47 ACACIA ROAD (FH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
47 ACACIA ROAD (FH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
47 ACACIA ROAD (FH) LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782220. The accounts status is DORMANT and accounts are next due on 30/09/2025.
47 ACACIA ROAD (FH) LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782220. The accounts status is DORMANT and accounts are next due on 30/09/2025.
47 ACACIA ROAD (FH) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
| TEMPLE DIRECT LIMITED | Corporate Director | 2008-01-07 UNTIL 2008-11-25 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2003-05-30 UNTIL 2003-07-09 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-05-30 UNTIL 2003-07-09 | 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 | ||
| SUSAN GILMORE | Aug 1966 | German | Director | 2003-07-09 UNTIL 2008-01-07 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 47 ACACIA ROAD (FH) LIMITED | 2023-07-28 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 47 ACACIA ROAD (FH) LIMITED | 2022-06-10 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 47 ACACIA ROAD (FH) LIMITED | 2021-09-08 | 31-12-2020 | £2 Cash £2 equity |