Acorn Braintree Limited

Company Registration Number: 08160405

Company registered in England and Wales

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Acorn Braintree Limited is a Private Company Limited by Shares first registered on 30 July 2012. Its current registered address is in London.

Registered Address

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

There are 812 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

08160405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £100£1£1
of which Cash £0£0£0
Total Assets £100£1£1
Current Liabilities £0£0£0
Net Current Assets £100£1£1
Total Net Worth £100£1£1

Previous Names

  • WATERGATE APARTMENTS LIMITED, active until 15 September 2014

Company Officers

  • OMIROU, Melanie Jayne

    Secretary

    Appointed on 21 October 2014

     

    1
    Frederick Place
    London
    N8 8AF
    England

  • GOLD, Wayne Ian

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    P.O. Box 235
    Radlett
    Hertfordshire
    WD7 0AQ
    England

  • OMIROU, Melanie Jayne

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

  • SKOK, John Mirko

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Director

    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

  • SKOK, John Mirko

    Director

    Appointed on 16 September 2014

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    24-25
    Edison Road
    Crouch End
    London
    N8 8AE
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DS15. Transaction: MzE1NzA2Mjk2NGFkaXF6a2N4.

  2. 2 September 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: X5EN7PQH. Transaction: MzE1NjUzMDQ5NWFkaXF6a2N4.

  3. 2 September 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: X5EN7PBU. Transaction: MzE1NjUzMDQwM2FkaXF6a2N4.

  4. 2 September 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: X5EN7OC9. Transaction: MzE1NjUzMDEzMWFkaXF6a2N4.

  5. 2 September 2016 Secretary's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X5EN7OL7. Transaction: MzE1NjUzMDE0N2FkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X5EN7OCI. Transaction: MzE1NjUzMDEzNGFkaXF6a2N4.

  7. 21 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: R5A5CN48. Transaction: MzE1MzM3NjY5MmFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2QSVN. Transaction: MzEzMDIyNzQ5NGFkaXF6a2N4.

  9. 2 September 2015 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X4F2QSX7. Transaction: MzEzMDIyNjg2NmFkaXF6a2N4.

  10. 2 September 2015 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X4F2QSZU. Transaction: MzEzMDIyNjg2MmFkaXF6a2N4.

  11. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZC4X. Transaction: MzEyNjE0MzY3M2FkaXF6a2N4.

  12. 20 November 2014 Appointment of Mr John Mirko Skok as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L1YNLM. Transaction: MzExMTcwMTI5NmFkaXF6a2N4.

  13. 20 November 2014 Statement of capital following an allotment of shares on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH01. Barcode: X3L1YHRD. Transaction: MzExMTY5OTU1MGFkaXF6a2N4.

  14. 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: X3K1IYPC. Transaction: MzExMDc2MDk0N2FkaXF6a2N4.

  15. 27 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X3JE1AQZ. Transaction: MzExMDE1NDk4MGFkaXF6a2N4.

  16. 27 October 2014 Appointment of Mrs Melanie Jayne Omirou as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP03. Barcode: X3JE1196. Transaction: MzExMDE1MjUyN2FkaXF6a2N4.

  17. 14 October 2014 Termination of appointment of John Mirko Skok as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGFJ5T. Transaction: MzEwOTQwOTUxOGFkaXF6a2N4.

  18. 14 October 2014 Appointment of Mr Wayne Ian Gold as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFJ2P. Transaction: MzEwOTQwOTQzNWFkaXF6a2N4.

  19. 24 September 2014 Appointment of Mr John Mirko Skok as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3H2W5M9. Transaction: MzEwODEzMzI4MWFkaXF6a2N4.

  20. 15 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHSFdZMjJhZGlxemtjeA.

  21. 12 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L8HC. Transaction: MzEwNTQ0NjA5M2FkaXF6a2N4.

  22. 17 June 2014 Termination of appointment of Malgorzata Medzia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A89YOJ. Transaction: MzEwMjAyMzIyOWFkaXF6a2N4.

  23. 17 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35ZFVWB. Transaction: MzA5ODQ0MDEyOGFkaXF6a2N4.

  24. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTE3MjM4M2FkaXF6a2N4.

  25. 19 December 2013 Previous accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2NKF0HF. Transaction: MzA5MTE3MjQwM2FkaXF6a2N4.

  26. 19 December 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2NKF09S. Transaction: MzA5MTE3MjM3NmFkaXF6a2N4.

  27. 19 December 2013 Appointment of Mrs Malgorzata Anna Medzia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKF02P. Transaction: MzA5MTE3MjMzNGFkaXF6a2N4.

  28. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODk3MjY2MWFkaXF6a2N4.

  29. 30 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E18MK2. Transaction: MzA2MTUzMjU1MGFkaXF6a2N4.

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