Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
O&H (Acacia Road) Limited
- Incorporated
- 16 February 2018 (8 years)
- Previously known as
- Ela (Acacia Road) Limited (until 7 August 2018)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 12 May 2025
British
Born December 1964 (61)
Director · Appointed 7 May 2021
British
Born August 1992 (34)
Director · Appointed 7 May 2021
British
Born June 1970 (56)
Director · Appointed 12 August 2019
British
Born September 1962 (64)
Hanouka, Caroline
Secretary · Appointed 16 February 2018
Director · Appointed 16 February 2018
British
Born November 1977
Director · Appointed 16 February 2018
British
Born January 1984 (42)
Director · Appointed 16 February 2018
British
Born September 1979 (47)
Officer history (8 former)
13 April 2026
13 April 2026
31 March 2026
12 May 2025
10 April 2024
7 May 2021
7 May 2021
12 August 2019
17 May 2019
17 May 2019
6 August 2018
6 August 2018
Resigned Shahmoon, Elena as Director
6 August 2018
Resigned El Shazly, Natasha Paula as Director
6 August 2018
7 March 2018
16 February 2018
Appointed El Shazly, Natasha Paula as Director
16 February 2018
16 February 2018
Appointed Shahmoon, Elena as Director
16 February 2018
16 February 2018
16 February 2018
16 February 2018
16 February 2018
16 February 2018
16 February 2018
16 February 2018
Appointed Hanouka, Caroline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12080884
Group structure 24 shown
Ownership group derived from the Companies House PSC register
O&H (Acacia Road) Limited This company Owns 75–100% of shares
O&H (St Johns Wood) Limited Owns 75–100% of shares
O&H Grafton Developments Limited Owns 75–100% of shares
O&H (Grafton 1) Limited Owns 75–100% of shares
O&H London Developments Limited Owns 75–100% of shares
O&H (7 Grafton Street) Limited Owns 75–100% of shares
O&H (Holne Chase) Limited Owns 75–100% of shares
O&H (Lodge) Limited Owns 75–100% of shares
O&H (Station Road) Limited Owns 75–100% of shares
O&H (Swallow 1) Limited Owns 75–100% of shares
Swallow Street General Partner Limited Holds 75–100% of voting rights (as a firm)
O&H (Swallow 2) Limited Owns 75–100% of shares
O&H (Walton) Holdings Limited Owns 75–100% of shares
O & H Walton (Residential) Limited Owns 75–100% of shares
O&H (Walton 2) Limited Owns 75–100% of shares
O&H Mayfair Developments Limited Owns 75–100% of shares
O&H (Crowndean 1) Limited Owns 75–100% of shares
O&H (Grafton 4) Limited Owns 75–100% of shares
Grafton Estate No 3 GP Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Net Assets
- £2,457,216
- Profit Before Tax
- £70,150
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,500,000 | £4,500,000 | |||
| Current Assets | £458,343 | £366,382 | £285,824 | ||
| Debtors | £538,043 | £493,726 | £458,343 | £364,767 | £235,517 |
| Cash | £0 | £1,615 | £50,307 | ||
| Creditors (< 1 year) | £2,489,577 | £2,515,410 | £2,536,323 | £2,534,076 | £2,532,184 |
| Net Current Assets | (£1,951,534) | (£2,021,684) | (£2,077,980) | (£2,167,694) | (£2,246,360) |
| Net Assets | £2,457,216 | £2,387,066 | £1,922,020 | £2,241,056 | £2,184,290 |
| Shareholder Funds | £2,457,216 | £2,387,066 | £1,922,020 | £2,241,056 | £2,184,290 |
| Turnover | £114,927 | £127,715 | |||
| Cost of Sales | £31,345 | £17,100 | £20,626 | £19,731 | |
| Gross Profit | £94,301 | £107,984 | |||
| Admin Expenses | £55,419 | £60,020 | £14,433 | £15,635 | £14,540 |
| Profit Before Tax | £70,150 | £556,296 | (£410,286) | £78,666 | £93,444 |
| Tax | £0 | £91,250 | (£91,250) | £21,900 | £7,300 |
| Profit for Period | £70,150 | £465,046 | (£319,036) | £56,766 | £86,144 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Secretary's details changed | |||
| 5 November 2026 | Director's details changed |
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