Acorns Flat Management Company Limited

Company Registration Number: 01899374

Company registered in England and Wales

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Acorns Flat Management Company Limited is a Private Company Limited by Shares first registered on 26 March 1985.

Registered Address

82 ST JOHN STREET
LONDON
EC1M 4JN

There are 771 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

01899374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20£20£20£0£0£0
Current Assets £0£0£0£42,562£58,590£53,524
of which Cash £0£0£0£23,561£40,162£34,079
Total Assets £20£20£20£42,562£58,590£53,524
Current Liabilities £0£0£0£17,152£16,555£15,128
Net Current Assets £0£0£0£25,410£42,035£38,396
Total Net Worth £20£20£20£25,703£42,425£38,915

Previous Names

No previous names

Company Officers

  • ROGUSKI, Jonathan Stephen

    Secretary

    Appointed on 22 October 2001

     

    3 The Acorns
    95 Augustus Road
    London
    SW19 6EQ

  • BULL, Stephanie

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1982

    Flat 2
    The Acorns
    95 Augustus Road
    London
    SW19 6EQ
    England

  • FAIRBARNS, William Martin

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Bloodstock Consultant

    Month of birth: June 1965

    11
    The Acorns
    95 Augustus Road
    London
    SW19 6EQ
    United Kingdom

  • JACKSON, Julie

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1950

    5 The Acorns
    95 Augustus Road
    London
    SW19 6EQ

  • ROGUSKI, Jonathan Stephen

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    Flat 3
    95 Augustus Road
    London
    SW19 6EQ

  • TIBBS, Paul

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Postman

    Month of birth: May 1957

    5 The Acorns
    95 Augustus Road
    Wimbledon
    SW19 6EQ

  • DYER, Andrew Lewis

    Secretary

    Resigned on 5 February 1995

    3 The Acorns
    London
    SW19 6EQ

  • MOORE, Sandra Ann

    Secretary

    Appointed on 5 February 1995

    Resigned on 22 October 2001

    16 The Acorns 95 Augustus Road
    Wimbledon
    London
    SW19 6DQ

  • DYER, Andrew Lewis

    Director

    Resigned on 5 February 1995

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: April 1962

    3 The Acorns
    London
    SW19 6EQ

  • HAMPS, Christopher Andrew

    Director

    Resigned on 28 June 2009

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1959

    17 The Acorns
    95 Augustus Road
    London
    SW19 6EQ

  • MCMURRAY, Georgina

    Director

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: October 1963

    12 The Acorns
    95 Augustus Road
    London
    SW16 6EQ

  • MOORE, Michael Sean

    Director

    Appointed on 22 October 2001

    Resigned on 4 July 2014

    Nationality: American Irish

    Occupation: Banker

    Month of birth: January 1967

    7
    Roundel Way
    Marden
    Kent
    TN12 9TW

  • MOORE, Sandra Ann

    Director

    Resigned on 22 October 2001

    Nationality: Irish/Zimbabwean

    Occupation: Business Executive

    Month of birth: January 1965

    16 The Acorns 95 Augustus Road
    Wimbledon
    London
    SW19 6DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUT01. Transaction: MzE1NTU3Mjg0NWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596TSE3. Transaction: MzE1MDgwNjI0OWFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IB6K. Transaction: MzEzMTAxMjUyMGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZN0V7. Transaction: MzEyOTA4ODI2MWFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNS2B. Transaction: MzEwNTE4NzE3MWFkaXF6a2N4.

  6. 7 July 2014 Termination of appointment of Michael Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLOSSG. Transaction: MzEwMzI3NzkyOWFkaXF6a2N4.

  7. 2 July 2014 Appointment of Stephanie Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8SLC0. Transaction: MzEwMzAzMzc0MWFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3API83L. Transaction: MzEwMjc3MjMzM2FkaXF6a2N4.

  9. 23 June 2014 Appointment of William Martin Fairbarns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANROT7. Transaction: MzEwMjM4MzUyMWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVEC0. Transaction: MzA4MzEwMjQzNGFkaXF6a2N4.

  11. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CZENU. Transaction: MzA3NzY4NTM3MmFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETFROJ. Transaction: MzA2MjAyNzE5OGFkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BM0UA8. Transaction: MzA1OTc5NzY2MmFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFFJZWJO. Transaction: MzA0MTgxNzkwNmFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT7B0VVB. Transaction: MzA0MDc0NDg3MGFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XVD65MFH. Transaction: MzAyMTExOTg1M2FkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLEXTM2Y. Transaction: MzAyMDY3NzEwMGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: LZ8RMECV. Transaction: MzAwMTU3ODI4MGFkaXF6a2N4.

  19. 12 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KQTCCQ. Transaction: MjAzOTA5MDA4NWFkaXF6a2N4.

  20. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3CO8BRY. Transaction: MjAzNzc1NDk1NGFkaXF6a2N4.

  21. 7 July 2009 Appointment terminated director christopher hamps [View PDF]

    Category: Officers. Type: 288b. Barcode: AXGEZBBM. Transaction: MjAzNjYxMDg2NmFkaXF6a2N4.

  22. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOD9H47C. Transaction: MjAxNjI3MDM3OWFkaXF6a2N4.

