Acornwood LLP

Company Registration Number: OC316119

Limited Liability Partnership for England and Wales

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Acornwood LLP is a Limited Liability Partnership first registered on 10 November 2005. Its current registered address is in London.

Registered Address

4 AZTEC ROW
BERNERS ROAD
LONDON
N1 0PW

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 0PW

Registration Data

Company Number

OC316119

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£50,339£4,730,459£4,723,155£678,728£537,977£334,009
of which Cash £0£0£0£0£50,147£46,869£50,322£14,210£24,259£31,778
Total Assets £0£0£0£0£50,339£4,730,459£4,723,155£678,728£537,977£334,009
Current Liabilities £0£0£0£0£39,757£42,584£67,146£20,783£27,406£16,108
Net Current Assets £0£0£0£0£10,582£4,687,875£4,656,009£657,945£510,571£317,901
Total Net Worth £0£0£0£0£11,561£4,688,964£4,656,009£657,945£510,571£317,901

Previous Names

  • ICEBREAKER 7 LLP, active until 23 June 2006

Company Officers

  • POLAR ASSOCIATES LIMITED

    Corporate Llp Designated Member

    Appointed on 10 November 2005

     

    4 Aztec Row
    Berners Road
    London
    N1 0PW
    England

  • RESOLUTE FINANCE LIMITED

    Corporate Llp Designated Member

    Appointed on 10 November 2005

     

    4 Aztec Row
    Berners Road
    London
    N1 0PW
    England

  • COZENS, Charles Edmund Gillery

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: March 1960

    Horley Manor
    Horley
    Nr Banbury
    Oxfordshire
    OX15 6BJ

  • GILLMAN, Rachel Mary

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: July 1965

    7 Newnhams Close
    Bickley
    Bromley

    BR1 2HW

  • HIGGINS, Peter John

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: February 1962

    Canterbury House
    Fir Lane
    Steeple Aston

    OX25 4SF

  • HOLTBY, Nicholas Allen

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: February 1967

    George Lodge Cottage
    George Road
    Kingston

    KT2 7NZ

  • JOHNSTON, Christopher David

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: January 1970

    11 Jameson Street
    London

    W8 7SH

  • RHYMAUN, Barbara Ruth

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: July 1949

    10 Woodland Way
    Petts Wood
    Orpington

    BR5 1ND

  • SMITH, Andrew Gerald

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: August 1963

    Tide Mark
    Swanwick Shore Road
    Lower Swanwick

    SO31 7EF

  • WHEELER, Belinda Christian

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: November 1968

    Tythrop Park
    Kingsey
    Aylesbury

    HP17 8LT

  • WHEELER, Nicholas Charles Tyrwhitt

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: January 1965

    Tythrop Park
    Kingsey
    Aylesbury

    HP17 8LT

  • WHITELEY, Andrew Michael, Dr

    Llp Member

    Appointed on 16 February 2006

    Resigned on 30 January 2015

    Month of birth: May 1969

    Meadow House
    Gullivers Close
    Horley

    OX15 6DY

  • WIELAND, Karlheinz

    Llp Member

    Appointed on 17 July 2010

    Resigned on 30 January 2015

    Month of birth: August 1932

    46
    Multring
    Weinheim
    D69469
    Deutschland

  • WIELAND, Mathias

    Llp Member

    Appointed on 16 February 2006

    Resigned on 17 July 2012

    Month of birth: November 1964

    18 Great Jubilee Wharf
    78-80 Wapping Wall
    London

    E1W 3TH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5Z6LKO9. Transaction: MzE2NzcyNDI5N2FkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5M7E1AP. Transaction: MzE2NTE5OTM4MmFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4XV13FN. Transaction: MzEzOTM3OTYyOWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4M9DY7S. Transaction: MzEzNzUyNjQ2NGFkaXF6a2N4.

  5. 14 September 2015 Member's details changed for Resolute Finance Limited on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: LLCH02. Barcode: L4F5L0I3. Transaction: MzEzMDc0NjI0OGFkaXF6a2N4.

  6. 14 September 2015 Member's details changed for Polar Associates Limited on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: LLCH02. Barcode: L4F5L0IB. Transaction: MzEzMDc0NjI1MGFkaXF6a2N4.

  7. 17 August 2015 Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: LLAD01. Barcode: L4D9YTYR. Transaction: MzEyODc4ODQ0NWFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Charles Edmund Gillery Cozens as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H2R. Transaction: MzExOTA0MzY1N2FkaXF6a2N4.

  9. 18 March 2015 Termination of appointment of Rachel Mary Gillman as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H1V. Transaction: MzExOTA0MzY1NmFkaXF6a2N4.

  10. 18 March 2015 Termination of appointment of Nicholas Allen Holtby as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H2B. Transaction: MzExOTA0MzY3MGFkaXF6a2N4.

  11. 18 March 2015 Termination of appointment of Peter John Higgins as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H2J. Transaction: MzExOTA0MzY2OWFkaXF6a2N4.

  12. 18 March 2015 Termination of appointment of Karlheinz Wieland as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H43. Transaction: MzExOTA0MzY3OWFkaXF6a2N4.

  13. 18 March 2015 Termination of appointment of Andrew Michael Whiteley as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H4B. Transaction: MzExOTA0MzY3OGFkaXF6a2N4.

  14. 18 March 2015 Termination of appointment of Belinda Christian Wheeler as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H1F. Transaction: MzExOTA0MzY3N2FkaXF6a2N4.

