Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
15 Ackmar Road Limited
- Incorporated
- 30 November 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hannah Margaret NairnCharlotte Victoria Henry
- Owned by
- Hannah Margaret NairnCharlotte Victoria Henry
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Ackmar RoadLondonSW6 4UP
Officers 2 active
Officer details are public data from the Companies House register.
Nairn, Hannah Margaret
Director · Appointed 1 October 2023
British
Born November 1998
Henry, Charlotte Victoria
Director · Appointed 18 September 2023
British
Born August 1999 (27)
Officer history (13 former)
1 October 2023
Appointed Nairn, Hannah Margaret as Director
18 September 2023
Appointed Henry, Charlotte Victoria as Director
18 September 2023
Resigned Houston, Michael Charles Woodbine as Director
18 September 2023
Resigned Pilkington, Georgiana Serena Antonia as Director
1 December 2021
Appointed Houston, Michael Charles Woodbine as Director
2 February 2021
17 September 2018
Appointed Pilkington, Georgiana Serena Antonia as Director
17 September 2018
Resigned Morgan, Hannah Sophie Margaret as Director
16 December 2015
Appointed Morgan, Hannah Sophie Margaret as Director
16 December 2015
Resigned Londrimmo Ltd as Corporate Director
18 June 2012
Appointed Londrimmo Ltd as Corporate Director
11 June 2012
Resigned Donovan, Shane Andrew as Secretary
11 June 2012
Resigned Donovan, Shane Andrew as Director
19 December 2009
19 December 2009
Resigned Stubbs, Georgina Louise as Director
10 April 2007
Appointed Donovan, Shane Andrew as Director
10 April 2007
Resigned Lane, James Andrew as Secretary
10 April 2007
Appointed Donovan, Shane Andrew as Secretary
5 October 2006
Appointed Lane, James Andrew as Secretary
5 October 2006
Appointed Stubbs, Georgina Louise as Director
5 October 2006
5 October 2006
Resigned Tomasson, Samuel Charles as Director
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
Appointed Tomasson, Samuel Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hannah Margaret Nairn
Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1998
Charlotte Victoria Henry
Individual · Notified 18 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1999 (27)
Former controllers (4)
18 September 2023
Ceased Michael Charles Woodbine Houston — Owns 25–50% of shares
18 September 2023
Ceased Georgiana Serena Antonia Pilkington — Owns 25–50% of shares
2 February 2021
17 September 2018
Ceased Hannah Sophie Margaret Morgan — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £0 | |
| Current Assets | £0 | £0 | £0 | £2 | £2 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £2 | £2 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £2 | £2 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Micro company accounts | 30 November 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 23 July 2025 | Micro company accounts | 30 November 2024 | ||
| 5 January 2025 | Notification of a person with significant control | |||
| 5 January 2025 | Confirmation statement with updates | 30 November 2024 |
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