Acornclose Limited

Company Registration Number: 05034343

Company registered in England and Wales

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Acornclose Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Chessington, Surrey.

Registered Address

SUITE 8 CHESSINGTON BUSINESS CENTRE
COX LANE
CHESSINGTON
SURREY
KT9 1SD

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

All companies at KT9 1SD

Registration Data

Company Number

05034343

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

98000 - Residents property management

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

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,538£4,574£176£0£0£0
of which Cash £2,538£3,818£170£0£0£0
Total Assets £2,538£4,574£176£0£0£0
Current Liabilities £703£645£0£0£0£0
Net Current Assets £1,835£3,929£176£0£0£0
Total Net Worth £1,835£3,929£176£0£0£0

Previous Names

No previous names

Company Officers

  • BAILEY, James Richard

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1979

    Flat 1, 8
    Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX
    England

  • BAILEY, Susan Elizabeth

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: May 1982

    Flat 1, 8
    Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX
    England

  • MCINTOSH, Shona

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: June 1976

    Flat 5, 8
    Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX
    England

  • MCKENNA, Johnathan Andrew

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1978

    Flat 3
    8 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX
    England

  • ROLFE, Bonnie Alexia Ross

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1982

    Flat 2, 8
    Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 23 March 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • JOHNSTON, George Martyn

    Secretary

    Appointed on 1 December 2005

    Resigned on 22 November 2010

    Flat 12 8 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX

  • JOHNSTON, Martyn James

    Secretary

    Appointed on 23 March 2004

    Resigned on 1 December 2005

    23 Blakes Avenue
    New Malden
    Surrey
    KT3 6RJ

  • THAMESVIEW ESTATE AGENTS LTD

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 30 April 2014

    141
    Uxbridge Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1BL
    England

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 2004

    Resigned on 23 March 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRESLIN, Paschal

    Director

    Appointed on 1 February 2009

    Resigned on 31 January 2014

    Nationality: Irish

    Occupation: Executive

    Month of birth: May 1958

    4
    Churchfield Road
    Ealing
    W7 2PG

  • GODWIN, Sarah

    Director

    Appointed on 14 September 2005

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Copywriter

    Month of birth: February 1980

    Flat 3 8 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX

  • JOHNSTON, George Martyn

    Director

    Appointed on 23 March 2004

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Developer

    Month of birth: September 1977

    Flat 12 8 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ990X. Transaction: MzE2NjIyNjI1N2FkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JZNLDN. Transaction: MzE2MjY2NjMxMmFkaXF6a2N4.

  3. 16 March 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: X52UTOWI. Transaction: MzE0NDE3NTU1NWFkaXF6a2N4.

  4. 3 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: A4L39FCY. Transaction: MzEzNjU3MDYzMmFkaXF6a2N4.

  5. 6 March 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: X42MP81R. Transaction: MzExODY5MTk0NGFkaXF6a2N4.

  6. 6 March 2015 Registered office address changed from 8 Surbiton Hill Park Surbiton Surrey KT5 8EX England to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MP81F. Transaction: MzExODY5MDEzOWFkaXF6a2N4.

  7. 2 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ09HF. Transaction: MzExMjM1ODQzN2FkaXF6a2N4.

  8. 23 May 2014 Termination of appointment of Thamesview Estate Agents Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I55SZ. Transaction: MzEwMDYwMjk2MWFkaXF6a2N4.

  9. 23 May 2014 Registered office address changed from C/O C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I55IO. Transaction: MzEwMDYwMjg4OGFkaXF6a2N4.

  10. 17 April 2014 Appointment of Mrs Susan Elizabeth Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZFZ0J. Transaction: MzA5ODQ0MDgzN2FkaXF6a2N4.

  11. 17 April 2014 Appointment of Mr James Richard Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZFYI2. Transaction: MzA5ODQ0MDcxN2FkaXF6a2N4.

  12. 21 March 2014 Appointment of Mr Johnathan Andrew Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343KXAQ. Transaction: MzA5NjY3ODQ3OGFkaXF6a2N4.

  13. 11 March 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: X33G33OW. Transaction: MzA5NjA0MDk0OGFkaXF6a2N4.

  14. 7 March 2014 Appointment of Miss Shona Mcintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UU16. Transaction: MzA5NTg3OTQwMmFkaXF6a2N4.

  15. 7 March 2014 Termination of appointment of Paschal Breslin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335UT9E. Transaction: MzA5NTg3OTEyOWFkaXF6a2N4.

