Acorn (Trinity Square) Limited

Company Registration Number: 08741447

Company registered in England and Wales

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Acorn (Trinity Square) Limited is a Private Company Limited by Shares first registered on 21 October 2013. Its current registered address is in London.

Registered Address

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

There are 923 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

08741447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2013

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £511,948£2£0
of which Cash £200£0£0
Total Assets £511,948£2£0
Current Liabilities £274,786£0£0
Net Current Assets £237,162£2£0
Total Net Worth £-68,838£2£0

Previous Names

  • ACORN (TRINITY) SQUARE LIMITED, active until 22 October 2013

Company Officers

  • BLACKMORE, Mette

    Secretary

    Appointed on 7 June 2017

     

    1
    Frederick Place
    London
    N8 8AF
    England

  • MASSOS, Christina Anna

    Secretary

    Appointed on 7 June 2017

     

    1
    Frederick Place
    London
    N8 8AF
    England

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    3rd Floor Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS
    England

  • GRANT, Lucian

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1979

    Bridge House 4
    Borough High Street
    London
    SE1 9QR
    Uk

  • O'SULLIVAN, Donagh

    Director

    Appointed on 3 September 2014

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1968

    Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3TS
    England

  • OMIROU, Melanie Jayne

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69JVLWZ. Transaction: MzE3OTUyNTEzM2FkaXF6a2N4.

  2. 20 June 2017 Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP03. Barcode: X68ZGIWB. Transaction: MzE3ODQyMDM2N2FkaXF6a2N4.

  3. 20 June 2017 Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP03. Barcode: X68ZGC61. Transaction: MzE3ODQyMDIxMmFkaXF6a2N4.

  4. 14 June 2017 Previous accounting period shortened from 31 October 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X68JMZ6I. Transaction: MzE3ODA3MzA0MmFkaXF6a2N4.

  5. 3 March 2017 Registration of charge 087414470001, created on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Mortgage. Type: MR01. Barcode: X61G890J. Transaction: MzE3MDMxMTg3OWFkaXF6a2N4.

  6. 3 March 2017 Registration of charge 087414470002, created on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Mortgage. Type: MR01. Barcode: X61G8A5T. Transaction: MzE3MDMxMjExOGFkaXF6a2N4.

  7. 22 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDCS0. Transaction: MzE2MjQzMjM0NGFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X5JATKIH. Transaction: MzE2MTQ2Nzk5MWFkaXF6a2N4.

  9. 8 November 2016 Director's details changed for Mrs Melanie Jayne Omirou on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X5JATJS1. Transaction: MzE2MTQ2Nzc4OGFkaXF6a2N4.

  10. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RQ2IQ. Transaction: MzE1MTQyNjQ1OGFkaXF6a2N4.

  11. 19 February 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: X513RQD5. Transaction: MzE0MjI1MDQ0NWFkaXF6a2N4.

  12. 19 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILRYH. Transaction: MzEzNTU2OTQ1MWFkaXF6a2N4.

  13. 19 November 2015 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: X4KILRY1. Transaction: MzEzNTU2OTM3N2FkaXF6a2N4.

  14. 19 November 2015 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: X4KILRY9. Transaction: MzEzNTU2OTM3OWFkaXF6a2N4.

  15. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO1FWR. Transaction: MzEyNjE2MzY4OGFkaXF6a2N4.

  16. 29 January 2015 Director's details changed for Mr Lucian Grant on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: A3ZIO536. Transaction: MzExNTk2MDc4MmFkaXF6a2N4.

  17. 3 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXBVGI. Transaction: MzExMjY5MDgwN2FkaXF6a2N4.

  18. 3 December 2014 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X3LXBVGB. Transaction: MzExMjY5MDU4OGFkaXF6a2N4.

  19. 3 December 2014 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X3LXBVG3. Transaction: MzExMjY5MDU4NGFkaXF6a2N4.

  20. 5 November 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom 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: X3K1IXKI. Transaction: MzExMDc2MDY2NmFkaXF6a2N4.

  21. 23 September 2014 Appointment of Mr Donagh O'sullivan as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3H0A6IP. Transaction: MzEwODA0MzAwN2FkaXF6a2N4.

  22. 22 August 2014 Appointment of Mr Stephen Stuart Solomon Conway as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: X3ES10VD. Transaction: MzEwNjEwODk0MGFkaXF6a2N4.

  23. 12 December 2013 Appointment of Mr Lucian Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N21WUA. Transaction: MzA5MDU2MzYwMGFkaXF6a2N4.

  24. 22 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JGCEU9. Transaction: MzA4NzM3NDYwMGFkaXF6a2N4.

  25. 21 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JGAHEZ. Transaction: MzA4NzI5MTU2MWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:56:51 +0000