Acorn (Valentine) Limited

Company Registration Number: 07787071

Company registered in England and Wales

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Acorn (Valentine) Limited is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in London.

Registered Address

BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR

There are 841 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

07787071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £127,705£103£192,803£23,535
of which Cash £144£103£890£10
Total Assets £127,705£103£192,803£23,535
Current Liabilities £58,871£337,181£314,988£32,885
Net Current Assets £68,834£-337,078£-122,185£-9,350
Total Net Worth £68,835£-337,077£-122,184£-9,350

Previous Names

No previous names

Company Officers

  • OMIROU, Melanie Jayne

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

  • SKOK, John Mirko

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1959

    1
    Frederick Place
    London
    N8 8AF
    England

  • MEDZIA, Malgorzata Anna

    Secretary

    Appointed on 2 September 2013

    Resigned on 19 May 2014

    24-25
    Edison Road
    London
    N8 8AE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NDGI. Transaction: MzE1OTA4NjMxOWFkaXF6a2N4.

  2. 6 October 2016 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X5H1N8UZ. Transaction: MzE1OTA4NDc4MGFkaXF6a2N4.

  3. 16 August 2016 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X5DHEAWJ. Transaction: MzE1NTIzOTYyMmFkaXF6a2N4.

  4. 16 August 2016 Director's details changed for Mr John Mirko Skok on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X5DHEB7D. Transaction: MzE1NTIzOTY2OGFkaXF6a2N4.

  5. 16 August 2016 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X5DHEAEH. Transaction: MzE1NTIzOTQ2NWFkaXF6a2N4.

  6. 1 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VYYG. Transaction: MzE1MTk5NDkwOWFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXO2ZN. Transaction: MzEzNTAyOTg3NmFkaXF6a2N4.

  8. 12 November 2015 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXO31V. Transaction: MzEzNDk0OTI3OGFkaXF6a2N4.

  9. 11 November 2015 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X4JXO31N. Transaction: MzEzNDk0OTI4NWFkaXF6a2N4.

  10. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQI0H. Transaction: MzEyNjI2MDMxMGFkaXF6a2N4.

  11. 5 November 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IYAI. Transaction: MzExMDc2MDgwOWFkaXF6a2N4.

  12. 31 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOLIYB. Transaction: MzExMDQ5Mjg4NGFkaXF6a2N4.

  13. 30 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64C23. Transaction: MzEwMjg5OTA5NGFkaXF6a2N4.

  14. 16 June 2014 Termination of appointment of Malgorzata Medzia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5PXRM. Transaction: MzEwMTk3MTM2NWFkaXF6a2N4.

  15. 1 March 2014 Registration of charge 077870710002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32R7FHC. Transaction: MzA5NTY4NTg1MmFkaXF6a2N4.

  16. 22 February 2014 Registration of charge 077870710001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A329B5YY. Transaction: MzA5NTE0Nzc4OWFkaXF6a2N4.

  17. 19 December 2013 Appointment of Mrs Malgorzata Anna Medzia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKELRL. Transaction: MzA5MTE2OTQ3MmFkaXF6a2N4.

  18. 5 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5ZEZ. Transaction: MzA4ODE5NDQ2M2FkaXF6a2N4.

  19. 1 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjA2OTY0NWFkaXF6a2N4.

  20. 30 September 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I0K9KW. Transaction: MzA4NjA2MzU2N2FkaXF6a2N4.

  21. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2NjIyNGFkaXF6a2N4.

  22. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDU0NzQ4MmFkaXF6a2N4.

  23. 15 March 2013 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X247VA9D. Transaction: MzA3NDU0NzQ1N2FkaXF6a2N4.

  24. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA4ODA5OWFkaXF6a2N4.

  25. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUK65XVE. Transaction: MzA0NDQwNTg5NWFkaXF6a2N4.

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