This company is commonly known as 47 Acacia Road (fh) Limited. The company was founded 20 years ago and was given the registration number 04782220. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 47 ACACIA ROAD (FH) LIMITED |
|---|---|---|
| Company Number | : | 04782220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Acacia Road, London, United Kingdom, NW8 6AP | Director | 25 November 2008 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 29 September 2006 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 30 May 2003 | Active |
| Treetops, Lower Station Road Newick, Lewes, BN8 4HT | Director | 09 July 2003 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Director | 07 January 2008 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 30 May 2003 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Director | 30 May 2003 | Active |
| Sukhvinder Kaur | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Acacia Road, London, United Kingdom, NW8 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Officers | Change person director company with change date. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
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