Bromley
Kent
BR2 9HG
Director Name | Mrs Sarah Elizabeth Le Bouedec |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Ms Xiaoqing Yin |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2018(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Interpreter |
Country of Residence | England |
Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
Secretary Name | Acorn Estate Management (Corporation) |
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Status | Current |
Appointed | 08 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Amanda Heard-White |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 51 Kenwood Drive Beckenham Kent BR3 6QY |
Director Name | Mark Mullins |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Kenwood Drive Beckenham Kent BR3 6QY |
Secretary Name | Amanda Heard-White |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 51 Kenwood Drive Beckenham Kent BR3 6QY |
Director Name | Timothy Alan Kemp |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 7 months (resigned 21 October 2005) |
Role | Company Director |
Correspondence Address | Ashurst Place 4 Sherborne Grove Kemsing Kent TN15 6QU |
Director Name | Sindy Karen Trivett |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 2006) |
Role | Analyst |
Correspondence Address | Flat 8 Stanley Apartments Stanley Road Bromley Kent BR2 9JH |
Director Name | Hayley Oliver |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2014(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 September 2017) |
Role | Nanny |
Country of Residence | United Kingdom |
Correspondence Address | 49 Stanley Road Bromley Kent BR2 9JP |
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 | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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1 June 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
29 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
8 May 2018 | Director's details changed for Mrs Xiaoqing Yin on 8 May 2018 (2 pages) |
8 May 2018 | Appointment of Mrs Xiaoqing Yin as a director on 8 May 2018 (2 pages) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
28 September 2017 | Termination of appointment of Hayley Oliver as a director on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Hayley Oliver as a director on 28 September 2017 (1 page) |
19 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
19 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
30 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
30 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
1 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
1 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
9 December 2015 | Annual return made up to 3 December 2015 no member list (5 pages) |
9 December 2015 | Annual return made up to 3 December 2015 no member list (5 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
4 December 2014 | Annual return made up to 3 December 2014 no member list (5 pages) |
4 December 2014 | Annual return made up to 3 December 2014 no member list (5 pages) |
3 July 2014 | Appointment of Hayley Oliver as a director (3 pages) |
3 July 2014 | Appointment of Hayley Oliver as a director (3 pages) |
25 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
25 April 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
5 December 2013 | Annual return made up to 3 December 2013 no member list (4 pages) |
5 December 2013 | Annual return made up to 3 December 2013 no member list (4 pages) |
5 December 2013 | Annual return made up to 3 December 2013 no member list (4 pages) |
26 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
26 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 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 C/O Acorn Estate Management First Floor Offices 19 Masons Hill Bromley Kent BR2 9HD United Kingdom on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from C/O Acorn Estate Management First Floor Offices 19 Masons Hill Bromley Kent BR2 9HD United Kingdom on 12 July 2013 (1 page) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
7 December 2012 | Annual return made up to 3 December 2012 no member list (4 pages) |
7 December 2012 | Registered office address changed from Upper Floors 19 Masons Hill Bromley South Kent BR2 9HD on 7 December 2012 (1 page) |
7 December 2012 | Annual return made up to 3 December 2012 no member list (4 pages) |
7 December 2012 | Registered office address changed from Upper Floors 19 Masons Hill Bromley South Kent BR2 9HD on 7 December 2012 (1 page) |
7 December 2012 | Annual return made up to 3 December 2012 no member list (4 pages) |
7 December 2012 | Registered office address changed from Upper Floors 19 Masons Hill Bromley South Kent BR2 9HD on 7 December 2012 (1 page) |
16 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
16 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
13 December 2011 | Director's details changed for Sarah Elizabeth Le Bouedec on 13 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Sarah Elizabeth Le Bouedec on 13 December 2011 (2 pages) |
13 December 2011 | Secretary's details changed for Acorn Estate Management on 13 December 2011 (2 pages) |
13 December 2011 | Secretary's details changed for Acorn Estate Management on 13 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Jacquiline Arnold on 13 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 3 December 2011 no member list (4 pages) |
13 December 2011 | Annual return made up to 3 December 2011 no member list (4 pages) |
13 December 2011 | Annual return made up to 3 December 2011 no member list (4 pages) |
13 December 2011 | Director's details changed for Jacquiline Arnold on 13 December 2011 (2 pages) |
17 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
17 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
19 January 2011 | Annual return made up to 3 December 2010 (7 pages) |
19 January 2011 | Annual return made up to 3 December 2010 (7 pages) |
19 January 2011 | Annual return made up to 3 December 2010 (7 pages) |
11 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
11 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 (7 pages) |
9 December 2009 | Annual return made up to 3 December 2009 (7 pages) |
9 December 2009 | Annual return made up to 3 December 2009 (7 pages) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Annual return made up to 03/12/08 (4 pages) |
19 December 2008 | Annual return made up to 03/12/08 (4 pages) |
22 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
22 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
18 December 2007 | Annual return made up to 03/12/07 (4 pages) |
18 December 2007 | Annual return made up to 03/12/07 (4 pages) |
2 August 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 August 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Annual return made up to 03/12/06
|
16 January 2007 | Annual return made up to 03/12/06
|
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
9 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
9 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
15 February 2006 | Annual return made up to 03/12/05 (5 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Annual return made up to 03/12/05 (5 pages) |
15 February 2006 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
29 March 2005 | New secretary appointed (2 pages) |
29 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: 51 kenwood drive beckenham kent BR3 6QY (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: 51 kenwood drive beckenham kent BR3 6QY (1 page) |
7 January 2005 | Annual return made up to 03/12/04 (4 pages) |
7 January 2005 | Annual return made up to 03/12/04 (4 pages) |
3 December 2003 | Incorporation (21 pages) |
3 December 2003 | Incorporation (21 pages) |