Three Acacia Place Limited

Active08631097 Private limited company
Incorporated
30 July 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Aurangzeb Firoz
Jehangir Firoz
Accounts type
Total exemption full
Region
Greater London
Address
221-223 Wimbledon Park Road
London
SW18 5RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Firoz, Aurangzeb
Director · Appointed 12 July 2018
Pakistani
Born December 1979 (46)
Firoz, Jehangir
Director · Appointed 12 July 2018
Pakistani
Born November 1976
Officer history (6 former)
12 July 2018
Resigned Pine, David as Director
12 July 2018
Resigned Pine, Toni Dalya as Director
12 July 2018
Resigned Pine, Joshua as Director
12 July 2018
Resigned Pine, Roslyn Susanne as Director
12 July 2018
Appointed Firoz, Jehangir as Director
12 July 2018
Appointed Firoz, Aurangzeb as Director
21 July 2015
Appointed Pine, Joshua as Director
21 July 2015
Appointed Pine, Roslyn Susanne as Director
21 July 2015
Appointed Pine, Toni Dalya as Director
21 July 2015
Resigned Pine, Elliot as Director
14 August 2014
Appointed Pine, David as Director
11 August 2014
Resigned Goldwater, Daniel Charles as Director
30 July 2013
Appointed Pine, Elliot as Director
30 July 2013
Appointed Goldwater, Daniel Charles as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 11296664
Former controllers (1)
12 July 2018
Ceased Roslyn Susanne Pine — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,132,240
Debt Ratio
71%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,432,940 £1,704,420 £2,003,729 £2,147,163 £2,180,794 £2,015,712 £2,132,240
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,365,000£7,365,000£7,365,000£7,350,000£7,310,000£7,270,000£7,270,000
Current Assets£75,109£46,246£122,150
Debtors£75,109£46,246£74,715£66,806£259,446£38,755£122,150
Cash£0
Creditors (< 1 year)£50,986£47,704£238,999£86,805£137,494
Creditors (> 1 year)£4,467,556£4,652,083£4,890,619£5,053,237£5,158,016£5,362,698£5,691,327
Net Current Assets(£447,888)(£379,889)£23,729£19,102£20,447(£48,050)(£15,344)
Net Assets£2,132,240£2,015,712£2,180,794£2,147,163£2,003,729£1,704,420£1,432,940
Shareholder Funds£2,180,794£2,147,163£2,003,729£1,704,420£1,432,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates27 July 2026
30 December 2025Total exemption full accounts31 March 2025
15 August 2025Confirmation statement with no updates27 July 2025
31 December 2024Total exemption full accounts31 March 2024
19 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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