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ACACIA ROAD (LONDON) LIMITED

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ACACIA ROAD (LONDON) LIMITED

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Key Data

Status

Active

Company No.

05468868

Incorporation date

01/06/2005

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Flat 2 24 Acacia Road, Acton, London W3 6HFCopy
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Latest events (Record since 01/06/2005)
dot icon20/03/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon02/12/2025
Termination of appointment of Hossein Sharafi as a secretary on 2025-11-25
View PDF (1 pages)
dot icon02/12/2025
Termination of appointment of Hossein Sharafi as a director on 2025-11-25
View PDF (1 pages)
dot icon23/06/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon19/05/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon26/03/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon20/02/2022
Appointment of Mr Hossein Sharafi as a director on 2022-02-06
View PDF (2 pages)
dot icon20/02/2022
Director's details changed for Mrs Gillian Clare Talbot on 2022-02-07
View PDF (2 pages)
dot icon29/11/2021
Appointment of Mr Hossein Sharafi as a secretary on 2021-11-29
View PDF (2 pages)
dot icon29/11/2021
Termination of appointment of Mark Edward Robinson as a secretary on 2021-11-29
View PDF (1 pages)
dot icon27/11/2021
Secretary's details changed for Mr Mark Edward Robinson on 2021-11-26
View PDF (1 pages)
dot icon26/11/2021
Registered office address changed from Flat 2, 24 Flat 2, 24 Acacia Road Acton London W3 6HF England to Flat 2 24 Acacia Road Acton London W3 6HF on 2021-11-26
View PDF (1 pages)
dot icon26/11/2021
Registered office address changed from 22a Queens Ride Barnes London SW13 0HX to Flat 2, 24 Flat 2, 24 Acacia Road Acton London W3 6HF on 2021-11-26
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon03/04/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon12/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon19/12/2019
Director's details changed for Mr Gareth James Briscoe on 2019-12-12
View PDF (2 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon31/03/2019
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon06/04/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon07/06/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon07/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon24/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon03/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon16/10/2013
Appointment of Mrs Gillian Clare Talbot as a director
View PDF (2 pages)
dot icon18/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon20/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Registered office address changed from Flat 2 24 Acacia Road London W3 6HF on 2012-07-19
View PDF (1 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon27/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Secretary's details changed for Mark Edward Robinson on 2011-07-26
View PDF (2 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon28/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2010
Director's details changed for Mr Gareth James Briscoe on 2010-06-01
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Dr Chi Yuen Wong on 2010-06-01
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon02/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon01/06/2009
Registered office changed on 01/06/2009 from 24 acacia road london W3 6HF
View PDF (1 pages)
dot icon20/02/2009
Total exemption full accounts made up to 2008-06-30
View PDF (7 pages)
dot icon23/07/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon23/07/2008
Director's change of particulars / gareth briscoe / 22/07/2008
View PDF (2 pages)
dot icon27/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (5 pages)
dot icon04/07/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon15/03/2007
Total exemption full accounts made up to 2006-06-30
View PDF (5 pages)
dot icon21/06/2006
Return made up to 01/06/06; full list of members
View PDF (7 pages)
dot icon05/07/2005
New secretary appointed
View PDF (2 pages)
dot icon05/07/2005
New director appointed
View PDF (2 pages)
dot icon05/07/2005
New director appointed
View PDF (2 pages)
dot icon05/07/2005
Secretary resigned
View PDF (1 pages)
dot icon05/07/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
231.00
-
0.00
-
-
2022
4
1.37K
-
0.00
-
-
2023
4
2.60K
-
0.00
-
-
2023
4
2.60K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

2.60K £Ascended89.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/06/2005 - 01/06/2005
38039
Mrs Gillian Clare Talbot
Director
15/10/2013 - Present
3
Briscoe, Gareth James
Director
01/06/2005 - Present
6
WATERLOW NOMINEES LIMITED
Nominee Director
01/06/2005 - 01/06/2005
36021
Sharafi, Hossein
Director
06/02/2022 - 25/11/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACACIA ROAD (LONDON) LIMITED

ACACIA ROAD (LONDON) LIMITED is an(a) Active company incorporated on 01/06/2005 with the registered office located at Flat 2 24 Acacia Road, Acton, London W3 6HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIA ROAD (LONDON) LIMITED?

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ACACIA ROAD (LONDON) LIMITED is currently Active. It was registered on 01/06/2005 .

Where is ACACIA ROAD (LONDON) LIMITED located?

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ACACIA ROAD (LONDON) LIMITED is registered at Flat 2 24 Acacia Road, Acton, London W3 6HF.

What does ACACIA ROAD (LONDON) LIMITED do?

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ACACIA ROAD (LONDON) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ACACIA ROAD (LONDON) LIMITED have?

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ACACIA ROAD (LONDON) LIMITED had 4 employees in 2023.

What is the latest filing for ACACIA ROAD (LONDON) LIMITED?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-30.