Acorn Land & Strategic Property Division Limited

Company Registration Number: 04990798

Company registered in England and Wales

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Acorn Land & Strategic Property Division Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Bromley.

Registered Address

1 SHERMAN ROAD
BROMLEY
BR1 3JH

There are 99 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

04990798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £481,549£487,836£334,797£330,292£387,643
of which Cash £0£0£100£100£100
Total Assets £481,549£487,836£334,797£330,292£387,643
Current Liabilities £83,313£110,737£90,651£165,392£226,704
Net Current Assets £398,236£377,099£244,146£164,900£160,939
Total Net Worth £398,236£377,099£286,233£206,987£203,026

Previous Names

  • INLAW TWO HUNDRED AND SEVENTY TWO LIMITED, active until 3 February 2004

Company Officers

  • STAVRINIDIS, Hector

    Secretary

    Appointed on 25 December 2014

     

    1
    Sherman Road
    Bromley
    BR1 3JH

  • CORNISH, Alan Stephen

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1955

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • DEVENEY, Paul Stephen

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1971

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • EAST, Jeffrey Richard

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Land Consultant

    Month of birth: June 1977

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • LOUTH, Neil Charles

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • LUCK, Thomas, Mt

    Director

    Appointed on 11 December 2010

     

    Nationality: British

    Occupation: Land And Property Consultant

    Month of birth: April 1980

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • SARGENT, Robert

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • STAVRINIDIS, Hector

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    1
    Sherman Road
    Bromley
    BR1 3JH
    England

  • CORNISH, Alan Stephen

    Secretary

    Appointed on 5 April 2004

    Resigned on 25 December 2014

    Nationality: British

    Occupation: Financial Director

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • INLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2003

    Resigned on 5 April 2004

    Knollys House 11 Byward Street
    London
    EC3R 5EN

  • BEESLEY, Christopher Paul

    Director

    Appointed on 5 April 2004

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Marine Law Specialist

    Month of birth: April 1955

    Far End
    Nursery Road
    Tadworth
    Surrey
    KT20 7TU

  • COUPE, David Anthony Saint John

    Director

    Appointed on 10 December 2003

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    Knollys House
    11 Byward Street
    London
    EC3R 5EN

  • GOULD, Nicholas Simon Barry

    Director

    Appointed on 10 December 2003

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    International House
    1 St Katharines Way
    London
    E1W 1AY

  • JARVIS, Stephen Leonard

    Director

    Appointed on 10 December 2003

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    Knollys House
    11 Byward Street
    London
    EC3R 5EN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE4IJ. Transaction: MzE1NjI3NzUwN2FkaXF6a2N4.

  2. 27 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RW0SJ. Transaction: MzE1MTY2MDExMWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80SFD. Transaction: MzEzMDM5OTI2NWFkaXF6a2N4.

  4. 15 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZVEO. Transaction: MzEyNDg4MjY2NmFkaXF6a2N4.

  5. 26 April 2015 Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: AP03. Barcode: X466BYSB. Transaction: MzEyMTk4Mzk2M2FkaXF6a2N4.

  6. 26 April 2015 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: TM02. Barcode: X466BTPK. Transaction: MzEyMTk4Mjg0MmFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWJG3. Transaction: MzEwNjAxNzk4NGFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SS576. Transaction: MzEwMTcxMjk2NWFkaXF6a2N4.

  9. 6 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392O9QW. Transaction: MzEwMTQ2MjExM2FkaXF6a2N4.

  10. 14 January 2014 Sub-division of shares on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Capital. Type: SH02. Barcode: A2ZBWQ4B. Transaction: MzA5MjU4MzYyOGFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCQSY3. Transaction: MzA5MTcyMjM2MmFkaXF6a2N4.

  12. 13 August 2013 Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2EN1N1T. Transaction: MzA4MzIwMjM3NGFkaXF6a2N4.

  13. 13 August 2013 Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2EN1N21. Transaction: MzA4MzIwMjM3OGFkaXF6a2N4.

  14. 13 August 2013 Director's details changed for Mr Robert Sargent on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2EN1LA9. Transaction: MzA4MzIwMTc5MGFkaXF6a2N4.

  15. 6 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV4R97. Transaction: MzA4MjgxNzQ0MmFkaXF6a2N4.

  16. 22 July 2013 Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4OCFF. Transaction: MzA4MTkwNzYyOGFkaXF6a2N4.

  17. 2 July 2013 Appointment of Mr Hector Stavrinidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIRTS. Transaction: MzA4MDgzNDIzNGFkaXF6a2N4.

  18. 24 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U74O. Transaction: MzA2NjQwOTY0N2FkaXF6a2N4.

  19. 23 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXA1KO. Transaction: MzA2NjMyMzA5MGFkaXF6a2N4.

  20. 28 August 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X1G8VQ8A. Transaction: MzA2MzA4NTc1M2FkaXF6a2N4.