  16. 7 March 2014 Appointment of Miss Bonnie Alexia Ross Rolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335T5PS. Transaction: MzA5NTg2MDUxM2FkaXF6a2N4.

  17. 24 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NXDZZY. Transaction: MzA5MTQ4NTQ2NGFkaXF6a2N4.

  18. 19 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: X22HK0SI. Transaction: MzA3Mjk4OTQwNWFkaXF6a2N4.

  19. 18 February 2013 Appointment of Thamesview Estate Agents Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22HK0S9. Transaction: MzA3Mjk4OTAxMGFkaXF6a2N4.

  20. 18 February 2013 Registered office address changed from 8 Surbiton Hill Park Surbiton Surrey KT5 8EX on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HK0S1. Transaction: MzA3Mjk4OTAwMWFkaXF6a2N4.

  21. 27 December 2012 Annual return made up to 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: A1NRWL0O. Transaction: MzA3MDA1Nzc0NWFkaXF6a2N4.

  22. 27 December 2012 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: A1NRWL0G. Transaction: MzA3MDA1NzY4OWFkaXF6a2N4.

  23. 27 December 2012 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: A1NRWL08. Transaction: MzA3MDA1NzU2OWFkaXF6a2N4.

  24. 27 December 2012 Annual return made up to 4 February 2009 with full list of shareholders [View PDF]

    Action Date: 4 February 2009. Category: Annual return. Type: AR01. Barcode: A1NRWL00. Transaction: MzA3MDA1NzUwOWFkaXF6a2N4.

  25. 27 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MUQ23F. Transaction: MzA3MDA1NzM5MmFkaXF6a2N4.

  26. 27 December 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1MUQ22Z. Transaction: MzA3MDA1NzM3MGFkaXF6a2N4.

  27. 27 December 2012 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1MUQ22I. Transaction: MzA3MDA1NzMxNWFkaXF6a2N4.

  28. 27 December 2012 Appointment of Paschal Breslin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O9X3AM. Transaction: MzA3MDA1NzE0MGFkaXF6a2N4.

  29. 27 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1MUQ21E. Transaction: MzA2OTAwODA0NWFkaXF6a2N4.

  30. 8 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NjM5MTM0M2FkaXF6a2N4.

  31. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDYzMjgyNGFkaXF6a2N4.

  32. 23 November 2010 Termination of appointment of George Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC10DPC1. Transaction: MzAyNzQzMDQzMmFkaXF6a2N4.

  33. 23 November 2010 Termination of appointment of George Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC10CPC0. Transaction: MzAyNzQzMDQwOGFkaXF6a2N4.

  34. 23 November 2010 Registered office address changed from , 37-39 Rookwood Avenue, New Malden, Surrey, KT3 4LY on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: AC10EPC2. Transaction: MzAyNzQzMDMyNWFkaXF6a2N4.

  35. 1 May 2009 Return made up to 30/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXWJA9EJ. Transaction: MjAzMTk2ODk0N2FkaXF6a2N4.

  36. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkxNjk5OWFkaXF6a2N4.

  37. 1 May 2009 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAzMTkxNzAxN2FkaXF6a2N4.

  38. 30 April 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXWJP9EY. Transaction: MjAzMTkxNjk1MWFkaXF6a2N4.

  39. 30 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXWJN9EW. Transaction: MjAzMTkxNjY2M2FkaXF6a2N4.

  40. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2MDUxMGFkaXF6a2N4.

  41. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyOTY5MWFkaXF6a2N4.

  42. 23 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3NTkyOWFkaXF6a2N4.

  43. 26 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMxNTQ2MWFkaXF6a2N4.

  44. 31 March 2007 Registered office changed on 31/03/07 from: 23 blakes avenue, new malden, surrey KT3 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM3Mjg2OGFkaXF6a2N4.

  45. 4 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNzE0N2FkaXF6a2N4.

  46. 13 October 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwNDI1NGFkaXF6a2N4.

  47. 23 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1NzA3N2FkaXF6a2N4.

  48. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5MTAyNGFkaXF6a2N4.

  49. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE0Njc0NmFkaXF6a2N4.

  50. 14 July 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5MDQ2M2FkaXF6a2N4.

  51. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgxOTE5MGFkaXF6a2N4.

  52. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3NzAzM2FkaXF6a2N4.

  53. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4MzE4NGFkaXF6a2N4.

  54. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM4MTY3NWFkaXF6a2N4.

  55. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM2NDkxOWFkaXF6a2N4.

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