47 Acacia Road (Lh) Limited

Company Registration Number: 04782216

Company registered in England and Wales

Approximate Location Map
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47 Acacia Road (Lh) Limited is a Private Company Limited by Shares first registered on 30 May 2003.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

04782216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

  • TYROLESE (538) LIMITED, active until 9 July 2003

Company Officers

  • KAUR, Sukhvinder

    Director

    Appointed on 25 November 2008

     

    Nationality: Malaysian

    Occupation: Homemaker

    Month of birth: October 1959

    47
    Acacia Road
    London
    NW8 6AP

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 September 2006

    Resigned on 1 April 2016

    16 Old Bailey
    London
    EC4M 7EG

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2003

    Resigned on 29 September 2006

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 29 September 2006

    Resigned on 25 November 2008

    16 Old Bailey
    London
    EC4M 7EG

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 29 September 2006

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 29 September 2006

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54WCL4R. Transaction: MzE0NjM4NDQ5NWFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51DFPJ5. Transaction: MzE0MjYxNzQxOWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNH12. Transaction: MzEzODg2MDA5MGFkaXF6a2N4.

  4. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41L46GW. Transaction: MzExNzk4NDUwM2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1QPT. Transaction: MzExNTA3OTg2MGFkaXF6a2N4.

  6. 22 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9HU63. Transaction: MzEwNTc5NDI0M2FkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3907E6H. Transaction: MzEwMTAwMjAyM2FkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBDQP. Transaction: MzA3ODk3MzI2NmFkaXF6a2N4.

  9. 16 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2612U0G. Transaction: MzA3NjMyMzE3NWFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63XFD. Transaction: MzA1ODUzNTAxM2FkaXF6a2N4.

  11. 13 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NRGDS. Transaction: MzA1NTc2MTE2NGFkaXF6a2N4.

  12. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCP3AWBI. Transaction: MzA0MTM2ODAwMGFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSNSQUNB. Transaction: MzAzODE4MzM3N2FkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIQW1KJ5. Transaction: MzAxNjkxNjYyN2FkaXF6a2N4.

  15. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABBHZJC7. Transaction: MzAxNDA2ODYxOWFkaXF6a2N4.

  16. 4 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGUHAFV. Transaction: MjAzNDM3ODU4MmFkaXF6a2N4.

  17. 27 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI24DA3O. Transaction: MjAzMzgyNjUzMWFkaXF6a2N4.

  18. 26 November 2008 Director appointed sukhvinder kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: X7WPM55L. Transaction: MjAxODc4ODYwOWFkaXF6a2N4.

  19. 26 November 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7WPN55M. Transaction: MjAxODc4ODYxMGFkaXF6a2N4.

  20. 27 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBLP2M8. Transaction: MjAxMTk4MTE0MGFkaXF6a2N4.

  21. 30 May 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z8Y05A. Transaction: MjAwNjMxNDY4MmFkaXF6a2N4.

  22. 18 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTUyNWFkaXF6a2N4.

  23. 30 May 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMjY1OGFkaXF6a2N4.

  24. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0MTE4NmFkaXF6a2N4.

  25. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3ODI2M2FkaXF6a2N4.

  26. 20 October 2006 Registered office changed on 20/10/06 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ3ODI2MWFkaXF6a2N4.

  27. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3ODI2MmFkaXF6a2N4.

  28. 20 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MjAxM2FkaXF6a2N4.

  29. 19 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc5MzcxNmFkaXF6a2N4.

  30. 19 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MzAzN2FkaXF6a2N4.

  31. 21 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE2MzA3NmFkaXF6a2N4.

  32. 10 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzODE3NGFkaXF6a2N4.

  33. 15 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE0Mjc1OWFkaXF6a2N4.

  34. 15 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkzMTc0MWFkaXF6a2N4.

  35. 15 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU5MzI3NWFkaXF6a2N4.

  36. 15 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTczMzI4OGFkaXF6a2N4.

  37. 15 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY5NDc3NmFkaXF6a2N4.

  38. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgzNDg1OWFkaXF6a2N4.

  39. 9 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMjA5N2FkaXF6a2N4.

  40. 4 September 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDYzMTg4OWFkaXF6a2N4.

  41. 22 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ5MjkwM2FkaXF6a2N4.

  42. 9 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjYxMTMzN2FkaXF6a2N4.

  43. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ2Njc4NWFkaXF6a2N4.

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