Acorn Homes Holdings Limited

Company Registration Number: 04565911

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acorn Homes Holdings Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in London.

Registered Address

BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR

There are 803 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

04565911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£0£0£0£0£99
Current Assets £99£100£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £99£100£0£0£0£1
Total Net Worth £100£100£0£0£0£100

Previous Names

No previous names

Company Officers

  • ERIKSSON, Rickard Kelly

    Secretary

    Appointed on 30 October 2009

     

    Nationality: British

    1
    Frederick Place
    London
    N8 8AF
    England

  • OMIROU, Melanie Jayne

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 17 October 2002

    Resigned on 5 November 2003

    29 York Street
    London
    W1H 1EZ

  • MULLARKEY, Bridget

    Secretary

    Appointed on 5 November 2003

    Resigned on 30 October 2009

    41 Court Way
    Colindale
    London
    NW9 6JG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • GRANGER, Shelley

    Director

    Appointed on 14 May 2007

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    51 Bush Grove
    Stanmore
    London
    Middlesex
    HA7 2DY

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 17 October 2002

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1967

    24-25
    Edison Road
    London
    N8 8AE

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASR40. Transaction: MzE2MTQ1ODkwNWFkaXF6a2N4.

  2. 8 November 2016 Director's details changed for Mrs Melanie Jayne Omirou on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: CH01. Barcode: X5JASD5U. Transaction: MzE2MTQ1NTAxNGFkaXF6a2N4.

  3. 8 November 2016 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X5JASDHC. Transaction: MzE2MTQ1NTAyMWFkaXF6a2N4.

  4. 1 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VYYO. Transaction: MzE1MTk5NDkwOGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBYEBT. Transaction: MzEzNzU4MzYwMGFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4MBYEBP. Transaction: MzEzNzU4MzQ5MWFkaXF6a2N4.

  7. 15 December 2015 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X4MBYEIH. Transaction: MzEzNzU4MzQ5NWFkaXF6a2N4.

  8. 15 December 2015 Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4MBYEI9. Transaction: MzEzNzU4MzQ4N2FkaXF6a2N4.

  9. 3 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQHXT. Transaction: MzEyNjI2MDMwMGFkaXF6a2N4.

  10. 17 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3MV7FGG. Transaction: MzExMzYwODM5N2FkaXF6a2N4.

  11. 3 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXDF75. Transaction: MzExMjcwNTc2OWFkaXF6a2N4.

  12. 3 December 2014 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X3LXDF6X. Transaction: MzExMjcwNTYyN2FkaXF6a2N4.

  13. 3 December 2014 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X3LXDF6P. Transaction: MzExMjcwNTYyNmFkaXF6a2N4.

  14. 5 November 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IZ5E. Transaction: MzExMDc2MTAzM2FkaXF6a2N4.

  15. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA49MP. Transaction: MzA5MTY1MzE4M2FkaXF6a2N4.

  16. 3 December 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2MENVUF. Transaction: MzA4OTk0MTk3M2FkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X227BSHT. Transaction: MzA3Mjg0MTEzMmFkaXF6a2N4.

  18. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O0GG. Transaction: MzA2OTg2NjMzOGFkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X19LF66P. Transaction: MzA1ODA0MTQzMGFkaXF6a2N4.

  20. 27 February 2012 Termination of appointment of Romy Summerskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGPK0. Transaction: MzA1MzEyOTc1MmFkaXF6a2N4.

  21. 27 February 2012 Appointment of Mrs Melanie Jayne Omirou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KGLDT. Transaction: MzA1MzEyODYyN2FkaXF6a2N4.

  22. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALCMJ. Transaction: MzA0OTg2NTM0NGFkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X12EDSFY. Transaction: MzAzMzc5NDY5OGFkaXF6a2N4.

  24. 21 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjYyMDg4NWFkaXF6a2N4.

  25. 21 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A80PGRP3. Transaction: MzAzMjYxNzY3OGFkaXF6a2N4.

  26. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQCNQEQ. Transaction: MzAzMDIwNDEwN2FkaXF6a2N4.

  27. 5 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSZ8H2W. Transaction: MzAwODc4Mjc0OGFkaXF6a2N4.

  28. 3 February 2010 Termination of appointment of Bridget Mullarkey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEQ9AH2G. Transaction: MzAwODYyNTM3MGFkaXF6a2N4.

  29. 3 February 2010 Appointment of Rickard Kelly Eriksson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEQ9BH2H. Transaction: MzAwODYyNTI0MGFkaXF6a2N4.

  30. 12 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XHAOYGLB. Transaction: MzAwNjkxNDA5NWFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Ms Romy Elizabeth Summerskill on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XHAOXGLA. Transaction: MzAwNjkxMzY4MmFkaXF6a2N4.

  32. 2 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9B6D8O9. Transaction: MjAyOTgwMTU5NmFkaXF6a2N4.

  33. 19 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JHB4YG. Transaction: MjAxODM2NzAwMGFkaXF6a2N4.

  34. 17 September 2008 Appointment terminated director shelley granger [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGHS36N. Transaction: MjAxMzU3MzcyOWFkaXF6a2N4.

  35. 14 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MTE1NWFkaXF6a2N4.

  36. 19 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxNzg0OWFkaXF6a2N4.

  37. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2ODg0NGFkaXF6a2N4.

  38. 6 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4MjgwOWFkaXF6a2N4.

  39. 30 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyMDM2NGFkaXF6a2N4.

  40. 15 March 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NjcxNmFkaXF6a2N4.

  41. 19 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM5NTU2NGFkaXF6a2N4.

  42. 2 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjAxMDY0MmFkaXF6a2N4.

  43. 23 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5MDYzMWFkaXF6a2N4.

  44. 26 October 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDYwMjM4OWFkaXF6a2N4.

  45. 26 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg5MjYxM2FkaXF6a2N4.

  46. 20 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg5MjAyOWFkaXF6a2N4.

  47. 9 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwOTY0MGFkaXF6a2N4.

  48. 13 January 2004 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU0OTEwMGFkaXF6a2N4.

  49. 22 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxMjEyNGFkaXF6a2N4.

  50. 14 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MTE5MGFkaXF6a2N4.

  51. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3MzM2MmFkaXF6a2N4.

  52. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxOTM5OGFkaXF6a2N4.

  53. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyNDc4MmFkaXF6a2N4.

  54. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0MDYzN2FkaXF6a2N4.

  55. 29 October 2002 Registered office changed on 29/10/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk2Mzk0N2FkaXF6a2N4.

  56. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwODUzMWFkaXF6a2N4.

  57. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQyMjgyOWFkaXF6a2N4.

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