA ROAD (LH) LIMITED 2022-06-10 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - 47 ACACIA ROAD (LH) LIMITED 2021-09-08 31-12-2020 £2 Cash £2 equity

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