47 Acacia Road (LH) Limited

Active04782216 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Sukhvinder Kaur
Accounts type
Dormant
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2008
British
Born October 1959 (67)
Officer history (5 former)
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
25 November 2008
Appointed Kaur, Sukhvinder as Director
25 November 2008
Resigned Temple Direct Limited as Corporate Director
29 September 2006
Appointed Temple Direct Limited as Corporate Director
29 September 2006
Appointed Temple Secretarial Limited as Corporate Secretary
29 September 2006
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
29 September 2006
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
29 September 2006
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
30 May 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
30 May 2003
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
30 May 2003
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates31 December 2025
19 August 2025Accounts for a dormant company31 December 2024
24 January 2025Confirmation statement with no updates31 December 2024
20 January 2024Accounts for a dormant company31 December 2023
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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