17 Half Acre Road Limited. Head office in London. Check Director.

17 Half Acre Road Limited, London

17 Half Acre Road Limited is a private limited company. Registered at 17 Half Acre Road, London W7 3JH, the above-mentioned 13 years old firm was incorporated on 2011-04-21 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Thomas P. (appointed on 14 July 2021), John P. (appointed on 03 February 2019).

About
Name: 17 Half Acre Road Limited
Number: 07611772
Incorporation date: 2011-04-21
End of financial year: 30 April


Address:	17 Half Acre Road London W7 3JH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John P.

3 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Charlotte W.

6 April 2016 - 3 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	1	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The due date for 17 Half Acre Road Limited confirmation statement filing is 2024-01-16. The previous confirmation statement was filed on 2023-01-02. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 23 April 2022.

2 persons of significant control are indexed in the official register, namely: John P. that has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2023 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 23, 2022 filed on: 2nd, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 24, 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On July 14, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 14th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 24, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 24, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 24, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 3, 2019 filed on: 3rd, February 2019 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 3, 2019 filed on: 3rd, February 2019 \| officers	Free Download (1 page)
AP01	On February 3, 2019 new director was appointed. filed on: 3rd, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2019 filed on: 3rd, February 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control February 3, 2019 filed on: 3rd, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 2nd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 29th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 5th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 10th, May 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 9, 2014 filed on: 9th, February 2014 \| officers	Free Download (1 page)
CH02	Directors's name changed on February 9, 2014 filed on: 9th, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2013 filed on: 24th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 20th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (33 pages)

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