ACORNFORD LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0QR

Company number 04915054
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 43 INGLEWAY, LONDON, N12 0QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of ACORNFORD LIMITED are www.acornford.co.uk, and www.acornford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Acornford Limited is a Private Limited Company. The company registration number is 04915054. Acornford Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Acornford Limited is 43 Ingleway London N12 0qr. The company`s financial liabilities are £44.8k. It is £-7.72k against last year. The cash in hand is £1.47k. It is £1.03k against last year. . GOODWIN, Peter Aidan is a Secretary of the company. KRAMARZ, Margaret is a Director of the company. Secretary INSIDE TRACK SEMINARS LIMITED has been resigned. Secretary KRAMARZ, Anne Patricia has been resigned. Secretary KRAMARZ, Anne Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Director INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


acornford Key Finiance

LIABILITIES £44.8k
-15%
CASH £1.47k
+234%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWIN, Peter Aidan
Appointed Date: 07 February 2013
Director
KRAMARZ, Margaret
Appointed Date: 10 May 2005
68 years old

Resigned Directors

Secretary
INSIDE TRACK SEMINARS LIMITED
Resigned: 10 May 2005
Appointed Date: 19 October 2004
Secretary
KRAMARZ, Anne Patricia
Resigned: 07 February 2013
Appointed Date: 15 September 2006
Secretary
KRAMARZ, Anne Patricia
Resigned: 01 July 2005
Appointed Date: 10 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Secretary
SPW SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 01 July 2005
Director
INSIDE TRACK SEMINARS LIMITED
Resigned: 10 May 2005
Appointed Date: 19 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Ms Margaret Kramarz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACORNFORD LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 41 more events
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
29 Sep 2003
Incorporation

ACORNFORD LIMITED Charges

28 January 2008
Mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 47 lambert crescent nantwich cheshire, fixed charge all…
3 August 2005
Mortgage
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 118 kingsley village, 47 lombert crescent, nantwich…

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