O&H (ACACIA ROAD) LIMITED

Overview

Company Name	O&H (ACACIA ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11210285
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2018

Summary

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

What is the purpose of O&H (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 O&H (ACACIA ROAD) LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of O&H (ACACIA ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
ELA (ACACIA ROAD) LIMITED	Feb 16, 2018	Feb 16, 2018

What are the latest accounts for O&H (ACACIA ROAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for O&H (ACACIA ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for O&H (ACACIA ROAD) LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2026	Confirmation statement made on Feb 15, 2026 with updates	4 pages	CS01

Nov 12, 2025	Full accounts made up to Feb 28, 2025	19 pages	AA

May 13, 2025	Change of details for O & H Developments Holdings Limited as a person with significant control on May 13, 2025	2 pages	PSC05

May 13, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Peter Simon Dee-Shapland on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Alan Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Eli Allen Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Secretary's details changed for Mrs Caroline Hanouka on May 13, 2025	1 pages	CH03

May 13, 2025	Director's details changed for Miss Lauren Estee Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Miss Alison Virginia Allen on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Caroline Hanouka on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Annette Jill Dalah on May 13, 2025	2 pages	CH01

May 13, 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on May 13, 2025	1 pages	AD01

May 12, 2025	Appointment of Mr Peter Simon Dee-Shapland as a director on May 12, 2025	2 pages	AP01

Feb 15, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Nov 08, 2024	Full accounts made up to Feb 29, 2024	19 pages	AA

Apr 16, 2024	Termination of appointment of David Warren Lyons as a director on Apr 10, 2024	1 pages	TM01

Apr 03, 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Secretary's details changed for Mrs Caroline Hanouka on Apr 03, 2024	1 pages	CH03

Apr 03, 2024	Director's details changed for Miss Lauren Estee Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr David Warren Lyons on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Alan Gabbay on Apr 03, 2024	2 pages	CH01

View All Filings

Who are the officers of O&H (ACACIA ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Feb 16, 2018		Secretary	Sackville Street W1S 3DG London 8 United Kingdom				255065060001
ALLEN, Alison Virginia Sackville Street W1S 3DG London 8 United Kingdom	Aug 12, 2019		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1962-9	121740720001
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	Feb 16, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	83175790003
DEE-SHAPLAND, Peter Simon Sackville Street W1S 3DG London 8 United Kingdom	May 12, 2025		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1964-12	262464310001
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	Feb 16, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	110109190001
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Feb 16, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	243220970001
SHAHMOON, Eli Allen Sackville Street W1S 3DG London 8 United Kingdom	Feb 16, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1966-12	128127580015
SHAHMOON, Lauren Estee Sackville Street W1S 3DG London 8 United Kingdom	May 07, 2021		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1992-8	243265480004
SHAHMOON, Ronnie Aaron Sackville Street W1S 3DG London 8 United Kingdom	May 07, 2021		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1970-6	106431280055
ALLEN, Alison Virginia Mill Street W1S 2AT London 2 United Kingdom	Feb 16, 2018	May 17, 2019	Director	Mill Street W1S 2AT London 2 United Kingdom	United Kingdom	British	1962-9	121740720001
DEE-SHAPLAND, Peter Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Feb 16, 2018	May 17, 2019	Director	Old Burlington Street W1S 3AN London 25-28 London United Kingdom	United Kingdom	British	1964-12	164396400001
EL SHAZLY, Natasha Paula Old Burlington Street W1S 3AN London 25-28 United Kingdom	Feb 16, 2018	Aug 06, 2018	Director	Old Burlington Street W1S 3AN London 25-28 United Kingdom	United Kingdom	British	1979-1	243265460001
LEIGHTON, Stuart Michael Old Burlington Street W1S 3AN London 25-28 United Kingdom	Mar 07, 2018	Aug 06, 2018	Director	Old Burlington Street W1S 3AN London 25-28 United Kingdom	United Kingdom	British	1973-3	244259600001
LYONS, David Warren Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England	Feb 16, 2018	Apr 10, 2024	Director	Trinity Court Trinity Street PE1 1DA Peterborough Ground Floor Cambridgeshire England	England	British	1963-6	148231830001
SHAHMOON, Elena Old Burlington Street W1S 3AN London 25-28 United Kingdom	Feb 16, 2018	Aug 06, 2018	Director	Old Burlington Street W1S 3AN London 25-28 United Kingdom	United Kingdom	British	1967-9	219957370001
SHAHMOON, Lauren Estee Old Burlington Street W1S 3AN London 25-28 United Kingdom	Feb 16, 2018	Aug 06, 2018	Director	Old Burlington Street W1S 3AN London 25-28 United Kingdom	United Kingdom	British	1992-8	243265480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O&H (ACACIA ROAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O & H Developments Holdings Limited

Sep 05, 2019

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12080884

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2018	Sep 05, 2019	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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