  15. 18 March 2015 Termination of appointment of Nicholas Charles Tyrwhitt Wheeler as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H1N. Transaction: MzExOTA0MzY3NmFkaXF6a2N4.

  16. 18 March 2015 Termination of appointment of Andrew Gerald Smith as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H37. Transaction: MzExOTA0MzY3NWFkaXF6a2N4.

  17. 18 March 2015 Termination of appointment of Barbara Ruth Rhymaun as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H3F. Transaction: MzExOTA0MzY3NGFkaXF6a2N4.

  18. 18 March 2015 Termination of appointment of Christopher David Johnston as a member on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: LLTM01. Barcode: A42L1H23. Transaction: MzExOTA0MzY3MWFkaXF6a2N4.

  19. 7 January 2015 Annual return made up to 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3YKRSJL. Transaction: MzExNDg5NDMxMGFkaXF6a2N4.

  20. 29 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3N04LCX. Transaction: MzExMzk4NDYwM2FkaXF6a2N4.

  21. 17 January 2014 Annual return made up to 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2ZP8X8B. Transaction: MzA5Mjc2ODQ4M2FkaXF6a2N4.

  22. 7 January 2014 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: LLAD01. Barcode: X2Z1V6NE. Transaction: MzA5MjE2MTQzN2FkaXF6a2N4.

  23. 3 January 2014 Accounts for a small company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NUPCHC. Transaction: MzA5MTg4NDE5NGFkaXF6a2N4.

  24. 3 January 2014 Miscellaneous [View PDF]

    Category: Miscellaneous. Type: LLPMISC. Barcode: R2NT3SK0. Transaction: MzA5MTg3NzI5NWFkaXF6a2N4.

  25. 11 January 2013 Accounts for a small company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1ZD5M7C. Transaction: MzA3MDk2MzE0OGFkaXF6a2N4.

  26. 12 December 2012 Annual return made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1NK3DWL. Transaction: MzA2OTIyMTE5NWFkaXF6a2N4.

  27. 24 October 2012 Termination of appointment of Mathias Wieland as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A1JX9FFN. Transaction: MzA2NjM5MDExMWFkaXF6a2N4.

  28. 10 August 2012 Termination of appointment of Mathias Wieland as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1F18RYH. Transaction: MzA2MjIyODA2M2FkaXF6a2N4.

  29. 29 May 2012 Appointment of Karlheinz Wieland as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L19NYQUA. Transaction: MzA1ODI5MjgxMmFkaXF6a2N4.

  30. 15 February 2012 Annual return made up to 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: LLAR01. Barcode: X12PP0KX. Transaction: MzA1MjUzMDkyM2FkaXF6a2N4.

  31. 9 January 2012 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0ZSSS6Q. Transaction: MzA1MDQwNTQ4MWFkaXF6a2N4.

  32. 18 November 2010 Annual return made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: LLAR01. Barcode: XZSCTP6O. Transaction: MzAyNzIxODIzNGFkaXF6a2N4.

  33. 13 September 2010 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LJM6ON9G. Transaction: MzAyMzE2MDEyNWFkaXF6a2N4.

  34. 9 April 2010 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: AN2B8IUU. Transaction: MzAxMzE2NzAwN2FkaXF6a2N4.

  35. 1 December 2009 Annual return made up to 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: LLAR01. Barcode: LWQK6FAM. Transaction: MzAwNDAxNDE1OWFkaXF6a2N4.

  36. 2 November 2009 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LY5QFEJQ. Transaction: MzAwMTkxNDA1OWFkaXF6a2N4.

  37. 11 February 2009 Annual return made up to 10/11/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: LA9JC78E. Transaction: MjAyNTU0NzY2NGFkaXF6a2N4.

  38. 10 February 2009 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: RYKCM71F. Transaction: MjAyNTQ1Nzk0M2FkaXF6a2N4.

  39. 1 February 2008 Annual return made up to 10/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NTE2NmFkaXF6a2N4.

  40. 1 February 2008 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY5OTkwMmFkaXF6a2N4.

  41. 1 February 2008 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcwMDA0OGFkaXF6a2N4.

  42. 13 December 2007 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTQ3MWFkaXF6a2N4.

  43. 6 December 2006 Annual return made up to 10/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0NjU2OWFkaXF6a2N4.

  44. 8 November 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY2MTIyM2FkaXF6a2N4.

  45. 17 October 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTczMzQ3OGFkaXF6a2N4.

  46. 23 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjM0MzI3OWFkaXF6a2N4.

  47. 27 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTExNzQwMWFkaXF6a2N4.

  48. 17 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3MDM3NmFkaXF6a2N4.

  49. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQxMjQ1M2FkaXF6a2N4.

  50. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5MTA1MGFkaXF6a2N4.

  51. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1NzU3MmFkaXF6a2N4.

  52. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1NjY0M2FkaXF6a2N4.

  53. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4Njc1OWFkaXF6a2N4.

  54. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NzgzN2FkaXF6a2N4.

  55. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MDU4NmFkaXF6a2N4.

  56. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2NDkzOGFkaXF6a2N4.

  57. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MTQxMWFkaXF6a2N4.

  58. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyOTUxNGFkaXF6a2N4.

  59. 21 December 2005 Accounting reference date extended from 30/11/06 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDMwNTcxN2FkaXF6a2N4.

  60. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ5NDA4NGFkaXF6a2N4.

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