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Home > England & Wales Companies > 47 ACACIA ROAD (LH) LIMITED
Company Information for

47 ACACIA ROAD (LH) LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
04782216
Private Limited Company
Active

Company Overview

About 47 Acacia Road (lh) Ltd
47 ACACIA ROAD (LH) LIMITED was founded on 2003-05-30 and has its registered office in London. The organisation's status is listed as "Active". 47 Acacia Road (lh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
47 ACACIA ROAD (LH) LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 04782216
Company ID Number 04782216
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 ACACIA ROAD (LH) LIMITED
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Company Officers of 47 ACACIA ROAD (LH) LIMITED

Current Directors
Officer Role Date Appointed
SUKHVINDER KAUR
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2006-09-29 2016-04-01
TEMPLE DIRECT LIMITED
 Director 2006-09-29 2008-11-25
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2003-05-30 2006-09-29
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2003-05-30 2006-09-29
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2003-05-30 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER KAUR 47 ACACIA ROAD (FH) LIMITED Director 2008-11-25 CURRENT 2003-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-16Change of details for Sukhvinder Kaur as a person with significant control on 2022-12-15
2022-12-16Change of details for Sukhvinder Kaur as a person with significant control on 2016-05-01
2022-12-16PSC04Change of details for Sukhvinder Kaur as a person with significant control on 2022-12-15
2022-12-15Director's details changed for Sukhvinder Kaur on 2022-12-15
2022-12-15Director's details changed for Sukhvinder Kaur on 2016-05-01
2022-12-15CH01Director's details changed for Sukhvinder Kaur on 2022-12-15
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19PSC04Change of details for Sukhvinder Kaur as a person with significant control on 2018-03-16
2018-03-16CH01Director's details changed for Sukhvinder Kaur on 2018-03-16
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-14TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-05-31AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-01AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2010-06-04AR0130/05/10 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED
2008-11-26288aDIRECTOR APPOINTED SUKHVINDER KAUR
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-15ELRESS369(4) SHT NOTICE MEET 05/12/04
2004-12-15ELRESS80A AUTH TO ALLOT SEC 05/12/04
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09CERTNMCOMPANY NAME CHANGED TYROLESE (538) LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 47 ACACIA ROAD (LH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 47 ACACIA ROAD (LH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-07-22 Outstanding SINGER & FRIEDLANDER (ISLE OF MAN) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 ACACIA ROAD (LH) LIMITED

Intangible Assets
Patents
We have not found any records of 47 ACACIA ROAD (LH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 ACACIA ROAD (LH) LIMITED
Trademarks
We have not found any records of 47 ACACIA ROAD (LH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 ACACIA ROAD (LH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 47 ACACIA ROAD (LH) LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 47 ACACIA ROAD (LH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 ACACIA ROAD (LH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 47 ACACIA ROAD (LH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AN