47 Acacia Road (LH) Limited

Company Name	47 Acacia Road (LH) Limited
Director	Sukhvinder Kaur
Company Status	Active
Company Number	04782216
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sukhvinder Kaur
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	47 Acacia Road London NW8 6AP

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2008)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(3 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Sukhvinder Kaur 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 July 2003	Delivered on: 22 July 2003 Persons entitled: Singer & Friedlander (Isle of Man) Limited Classification: Legal mortgage Secured details: All monies due or to become due from matthias desselberger and sukhvinder kaur (together the debtor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a 47 acacia road st john's wood london as comprised in a lease of even date (as defined therein). By way of specific charge all rental and other income with a floating charge all the. Undertaking and all property and assets. Outstanding

10 July 2003

Delivered on: 22 July 2003
Persons entitled: Singer & Friedlander (Isle of Man) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from matthias desselberger and sukhvinder kaur (together the debtor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h property k/a 47 acacia road st john's wood london as comprised in a lease of even date (as defined therein). By way of specific charge all rental and other income with a floating charge all the. Undertaking and all property and assets.
Outstanding

Filing History

20 January 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Change of details for Sukhvinder Kaur as a person with significant control on 15 December 2022 (2 pages)
16 December 2022	Change of details for Sukhvinder Kaur as a person with significant control on 1 May 2016 (2 pages)
15 December 2022	Director's details changed for Sukhvinder Kaur on 1 May 2016 (2 pages)
15 December 2022	Director's details changed for Sukhvinder Kaur on 15 December 2022 (2 pages)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 March 2018	Change of details for Sukhvinder Kaur as a person with significant control on 16 March 2018 (2 pages)
16 March 2018	Director's details changed for Sukhvinder Kaur on 16 March 2018 (2 pages)
15 March 2018	Satisfaction of charge 1 in full (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 November 2008	Appointment terminated director temple direct LIMITED (1 page)
26 November 2008	Appointment terminated director temple direct LIMITED (1 page)
26 November 2008	Director appointed sukhvinder kaur (1 page)
26 November 2008	Director appointed sukhvinder kaur (1 page)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 May 2008	Return made up to 30/05/08; full list of members (3 pages)
30 May 2008	Return made up to 30/05/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: 66 lincolns inn fields london WC2A 3LH (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 66 lincolns inn fields london WC2A 3LH (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
19 June 2006	Return made up to 30/05/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Return made up to 30/05/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005	Return made up to 30/05/05; full list of members (7 pages)
10 June 2005	Return made up to 30/05/05; full list of members (7 pages)
15 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
4 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Company name changed tyrolese (538) LIMITED\certificate issued on 09/07/03 (2 pages)
9 July 2003	Company name changed tyrolese (538) LIMITED\certificate issued on 09/07/03 (2 pages)
30 May 2003	Incorporation (17 pages)
30 May 2003	Incorporation (17 pages)