ACACIA ROAD (LONDON) LIMITED

Overview

Company Name	ACACIA ROAD (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05468868
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACACIA ROAD (LONDON) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ACACIA ROAD (LONDON) LIMITED located?

Registered Office Address	Flat 2 24 Acacia Road Acton W3 6HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACACIA ROAD (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ACACIA ROAD (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for ACACIA ROAD (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Termination of appointment of Hossein Sharafi as a director on Nov 25, 2025	1 pages	TM01

Dec 02, 2025	Termination of appointment of Hossein Sharafi as a secretary on Nov 25, 2025	1 pages	TM02

Jun 23, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 19, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 20, 2022	Appointment of Mr Hossein Sharafi as a director on Feb 06, 2022	2 pages	AP01

Feb 20, 2022	Director's details changed for Mrs Gillian Clare Talbot on Feb 07, 2022	2 pages	CH01

Nov 29, 2021	Appointment of Mr Hossein Sharafi as a secretary on Nov 29, 2021	2 pages	AP03

Nov 29, 2021	Termination of appointment of Mark Edward Robinson as a secretary on Nov 29, 2021	1 pages	TM02

Nov 27, 2021	Secretary's details changed for Mr Mark Edward Robinson on Nov 26, 2021	1 pages	CH03

Nov 26, 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 Nov 26, 2021	1 pages	AD01

Nov 26, 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 Nov 26, 2021	1 pages	AD01

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Dec 19, 2019	Director's details changed for Mr Gareth James Briscoe on Dec 12, 2019	2 pages	CH01

Apr 29, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACACIA ROAD (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISCOE, Gareth James The Drive Maresfield Park TN22 2HA Uckfield The Wilderness East Sussex England	Jun 01, 2005		Director	The Drive Maresfield Park TN22 2HA Uckfield The Wilderness East Sussex England	United Kingdom	English	1976-9	140476440003
TALBOT, Gillian Clare Ramillies Road W4 1JW London 5 England	Oct 15, 2013		Director	Ramillies Road W4 1JW London 5 England	United Kingdom	British	1971-8	182123220002
WONG, Chi Yuen, Dr Flat 3 24 Acacia Road Acton W3 6HF London	Jun 01, 2005		Director	Flat 3 24 Acacia Road Acton W3 6HF London	United Kingdom	British	1972-9	106184810001
ROBINSON, Mark Edward 24 Acacia Road Acton W3 6HF London Flat 2 England	Jun 01, 2005	Nov 29, 2021	Secretary	24 Acacia Road Acton W3 6HF London Flat 2 England		British		106184880001
SHARAFI, Hossein Stone Buildings WC2A 3XT London 4 England	Nov 29, 2021	Nov 25, 2025	Secretary	Stone Buildings WC2A 3XT London 4 England				290003420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 01, 2005	Jun 01, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
SHARAFI, Hossein Stone Buildings WC2A 3XT London 4 England	Feb 06, 2022	Nov 25, 2025	Director	Stone Buildings WC2A 3XT London 4 England	England	English	1994-11	292733920001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 01, 2005	Jun 01, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ACACIA ROAD (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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