Acacia Road (London) Limited

Company Registration Number: 05468868

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acacia Road (London) Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in London.

Registered Address

22A QUEENS RIDE
BARNES
LONDON
SW13 0HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05468868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£8,630
Current Assets £6,623£12,561£11,880£9,418£6,739£3,543
of which Cash £6,623£12,561£11,880£9,418£6,739£3,543
Total Assets £6,623£12,561£11,880£9,418£6,739£12,173
Current Liabilities £6,619£12,557£16,046£13,624£10,981£7,858
Net Current Assets £4£4£-4,166£-4,206£-4,242£-4,315
Total Net Worth £4£4£-4,166£-4,206£-4,242£4,315

Previous Names

No previous names

Company Officers

  • ROBINSON, Mark Edward

    Secretary

    Appointed on 1 June 2005

     

    22a
    Queens Ride
    London
    SW13 0HX
    United Kingdom

  • BRISCOE, Gareth James

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1976

    Flat 4
    24 Acacia Road
    London
    W3 6HF

  • TALBOT, Gillian Clare

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: August 1971

    43
    Blenheim Road
    Blenheim Road
    London
    W4 1ET
    England

  • WONG, Chi Yuen, Dr

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1972

    Flat 3 24 Acacia Road
    Acton
    London
    W3 6HF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIIQ9. Transaction: MzE1MDMyMjY4MWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FVCTF. Transaction: MzE0NDg0NDE1MmFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FBFC. Transaction: MzEyNTgwNDA5N2FkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X4AKI. Transaction: MzExODk1OTIxNGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AMXOG. Transaction: MzEwMTI0MDAyM2FkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G3CX5. Transaction: MzA5NjA0NDI3NGFkaXF6a2N4.

  7. 16 October 2013 Appointment of Mrs Gillian Clare Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WT8Y. Transaction: MzA4NzAyNTM3MmFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOZAY. Transaction: MzA3OTkwNjU3N2FkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KP7VL. Transaction: MzA3NDgwMDcyMmFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGNYL0. Transaction: MzA2MTA5MjY3NWFkaXF6a2N4.

  11. 19 July 2012 Registered office address changed from Flat 2 24 Acacia Road London W3 6HF on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGNYCJ. Transaction: MzA2MTA5MjYzMmFkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155FVBE. Transaction: MzA1NDQ3NjQ0MmFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XBGO6W6K. Transaction: MzA0MTE4OTI5OWFkaXF6a2N4.

  14. 27 July 2011 Secretary's details changed for Mark Edward Robinson on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XBGLVW66. Transaction: MzA0MTE4OTIxMGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X52CWSQU. Transaction: MzAzNDQ3Nzc1MWFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYGHFL80. Transaction: MzAxODQ4NTU4NGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Mr Gareth James Briscoe on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYGHDL8Y. Transaction: MzAxODQ4NTU2OGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Dr Chi Yuen Wong on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYGHEL8Z. Transaction: MzAxODQ4NTU2OWFkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVA21I99. Transaction: MzAxMTU5Mzc3OWFkaXF6a2N4.

  20. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOQRAC5. Transaction: MjAzNDE2NzYyOGFkaXF6a2N4.

  21. 1 June 2009 Registered office changed on 01/06/2009 from 24 acacia road london W3 6HF [View PDF]

    Category: Address. Type: 287. Barcode: XHA7HABX. Transaction: MjAzNDA3NDczNmFkaXF6a2N4.

  22. 20 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWGOG7IF. Transaction: MjAyNjMxMTM4M2FkaXF6a2N4.

  23. 23 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMJ01M4. Transaction: MjAwOTUwMTQ3NGFkaXF6a2N4.

  24. 23 July 2008 Director's change of particulars / gareth briscoe / 22/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFMJ21M6. Transaction: MjAwOTUwMDk3OGFkaXF6a2N4.

  25. 27 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: R01AUYC6. Transaction: MjAwMjEyNzM1NGFkaXF6a2N4.

  26. 4 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2ODY5OWFkaXF6a2N4.

  27. 15 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5OTQ4NmFkaXF6a2N4.

  28. 21 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxODUzMWFkaXF6a2N4.

  29. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUzNDUzM2FkaXF6a2N4.

  30. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MzM2OGFkaXF6a2N4.

  31. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4MTM4OWFkaXF6a2N4.

  32. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4MTAwM2FkaXF6a2N4.

  33. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQxMjYwOWFkaXF6a2N4.

  34. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg1MDk1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.