  23. 23 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CLI46M. Transaction: MjAxNjA5MjcxNmFkaXF6a2N4.

  24. 23 October 2008 Director's change of particulars / michael moore / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CC9464. Transaction: MjAxNjA5MTU1NmFkaXF6a2N4.

  25. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM2ODY4NmFkaXF6a2N4.

  26. 10 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5MjMyNmFkaXF6a2N4.

  27. 24 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyNDU3N2FkaXF6a2N4.

  28. 4 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNjg1NWFkaXF6a2N4.

  29. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUyNzE2NGFkaXF6a2N4.

  30. 28 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ4ODI5M2FkaXF6a2N4.

  31. 15 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU5MjA5N2FkaXF6a2N4.

  32. 23 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY4Mzk1OWFkaXF6a2N4.

  33. 3 November 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzIxNzIxM2FkaXF6a2N4.

  34. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI3MDE5NGFkaXF6a2N4.

  35. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI1MzA1M2FkaXF6a2N4.

  36. 20 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzEyMDA0NWFkaXF6a2N4.

  37. 17 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg3MzI0OGFkaXF6a2N4.

  38. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNjYyOWFkaXF6a2N4.

  39. 14 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg5ODQwMmFkaXF6a2N4.

  40. 14 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NzU5MGFkaXF6a2N4.

  41. 29 October 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM1OTk0MGFkaXF6a2N4.

  42. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODQzNjY1NGFkaXF6a2N4.

  43. 9 February 2001 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM3MDA2OGFkaXF6a2N4.

  44. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3MjA0MWFkaXF6a2N4.

  45. 5 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODk2NDQ0OWFkaXF6a2N4.

  46. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2NDg0NGFkaXF6a2N4.

  47. 16 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTIxNjAwOGFkaXF6a2N4.

  48. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE5ODUyNmFkaXF6a2N4.

  49. 22 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTU4MzAxMWFkaXF6a2N4.

  50. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzc1MzExOGFkaXF6a2N4.

  51. 24 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTE3NzEwNGFkaXF6a2N4.

  52. 28 November 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTgxMTU1MmFkaXF6a2N4.

  53. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODEyMzQzMWFkaXF6a2N4.

  54. 27 October 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzUwMzY1OGFkaXF6a2N4.

  55. 27 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDI3MjAxM2FkaXF6a2N4.

  56. 8 March 1996 Registered office changed on 08/03/96 from: 27 charing cross road london WC2H oau [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY3ODIzN2FkaXF6a2N4.

  57. 15 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzQxNDQ5M2FkaXF6a2N4.

  58. 15 September 1995 Return made up to 07/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0Mjc3M2FkaXF6a2N4.

  59. 13 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjg5MDIwM2FkaXF6a2N4.

  60. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Nzc4MzczOWFkaXF6a2N4.

  61. 5 September 1994 Return made up to 07/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjExMDE1NmFkaXF6a2N4.

  62. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0ODMzNTM5MWFkaXF6a2N4.

  63. 9 November 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2MDI1OWFkaXF6a2N4.

  64. 18 September 1992 Return made up to 07/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwMTExN2FkaXF6a2N4.

  65. 18 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MDcxODg3NmFkaXF6a2N4.

  66. 17 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMDk5MTE2MGFkaXF6a2N4.

  67. 5 September 1991 Return made up to 07/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDU1MzUzN2FkaXF6a2N4.

  68. 3 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI1MzI0OGFkaXF6a2N4.

  69. 3 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDkzMjI3OWFkaXF6a2N4.

  70. 3 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODMwMzYyN2FkaXF6a2N4.

  71. 3 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTA2ODk4M2FkaXF6a2N4.

  72. 29 October 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMzgwMzk1NWFkaXF6a2N4.

  73. 12 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTg4MDkxM2FkaXF6a2N4.

  74. 31 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MTc3MDM3NmFkaXF6a2N4.

  75. 31 October 1989 Return made up to 07/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODc4NzIwOWFkaXF6a2N4.

  76. 17 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE3MTM3N2FkaXF6a2N4.

  77. 15 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NzUwMTc4OGFkaXF6a2N4.

  78. 15 March 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzEzNzYxMWFkaXF6a2N4.

  79. 15 March 1989 Return made up to 12/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQyNDIzMGFkaXF6a2N4.

  80. 24 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzcyMjYxOGFkaXF6a2N4.

  81. 24 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc4OTM4NGFkaXF6a2N4.

  82. 1 March 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NTQxMjM3M2FkaXF6a2N4.

  83. 1 March 1988 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MDMyMjA4MmFkaXF6a2N4.

  84. 29 January 1988 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODY2ODAxM2FkaXF6a2N4.

  85. 29 January 1988 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTg2NjgwMTNhZGlxemtjeA.

  86. 29 January 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTY5MTM0OWFkaXF6a2N4.

  87. 29 January 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: Mzk2OTEzNDlhZGlxemtjeA.

  88. 18 March 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMjMzMDI0MmFkaXF6a2N4.

  89. 18 December 1986 Registered office changed on 18/12/86 from: 101 crawford street london W1H 1AN

    Category: Address. Type: 287. Transaction: MDA0ODk5Mjk3NGFkaXF6a2N4.

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