ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH
There are 99 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
15 July 2015
Returns Next Due
12 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £14 | £14 | £14 | £14 | £14 | £14 | £14 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £14 | £14 | £14 | £14 | £14 | £14 | £14 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £14 | £14 | £14 | £14 | £14 | £14 | £14 |
Total Net Worth | £14 | £14 | £14 | £14 | £14 | £14 | £14 |
No previous names
Corporate Secretary
Appointed on 1 November 2005
One
Sherman Road
Bromley
Kent
BR1 3JH
England
Director
Appointed on 27 March 2014
Nationality: French
Occupation: Consultant In Actuary
Month of birth: May 1977
Acorn Estate Management One
Sherman Road
Bromley
Kent
BR1 3JH
United Kingdom
Director
Appointed on 25 October 2017
Nationality: British
Occupation: N/A
Month of birth: October 1989
6
Pagoda Grove
London
SE27 9BA
England
Director
Appointed on 2 March 2009
Nationality: British
Occupation: Legal Adviser
Month of birth: September 1966
7
Pagoda Grove
London
SE27 9BA
Director
Appointed on 14 December 2006
Nationality: British
Occupation: Doctor
Month of birth: January 1966
8 Pagoda Grove
Elmcourt Road
London
SE27 9BA
Director
Appointed on 12 December 2006
Nationality: British
Occupation: Civil Servant
Month of birth: November 1975
Flat 2 Pagoda Grove
Elmcourt Road
London
SE27 9BA
Secretary
Appointed on 15 July 2004
Resigned on 1 November 2005
57 West End Lane
Pinner
Middlesex
HA5 1AH
Director
Appointed on 12 December 2006
Resigned on 12 May 2008
Nationality: British
Occupation: Solicitor
Month of birth: June 1979
Flat 5 Pagoda Grove
Elmcourt Road
London
SE27 9BA
Director
Appointed on 5 March 2007
Resigned on 24 September 2008
Nationality: British
Occupation: Solicitor
Month of birth: May 1978
12 Pagoda Grove
Elm Court Road
London
SE27 9BA
Director
Appointed on 20 December 2006
Resigned on 8 April 2011
Nationality: Usa & British
Occupation: Investment Management
Month of birth: May 1973
13 Pagoda Grove
Elmcourt Road
London
SE27 9BA
Director
Appointed on 11 December 2006
Resigned on 14 June 2013
Nationality: British
Occupation: Solicitor
Month of birth: August 1972
14 Pagoda Grove
London
SE27 9BA
Director
Appointed on 15 July 2004
Resigned on 20 December 2006
Nationality: British
Occupation: Solicitor
Month of birth: August 1966
7d Highfield Road
Northwood
Middlesex
HA6 1EU
Director
Appointed on 2 March 2009
Resigned on 15 August 2011
Nationality: British
Occupation: Doctor Gp
Month of birth: January 1974
11
Pagoda Grove
West Norwood
London
SE27 9BA
This information was most recently updated 04/12/2018.
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Action Date: 15 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AGH1ZC. Transaction: MzIxMDAzMjAwM2FkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X795E9FT. Transaction: MzIwODY3NDc0MmFkaXF6a2N4.
Action Date: 25 October 2017. Category: Officers. Type: AP01. Barcode: X6HRYGDK. Transaction: MzE4ODY2NjM0OGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B2Y0BV. Transaction: MzE4MTAyOTc1MmFkaXF6a2N4.
Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWDTKA. Transaction: MzE4MDgxNTg0NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0QWO. Transaction: MzE1Nzc2MjM4NWFkaXF6a2N4.
Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VPAA. Transaction: MzE1MzY4MjY1MGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBU56. Transaction: MzEzMDU5MzI4MGFkaXF6a2N4.
Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVMWY. Transaction: MzEyODAwMDkxNGFkaXF6a2N4.
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Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7SSQ. Transaction: MzA4MTYxNzgxOGFkaXF6a2N4.
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Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFFA9. Transaction: MzA4MTQyOTkyMmFkaXF6a2N4.
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Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABNI2. Transaction: MzA2MjQ3NDU4OWFkaXF6a2N4.
Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIH6Z. Transaction: MzA2MjA2MDU4OWFkaXF6a2N4.
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Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGGMKWLG. Transaction: MzA0MTk2NjE1NmFkaXF6a2N4.
Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMHWLD. Transaction: MzA0MTk2NjAyNGFkaXF6a2N4.
Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMJWLF. Transaction: MzA0MTk2NjAyOWFkaXF6a2N4.
Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMIWLE. Transaction: MzA0MTk2NjAyOGFkaXF6a2N4.
Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMGWLC. Transaction: MzA0MTk2NjAyM2FkaXF6a2N4.
Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMFWLB. Transaction: MzA0MTk2NjAyMWFkaXF6a2N4.
Action Date: 11 August 2011. Category: Officers. Type: CH04. Barcode: XGGMEWLA. Transaction: MzA0MTk2NjAyMGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN2TVWEX. Transaction: MzA0MTg0OTAzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AN5IVTBJ. Transaction: MzAzNTc2NjQzMGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8J5YNH8. Transaction: MzAyMzY3NjUyNWFkaXF6a2N4.
Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AX6U3M3Z. Transaction: MzAyMDc1NDY1OGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5L2BCY2. Transaction: MjA0MDY3ODczOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: P8MH2CBP. Transaction: MjAzOTAwMzE1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AHT1A89C. Transaction: MjAyODcwOTI1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AFET383A. Transaction: MjAyODM0NTc4NmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Barcode: A4W901P9. Transaction: MjAwOTc3Mzg0MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG42B13B. Transaction: MjAwODQzODExNWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE4MzU4MjY2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MzU4MTI1MWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE3NTk4MDQ3MmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE2NTI3MDgxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NjE2OTM2M2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA3OTE4NzY0OWFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNTg3MzIyN2FkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDE0NTcyNjQ5MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ5NzY5MmFkaXF6a2N4.