Acornwalk Limited

Company Registration Number: 05034342

Company registered in England and Wales

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Acornwalk Limited is a Private Company Limited by Shares first registered on 4 February 2004.

Registered Address

10 CARLTON CLOSE
LONDON
NW3 7UA

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 7UA

Registration Data

Company Number

05034342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

16 in total
16 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,932,515£2,926,406£4,581,846£1,502,570£300,415£43,278
Current Assets £79,237£41,055£44,098£583£36,663£259,792
of which Cash £39,518£8,577£12,085£583£0£2,301
Total Assets £3,011,752£2,967,461£4,625,944£1,503,153£337,078£303,070
Current Liabilities £41,819£30,750£1,696,490£18,422£38,300£19,012
Net Current Assets £37,418£10,305£-1,652,392£-17,839£-1,637£240,780
Total Net Worth £2,969,933£2,936,711£2,929,454£1,484,731£298,778£284,058

Previous Names

No previous names

Company Officers

  • SMITH, Geraldine

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    108 Walm Lane
    London
    NW2 4RS

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 27 May 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MOCYIARIS, Costas

    Secretary

    Appointed on 30 January 2007

    Resigned on 3 October 2008

    18 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX

  • MOUYIARIS, Costas

    Secretary

    Appointed on 27 May 2004

    Resigned on 11 January 2007

    18 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX

  • SWEDE, David Stewart

    Secretary

    Appointed on 25 January 2007

    Resigned on 14 March 2007

    The Mount
    Oxford Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PU

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 2004

    Resigned on 27 May 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MOUYIARIS, Costas

    Director

    Appointed on 27 May 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    18 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EX

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

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Latest Filings

  1. 8 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2VIJ. Transaction: MzE0MTQ3MjU0NmFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0OC7A. Transaction: MzEzNjM0MzA5M2FkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX6WA. Transaction: MzExNjkwODgxMGFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L64JC9. Transaction: MzExMjEzNTYwNWFkaXF6a2N4.

  5. 7 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X317Q2QY. Transaction: MzA5NDA3ODQzNmFkaXF6a2N4.

  6. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN6D2P. Transaction: MzA4OTM2ODk4MWFkaXF6a2N4.

  7. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1ZE3. Transaction: MzA3MjI4NTg3NGFkaXF6a2N4.

  8. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M2BLPD. Transaction: MzA2Nzk3NTM3MGFkaXF6a2N4.

  9. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127K7IP. Transaction: MzA1MjAyNzI0MmFkaXF6a2N4.

  10. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIHXQZNI. Transaction: MzA0ODI3OTU3OGFkaXF6a2N4.

  11. 7 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOZFSRGY. Transaction: MzAzMTc3NDk2NGFkaXF6a2N4.

  12. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA80DPF9. Transaction: MzAyNzcwNzM1MWFkaXF6a2N4.

  13. 24 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PL7XNHSA. Transaction: MzAxMDE3OTE3NGFkaXF6a2N4.

  14. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XG474HFO. Transaction: MzAwOTIzNDY5OWFkaXF6a2N4.

  15. 6 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APLP97VK. Transaction: MjAyNzU0MTI2NmFkaXF6a2N4.

  16. 6 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUHM75U. Transaction: MjAyNTE3NTU3MGFkaXF6a2N4.

  17. 10 October 2008 Appointment terminated secretary costas mocyiaris [View PDF]

    Category: Officers. Type: 288b. Barcode: A20KQ3UJ. Transaction: MjAxNTI4NDA1NGFkaXF6a2N4.

  18. 7 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NzM2M2FkaXF6a2N4.

  19. 4 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NDc4MWFkaXF6a2N4.

  20. 25 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0OTAxN2FkaXF6a2N4.

  21. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjMyNWFkaXF6a2N4.

  22. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1Nzg5NWFkaXF6a2N4.

  23. 5 April 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3OTQxNTc1OGFkaXF6a2N4.

  24. 5 April 2007 Ad 31/01/07--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODMzMzU1OWFkaXF6a2N4.

  25. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMzk5MWFkaXF6a2N4.

  26. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMzk5MmFkaXF6a2N4.

  27. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMzk5M2FkaXF6a2N4.

  28. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMzk5NGFkaXF6a2N4.

  29. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAwMWFkaXF6a2N4.

  30. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAwMmFkaXF6a2N4.

  31. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMzk5MGFkaXF6a2N4.

  32. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAwNWFkaXF6a2N4.

  33. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAxMWFkaXF6a2N4.

  34. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAyMmFkaXF6a2N4.

  35. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAyM2FkaXF6a2N4.

  36. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAwNmFkaXF6a2N4.

  37. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAyNGFkaXF6a2N4.

  38. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAwM2FkaXF6a2N4.

  39. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAyNWFkaXF6a2N4.

  40. 6 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwNDAwNGFkaXF6a2N4.

  41. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0NzEzNmFkaXF6a2N4.

  42. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4NjgwN2FkaXF6a2N4.

  43. 28 December 2006 Nc inc already adjusted 15/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDExNzE1N2FkaXF6a2N4.

  44. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDExNTMyOWFkaXF6a2N4.

  45. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1ODM4MmFkaXF6a2N4.

  46. 13 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwMjUyMmFkaXF6a2N4.

  47. 13 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMjQyNWFkaXF6a2N4.

  48. 2 February 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI2Mzc0MmFkaXF6a2N4.

  49. 4 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1OTk0NWFkaXF6a2N4.

  50. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyNjg0N2FkaXF6a2N4.

  51. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0MDQzOGFkaXF6a2N4.

  52. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU1MDY0NmFkaXF6a2N4.

  53. 17 June 2004 Ad 10/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA5MTU5M2FkaXF6a2N4.

  54. 17 June 2004 Registered office changed on 17/06/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM4NDYxOWFkaXF6a2N4.

  55. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU0NDA4MGFkaXF6a2N4.

  56. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYxMzUxMmFkaXF6a2N4.

  57. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjcwOTExM2FkaXF6a2N4.

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