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47 Acacia Road (fh) Limited LONDON

Founded in 2003, 47 Acacia Road (fh), classified under reg no. 04782220 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 9th July 2003 47 Acacia Road (fh) Limited is no longer carrying the name Tyrolese (539).

The company has one director. Sukhvinder K., appointed on 25 November 2008. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Susan G.. There were no ex secretaries.

47 Acacia Road (fh) Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04782220
Date of Incorporation Fri, 30th May 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sukhvinder K.

Position: Director

Appointed: 25 November 2008

Temple Direct Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 25 November 2008

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 29 September 2006

Resigned: 01 April 2016

Susan G.

Position: Director

Appointed: 09 July 2003

Resigned: 07 January 2008

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 09 July 2003

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 29 September 2006

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 09 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Sukhvinder K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sukhvinder K.

Notified on 12 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tyrolese (539) July 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 20th, January 2024 		Free Download (3 pages)

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