  21. 7 August 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ETI12X. Transaction: MzA2MjA1NjA1OWFkaXF6a2N4.

  22. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBNR4. Transaction: MzA1MTgxMTI5MmFkaXF6a2N4.

  23. 30 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11KB6TM. Transaction: MzA1MTUyODYzNGFkaXF6a2N4.

  24. 31 March 2011 Appointment of Mt Thomas Luck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73Z3SWX. Transaction: MzAzNDgwMDUwN2FkaXF6a2N4.

  25. 21 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XT7X5RRH. Transaction: MzAzMjU4NjcyM2FkaXF6a2N4.

  26. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFNYR6T. Transaction: MzAzMTM3NTY0MmFkaXF6a2N4.

  27. 7 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDgzMzc4MmFkaXF6a2N4.

  28. 5 August 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LKRQEM4Q. Transaction: MzAyMDgzMzcxOWFkaXF6a2N4.

  29. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0MzUzNWFkaXF6a2N4.

  30. 5 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XS2WPGE6. Transaction: MzAwNjI4NjI4N2FkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Jeffrey Richard East on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHXQOFVZ. Transaction: MzAwNTIxMTIzMmFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Mr Robert Sargent on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHXN1FV9. Transaction: MzAwNTIxMDk0N2FkaXF6a2N4.

  33. 17 December 2009 Director's details changed for Mr Neil Charles Louth on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHXLQFVW. Transaction: MzAwNTIxMDkxN2FkaXF6a2N4.

  34. 17 December 2009 Director's details changed for Mr Paul Deveney on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHXEAFV9. Transaction: MzAwNTIxMDM5OWFkaXF6a2N4.

  35. 17 December 2009 Director's details changed for Mr Alan Cornish on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHXDEFVC. Transaction: MzAwNTIxMDM3NWFkaXF6a2N4.

  36. 17 December 2009 Secretary's details changed for Mr Alan Cornish on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XHXCRFVO. Transaction: MzAwNTIxMDM1NGFkaXF6a2N4.

  37. 6 July 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYN3ZB8G. Transaction: MjAzNjQ5MzIxNWFkaXF6a2N4.

  38. 6 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG482696. Transaction: MjAyMjUzMjQzMWFkaXF6a2N4.

  39. 31 October 2008 Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE [View PDF]

    Category: Address. Type: 287. Barcode: LF77E4EA. Transaction: MjAxNjk2MTUyN2FkaXF6a2N4.

  40. 6 May 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKYNEZD5. Transaction: MjAwNDc4NDY1NGFkaXF6a2N4.

  41. 17 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMDI4NGFkaXF6a2N4.

  42. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4OTQzMWFkaXF6a2N4.

  43. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4OTg2NWFkaXF6a2N4.

  44. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4OTQzMGFkaXF6a2N4.

  45. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM0ODg4NGFkaXF6a2N4.

  46. 3 May 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5OTYwNGFkaXF6a2N4.

  47. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2NTYxM2FkaXF6a2N4.

  48. 7 September 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1ODg1N2FkaXF6a2N4.

  49. 18 April 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNDc4M2FkaXF6a2N4.

  50. 22 March 2006 Ad 29/12/04--------- £ si [email protected]=500 £ ic 1200/1700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyNDQzNWFkaXF6a2N4.

  51. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0NDc2NmFkaXF6a2N4.

  52. 5 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1NDY2NGFkaXF6a2N4.

  53. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1NjkzMWFkaXF6a2N4.

  54. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0NTE4MWFkaXF6a2N4.

  55. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY4NzYzM2FkaXF6a2N4.

  56. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwNDU0NGFkaXF6a2N4.

  57. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyMjcwN2FkaXF6a2N4.

  58. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxMTc4N2FkaXF6a2N4.

  59. 22 June 2004 Ad 05/04/04--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI3MDIyOWFkaXF6a2N4.

  60. 18 June 2004 Nc inc already adjusted 05/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTg1MDc1MGFkaXF6a2N4.

  61. 18 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM2MTc0NmFkaXF6a2N4.

  62. 18 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY1MTAwN2FkaXF6a2N4.

  63. 18 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg4NzE2MmFkaXF6a2N4.

  64. 18 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM0Nzc2MWFkaXF6a2N4.

  65. 18 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk5NTE5NmFkaXF6a2N4.

  66. 1 June 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzk0MTEwMGFkaXF6a2N4.

  67. 18 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDgzNDYyM2FkaXF6a2N4.

  68. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg3NzYxMmFkaXF6a2N4.

  69. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk0MjE0NWFkaXF6a2N4.

  70. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwNDU1MWFkaXF6a2N4.

  71. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY2NDYyNGFkaXF6a2N4.

  72. 18 May 2004 Registered office changed on 18/05/04 from: knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQyMDgyNmFkaXF6a2N4.

  73. 3 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI0NTMzMWFkaXF6a2N4.

  74. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2NDIwNWFkaXF6a2N4.

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