Bromley
Kent
BR2 9HG
Secretary Name | Acorn Estate Management (Corporation) |
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Status | Current |
Appointed | 05 August 2008(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
Director Name | Mr Gavin Fownes Thomas |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 17 January 2014) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Kings Close Isington Road Alton Hampshire GU34 4PP |
Director Name | Mr Christopher Robert Hill |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 01 December 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Rockworth House Chinor Road Bledlow Ridge Buckinghamshire HP14 4AA |
Secretary Name | Mr Rajnikant Lakhamshi Shah |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Fishery Road, Bray Maidenhead Berkshire SL6 1UN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | burgessautistictrust.org.uk |
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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 |
2 at £1 | Glenmere LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
23 January 2024 | Micro company accounts made up to 30 June 2023 (1 page) |
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8 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
20 June 2023 | Micro company accounts made up to 30 June 2022 (1 page) |
7 November 2022 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 7 November 2022 (2 pages) |
7 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
2 February 2022 | Micro company accounts made up to 30 June 2021 (1 page) |
1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 June 2020 (1 page) |
16 April 2021 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 16 April 2021 (1 page) |
16 April 2021 | Secretary's details changed for Acorn Estate Management on 16 April 2021 (1 page) |
11 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
29 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
7 November 2019 | Termination of appointment of Christopher Robert Hill as a director on 1 December 2018 (1 page) |
21 October 2019 | Micro company accounts made up to 30 June 2019 (1 page) |
30 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 30 June 2018 (1 page) |
8 February 2018 | Micro company accounts made up to 30 June 2017 (1 page) |
10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
23 February 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
23 February 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
12 December 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
12 December 2015 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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4 December 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
4 December 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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17 January 2014 | Termination of appointment of Gavin Thomas as a director (1 page) |
17 January 2014 | Termination of appointment of Gavin Thomas as a director (1 page) |
13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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7 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
7 November 2013 | Total exemption full accounts made up to 30 June 2013 (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 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
8 February 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
8 February 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
9 February 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
9 February 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
25 November 2011 | Director's details changed for Mr Christopher Robert Hill on 24 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Acorn Estate Management on 24 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Christopher Robert Hill on 24 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Acorn Estate Management on 24 November 2011 (2 pages) |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
25 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 24 November 2011 (2 pages) |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (12 pages) |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (12 pages) |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (12 pages) |
18 November 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
18 November 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
30 November 2009 | Annual return made up to 1 November 2009 (15 pages) |
30 November 2009 | Annual return made up to 1 November 2009 (15 pages) |
30 November 2009 | Annual return made up to 1 November 2009 (15 pages) |
27 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
27 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
6 November 2008 | Return made up to 01/11/08; no change of members (5 pages) |
6 November 2008 | Return made up to 01/11/08; no change of members (5 pages) |
12 September 2008 | Secretary appointed acorn estate management (1 page) |
12 September 2008 | Secretary appointed acorn estate management (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from 1ST floor 19 masons hill bromley kent BR2 9HD (1 page) |
15 August 2008 | Appointment terminated secretary rajnikant shah (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from 1ST floor 19 masons hill bromley kent BR2 9HD (1 page) |
15 August 2008 | Appointment terminated secretary rajnikant shah (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 3RD floor 24 old bond street london W1S 4BH (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 3RD floor 24 old bond street london W1S 4BH (1 page) |
29 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
29 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
30 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
16 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
16 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
9 February 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
9 February 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
8 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
8 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2005 | Resolutions
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15 December 2005 | Resolutions
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7 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
7 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
20 April 2005 | Memorandum and Articles of Association (13 pages) |
20 April 2005 | Memorandum and Articles of Association (13 pages) |
18 April 2005 | New director appointed (3 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New secretary appointed;new director appointed (3 pages) |
18 April 2005 | New secretary appointed;new director appointed (3 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New director appointed (3 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ (1 page) |
11 April 2005 | Company name changed fentin property management limit ed\certificate issued on 11/04/05 (2 pages) |
11 April 2005 | Company name changed fentin property management limit ed\certificate issued on 11/04/05 (2 pages) |
1 November 2004 | Incorporation (18 pages) |
1 November 2004 | Incorporation (18 pages) |