Church Road
Chelsfield
Kent
BR6 7SN
Secretary Name | Acorn Estate Management (Corporation) |
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Status | Current |
Appointed | 19 October 2005(5 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months |
Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mark John Lett |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 189 Reigate Road Bromley Kent BR1 5JL |
Secretary Name | Mr Darren James Popely |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 49 Stephen Road Barnehurst Kent DA7 6EF |
Director Name | Justin Bernhard Lazarus |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 October 2000(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2002) |
Role | IT Engineer |
Correspondence Address | Flat 5 54 College Road Bromley Kent BR1 3PE |
Director Name | Darren Alan Small |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 June 2002) |
Role | Account Manager |
Correspondence Address | Flat 4 54 College Road Bromley Kent BR1 3PE |
Director Name | Danielle Harrington |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 February 2005) |
Role | Marketing |
Correspondence Address | Flat 5 College Court 54 College Road Bromley Kent BR1 3PE |
Secretary Name | Jennifer Bunting |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 October 2005) |
Role | Managing Agent |
Correspondence Address | Acorn House Manor Road Beckenham Kent BR3 5LE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Management Direct (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(1 year after company formation) |
Appointment Duration | 12 months (resigned 30 November 2001) |
Correspondence Address | Suite C 42 Station Road East Oxted Surrey RH8 0PG |
Registered Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
17 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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11 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
29 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
5 December 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
24 November 2015 | Annual return made up to 3 November 2015 no member list (3 pages) |
24 November 2015 | Annual return made up to 3 November 2015 no member list (3 pages) |
21 May 2015 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
21 May 2015 | Total exemption full accounts made up to 30 November 2014 (5 pages) |
6 November 2014 | Annual return made up to 3 November 2014 no member list (3 pages) |
6 November 2014 | Annual return made up to 3 November 2014 no member list (3 pages) |
6 November 2014 | Annual return made up to 3 November 2014 no member list (3 pages) |
25 April 2014 | Total exemption full accounts made up to 30 November 2013 (5 pages) |
25 April 2014 | Total exemption full accounts made up to 30 November 2013 (5 pages) |
19 November 2013 | Annual return made up to 3 November 2013 no member list (3 pages) |
19 November 2013 | Annual return made up to 3 November 2013 no member list (3 pages) |
19 November 2013 | Annual return made up to 3 November 2013 no member list (3 pages) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
8 April 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
8 April 2013 | Total exemption full accounts made up to 30 November 2012 (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 no member list (3 pages) |
5 November 2012 | Annual return made up to 3 November 2012 no member list (3 pages) |
5 November 2012 | Annual return made up to 3 November 2012 no member list (3 pages) |
18 July 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
18 July 2012 | Total exemption full accounts made up to 30 November 2011 (5 pages) |
14 November 2011 | Annual return made up to 3 November 2011 no member list (3 pages) |
14 November 2011 | Annual return made up to 3 November 2011 no member list (3 pages) |
14 November 2011 | Secretary's details changed for Acorn Estate Management on 14 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 3 November 2011 no member list (3 pages) |
14 November 2011 | Secretary's details changed for Acorn Estate Management on 14 November 2011 (2 pages) |
18 July 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
18 July 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
26 November 2010 | Annual return made up to 3 November 2010 (11 pages) |
26 November 2010 | Annual return made up to 3 November 2010 (11 pages) |
26 November 2010 | Annual return made up to 3 November 2010 (11 pages) |
22 June 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
22 June 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
14 November 2009 | Annual return made up to 3 November 2009 (13 pages) |
14 November 2009 | Annual return made up to 3 November 2009 (13 pages) |
14 November 2009 | Annual return made up to 3 November 2009 (13 pages) |
28 July 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
28 July 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
18 November 2008 | Annual return made up to 03/11/08 (7 pages) |
18 November 2008 | Annual return made up to 03/11/08 (7 pages) |
20 June 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
20 June 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
9 November 2007 | Annual return made up to 03/11/07 (3 pages) |
9 November 2007 | Annual return made up to 03/11/07 (3 pages) |
14 June 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
14 June 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
16 November 2006 | Annual return made up to 03/11/06 (3 pages) |
16 November 2006 | Annual return made up to 03/11/06 (3 pages) |
22 May 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
22 May 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
16 November 2005 | Annual return made up to 03/11/05 (3 pages) |
16 November 2005 | Annual return made up to 03/11/05 (3 pages) |
7 November 2005 | New secretary appointed (1 page) |
7 November 2005 | New secretary appointed (1 page) |
7 November 2005 | Secretary resigned (1 page) |
7 November 2005 | Secretary resigned (1 page) |
25 May 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
25 May 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | New director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
9 November 2004 | Annual return made up to 03/11/04 (3 pages) |
9 November 2004 | Annual return made up to 03/11/04 (3 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
15 September 2004 | Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page) |
23 December 2003 | Annual return made up to 03/11/03 (3 pages) |
23 December 2003 | Annual return made up to 03/11/03 (3 pages) |
18 August 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
18 August 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
28 October 2002 | Annual return made up to 03/11/02 (3 pages) |
28 October 2002 | Annual return made up to 03/11/02 (3 pages) |
10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
26 July 2002 | New director appointed (2 pages) |
26 July 2002 | New director appointed (2 pages) |
18 July 2002 | Director resigned (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: flat 4 54 college road bromley kent BR1 (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: flat 4 54 college road bromley kent BR1 (2 pages) |
18 July 2002 | Director resigned (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
18 July 2002 | New secretary appointed (2 pages) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Director resigned (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: management direct uk LTD orchards 88 ash tree way shirley croydon surrey CR0 7SX (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: management direct uk LTD orchards 88 ash tree way shirley croydon surrey CR0 7SX (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | Annual return made up to 03/11/01 (3 pages) |
29 November 2001 | Annual return made up to 03/11/01 (3 pages) |
20 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
20 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Annual return made up to 03/11/00
|
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | Annual return made up to 03/11/00
|
27 December 2000 | Registered office changed on 27/12/00 from: college court 54 college road bromley kent BR1 3PE (1 page) |
27 December 2000 | Registered office changed on 27/12/00 from: college court 54 college road bromley kent BR1 3PE (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
3 November 1999 | Incorporation (17 pages) |
3 November 1999 | Incorporation (17 pages) |