Introduction
Watch Company
O
O&H (ACACIA ROAD) LIMITED
O&H (ACACIA ROAD) LIMITED is an active company incorporated on 16 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. O&H (ACACIA ROAD) LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11210285
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 15 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
ELA (ACACIA ROAD) LIMITED
From: 16 February 2018To: 7 August 2018
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
From: 3 April 2024To: 13 May 2025
285 London Road Peterborough Cambridgeshire PE7 0LD England
From: 15 November 2022To: 3 April 2024
2 Mill Street London W1S 2AT United Kingdom
From: 6 February 2019To: 15 November 2022
25-28 Old Burlington Street London W1S 3AN United Kingdom
From: 16 February 2018To: 6 February 2019
20 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Secretary
Appointed 16 Feb 2018
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Secretary
16 Feb 2018
Active
ALLEN, Alison Virginia
ActiveSackville Street, LondonW1S 3DG
Born September 1962
Director
Appointed 12 Aug 2019
ALLEN, Alison Virginia
Sackville Street, LondonW1S 3DG
Born September 1962
Director
12 Aug 2019
Active
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 16 Feb 2018
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
16 Feb 2018
Active
DEE-SHAPLAND, Peter Simon
ActiveSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 12 May 2025
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
12 May 2025
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 16 Feb 2018
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
16 Feb 2018
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 16 Feb 2018
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
16 Feb 2018
Active
SHAHMOON, Lauren Estee
ActiveSackville Street, LondonW1S 3DG
Born August 1992
Director
Appointed 07 May 2021
SHAHMOON, Lauren Estee
Sackville Street, LondonW1S 3DG
Born August 1992
Director
07 May 2021
Active
SHAHMOON, Ronnie Aaron
ActiveSackville Street, LondonW1S 3DG
Born June 1970
Director
Appointed 07 May 2021
SHAHMOON, Ronnie Aaron
Sackville Street, LondonW1S 3DG
Born June 1970
Director
07 May 2021
Active
ALLEN, Alison Virginia
ResignedMill Street, LondonW1S 2AT
Born September 1962
Director
Appointed 16 Feb 2018
Resigned 17 May 2019
ALLEN, Alison Virginia
Mill Street, LondonW1S 2AT
Born September 1962
Director
16 Feb 2018
Resigned 17 May 2019
Resigned
DEE-SHAPLAND, Peter
ResignedOld Burlington Street, LondonW1S 3AN
Born December 1964
Director
Appointed 16 Feb 2018
Resigned 17 May 2019
DEE-SHAPLAND, Peter
Old Burlington Street, LondonW1S 3AN
Born December 1964
Director
16 Feb 2018
Resigned 17 May 2019
Resigned
EL SHAZLY, Natasha Paula
ResignedOld Burlington Street, LondonW1S 3AN
Born January 1979
Director
Appointed 16 Feb 2018
Resigned 06 Aug 2018
EL SHAZLY, Natasha Paula
Old Burlington Street, LondonW1S 3AN
Born January 1979
Director
16 Feb 2018
Resigned 06 Aug 2018
Resigned
LEIGHTON, Stuart Michael
ResignedOld Burlington Street, LondonW1S 3AN
Born March 1973
Director
Appointed 07 Mar 2018
Resigned 06 Aug 2018
LEIGHTON, Stuart Michael
Old Burlington Street, LondonW1S 3AN
Born March 1973
Director
07 Mar 2018
Resigned 06 Aug 2018
Resigned
LYONS, David Warren
ResignedTrinity Court, PeterboroughPE1 1DA
Born June 1963
Director
Appointed 16 Feb 2018
Resigned 10 Apr 2024
LYONS, David Warren
Trinity Court, PeterboroughPE1 1DA
Born June 1963
Director
16 Feb 2018
Resigned 10 Apr 2024
Resigned
SHAHMOON, Elena
ResignedOld Burlington Street, LondonW1S 3AN
Born September 1967
Director
Appointed 16 Feb 2018
Resigned 06 Aug 2018
SHAHMOON, Elena
Old Burlington Street, LondonW1S 3AN
Born September 1967
Director
16 Feb 2018
Resigned 06 Aug 2018
Resigned
SHAHMOON, Eli Allen
ResignedSackville Street, LondonW1S 3DG
Born December 1966
Director
Appointed 16 Feb 2018
Resigned 31 Mar 2026
SHAHMOON, Eli Allen
Sackville Street, LondonW1S 3DG
Born December 1966
Director
16 Feb 2018
Resigned 31 Mar 2026
Resigned
SHAHMOON, Lauren Estee
ResignedOld Burlington Street, LondonW1S 3AN
Born August 1992
Director
Appointed 16 Feb 2018
Resigned 06 Aug 2018
SHAHMOON, Lauren Estee
Old Burlington Street, LondonW1S 3AN
Born August 1992
Director
16 Feb 2018
Resigned 06 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
O & H Developments Holdings Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Active
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
21 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018