FRS (ACACIA ROAD) LIMITED

FRS (ACACIA ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFRS (ACACIA ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11210013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FRS (ACACIA ROAD) LIMITED located?

    Registered Office Address
    7 Pollen Street
    W1S 1NJ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ronnie Aaron Shahmoon as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Termination of appointment of Lauren Estee Shahmoon as a director on Nov 20, 2025

    1 pagesTM01

    Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on Nov 24, 2025

    1 pagesAD01

    Director's details changed for Mr Ronnie Aaron Shahmoon on Nov 21, 2025

    2 pagesCH01

    Director's details changed for Miss Lauren Estee Shahmoon on Nov 21, 2025

    2 pagesCH01

    Director's details changed for Mr Eli Allen Shahmoon on Nov 21, 2025

    2 pagesCH01

    Director's details changed for Miss Lauren Estee Shahmoon on Jul 29, 2025

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

    Termination of appointment of Stuart Michael Leighton as a director on Jan 20, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Notification of Ronnie Aaron Shahmoon as a person with significant control on Nov 06, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 06, 2024

    2 pagesPSC09

    Termination of appointment of Alison Virginia Allen as a director on Mar 19, 2024

    1 pagesTM01

    Termination of appointment of Natasha Paula El Sahzly as a director on Mar 19, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Ronnie Aaron Shahmoon on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Mrs Natasha Paula El Sahzly on Jan 23, 2024

    2 pagesCH01

    Accounts

    2 pagesAA

    Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 27, 2023

    2 pagesCH01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Lauren Estee Shahmoon on Feb 14, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Miss Alison Virginia Allen on Nov 15, 2022

    2 pagesCH01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAHMOON, Eli Allen
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    Director
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    EnglandBritish128127580005
    SHAHMOON, Ronnie Aaron
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    Director
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    EnglandBritish106431280055
    ALLEN, Alison Virginia
    St George Street
    W1S 2FH London
    30
    England
    Director
    St George Street
    W1S 2FH London
    30
    England
    United KingdomBritish121740720001
    EL SAHZLY, Natasha Paula
    St George Street
    W1S 2FH London
    30
    England
    Director
    St George Street
    W1S 2FH London
    30
    England
    EnglandBritish251133940002
    LEIGHTON, Stuart Michael
    St George Street
    W1S 2FH London
    30
    England
    Director
    St George Street
    W1S 2FH London
    30
    England
    EnglandBritish230626340001
    SHAHMOON, Lauren Estee
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    Director
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    EnglandBritish243265480003
    SHAHMOON, Suzette Dany
    St George Street
    W1S 2FH London
    30
    England
    Director
    St George Street
    W1S 2FH London
    30
    England
    United KingdomBritish243262590001

    Who are the persons with significant control of FRS (ACACIA ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronnie Aaron Shahmoon
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    Nov 06, 2024
    Pollen Street
    W1S 1NJ London
    7
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2018Nov 06, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0