Acorns Lodge Hotel Limited

Company Registration Number: 05122806

Company registered in England and Wales

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Acorns Lodge Hotel Limited is a Private Company Limited by Shares first registered on 7 May 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

CHARTER GREEN
SOVEREIGN HOUSE
GRAHAM ROAD
HARROW
MIDDLESEX
HA3 5RF

There are 146 companies currently registered at this postcode, including this one.

All companies at HA3 5RF

Registration Data

Company Number

05122806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140,100£141,913£108,323£79,894£63,676£18,891£25,380
of which Cash £135,710£136,061£100,448£73,357£51,931£9,011£23,312
Total Assets £140,100£141,913£108,323£79,894£63,676£18,891£25,380
Current Liabilities £123,650£125,501£114,717£113,586£92,780£78,847£79,062
Net Current Assets £16,450£16,412£-6,394£-33,692£-29,104£-59,956£-53,682
Total Net Worth £22,279£23,269£1,230£-25,169£-21,058£-51,431£-44,310

Previous Names

No previous names

Company Officers

  • SEOK, Patricia Ho-Kyung

    Director

    Appointed on 1 June 2010

     

    Nationality: South Korean

    Occupation: Director

    Month of birth: September 1956

    CHARTER GREEN
    Sovereign House
    Graham Road
    Harrow
    Middlesex
    HA3 5RF
    United Kingdom

  • SEOK, Ho Kyung

    Secretary

    Appointed on 7 May 2004

    Resigned on 10 March 2009

    18 Midway
    Sutton
    Surrey
    SM3 9EL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 May 2004

    Resigned on 7 May 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEOK, William I S

    Director

    Appointed on 7 May 2004

    Resigned on 1 June 2010

    Nationality: South Korean

    Occupation: Company Director

    Month of birth: September 1957

    18 Midway
    Sutton
    Surrey
    SM3 9EL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 7 May 2004

    Resigned on 7 May 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SHRJN. Transaction: MzE2OTUzMzM5MGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZFDN. Transaction: MzE2ODg4OTE0MGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2T14. Transaction: MzE0MzA0OTMzNmFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOFTV. Transaction: MzE0Mjg1OTY1OWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBEPK. Transaction: MzExODc5MDA4MGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G3DE. Transaction: MzExODI2NjA1NWFkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32OQ6G0. Transaction: MzA5NTYwNDQ2OWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3LIQ. Transaction: MzA5NTA3NTUzM2FkaXF6a2N4.

  9. 24 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X32D3LII. Transaction: MzA5NTA3NTM2N2FkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KMAZ. Transaction: MzA3MzYzMDQ4OWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22X616Q. Transaction: MzA3MzQ1NzE5MGFkaXF6a2N4.

  12. 11 May 2012 Director's details changed for Mrs Ho-Kyung Seok on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X18QH6J6. Transaction: MzA1NzMxNjU2MGFkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VIK2H. Transaction: MzA1MjcyNDc0OGFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X127IRWG. Transaction: MzA1MjA3OTIzOWFkaXF6a2N4.

  15. 8 February 2012 Director's details changed for Mrs Ho-Kyung Seok on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X127IRW8. Transaction: MzA1MjAwMzcyM2FkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJKQR. Transaction: MzA1MTcyNTA3N2FkaXF6a2N4.

  17. 1 February 2012 Director's details changed for Mrs Ho-Kyung Seok on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PJKQB. Transaction: MzA1MTY3MzEzMGFkaXF6a2N4.

  18. 31 January 2012 Register inspection address has been changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X11PJKQJ. Transaction: MzA1MTY3MzEzNmFkaXF6a2N4.

  19. 29 September 2011 Registered office address changed from Charter Green 132 Pinner Road Harrow Middx HA1 4JE on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW49WXYX. Transaction: MzA0NDY0MTYyMGFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XN4K4U7D. Transaction: MzAzNzMwMzAxNmFkaXF6a2N4.

  21. 9 May 2011 Appointment of Mrs Ho-Kyung Seok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK04ATZN. Transaction: MzAzNjg0NTg4OWFkaXF6a2N4.

  22. 9 May 2011 Termination of appointment of William Seok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK00HTZQ. Transaction: MzAzNjg0NTcxMWFkaXF6a2N4.

  23. 3 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9KB4S2N. Transaction: MzAzMzIyMTU1M2FkaXF6a2N4.

  24. 11 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XU1LBJW3. Transaction: MzAxNTI5MzI4NmFkaXF6a2N4.

  25. 11 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU1LAJW2. Transaction: MzAxNTI4NTY2OGFkaXF6a2N4.

  26. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU1L9JW1. Transaction: MzAxNTI4NTY2NmFkaXF6a2N4.

  27. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2YT2HRD. Transaction: MzAxMDE0NDc5OWFkaXF6a2N4.

  28. 8 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6TT9OY. Transaction: MjAzMjU0NjQ3NWFkaXF6a2N4.

  29. 10 March 2009 Appointment terminated secretary ho seok [View PDF]

    Category: Officers. Type: 288b. Barcode: XWT5Z81Z. Transaction: MjAyNzc1NDM1N2FkaXF6a2N4.

  30. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOIUV7X9. Transaction: MjAyNzczOTUzNWFkaXF6a2N4.

  31. 13 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AE6ZOE. Transaction: MjAwNTI4MDY4OGFkaXF6a2N4.

  32. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDDXYHC. Transaction: MjAwMjU3NTU0N2FkaXF6a2N4.

  33. 9 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MjEyOWFkaXF6a2N4.

  34. 8 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3NDg4N2FkaXF6a2N4.

  35. 3 November 2006 Registered office changed on 03/11/06 from: acorns house 61 taunton road bridgwater somerset TA6 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ4NzU0MmFkaXF6a2N4.

  36. 14 August 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NTEwN2FkaXF6a2N4.

  37. 26 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NDQ1MWFkaXF6a2N4.

  38. 13 October 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI5OTI5MmFkaXF6a2N4.

  39. 1 September 2004 Ad 12/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM4MTI4MmFkaXF6a2N4.

  40. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0Nzk4MWFkaXF6a2N4.

  41. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2NDI5MGFkaXF6a2N4.

  42. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0ODg5OWFkaXF6a2N4.

  43. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4ODM2OWFkaXF6a2N4.

  44. 4 June 2004 Registered office changed on 04/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIxODkzNmFkaXF6a2N4.

  45. 7 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzgxOTc2NWFkaXF6a2N4.

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