ACORNWALK LIMITED

Hellopages » Greater London » Barnet » NW3 7UA

Company number 05034342
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 10 CARLTON CLOSE, LONDON, NW3 7UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 102 . The most likely internet sites of ACORNWALK LIMITED are www.acornwalk.co.uk, and www.acornwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Acornwalk Limited is a Private Limited Company. The company registration number is 05034342. Acornwalk Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Acornwalk Limited is 10 Carlton Close London Nw3 7ua. . SMITH, Geraldine is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MOCYIARIS, Costas has been resigned. Secretary MOUYIARIS, Costas has been resigned. Secretary SWEDE, David Stewart has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MOUYIARIS, Costas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, Geraldine
Appointed Date: 27 May 2004
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 May 2004
Appointed Date: 04 February 2004

Secretary
MOCYIARIS, Costas
Resigned: 03 October 2008
Appointed Date: 30 January 2007

Secretary
MOUYIARIS, Costas
Resigned: 11 January 2007
Appointed Date: 27 May 2004

Secretary
SWEDE, David Stewart
Resigned: 14 March 2007
Appointed Date: 25 January 2007

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 May 2004
Appointed Date: 04 February 2004

Director
MOUYIARIS, Costas
Resigned: 01 October 2006
Appointed Date: 27 May 2004
60 years old

Persons With Significant Control

Mrs Geraldine Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACORNWALK LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 102

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 102

...
... and 49 more events
17 Jun 2004
Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100
17 Jun 2004
Registered office changed on 17/06/04 from: 47-49 green lane northwood middlesex HA6 3AE
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
04 Feb 2004
Incorporation

ACORNWALK LIMITED Charges

31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 20 albany court trenmar gardens.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 48 maybury gardens london.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 133A deacon road london.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 31 birse crescent neasden.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: Flat a 30 minet avenue.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 92 kingfisher way london.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 346A neasden lane neasdon.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 88 ashford court ashford road willesden.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: Ground floor 263 kilburn lane.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: Flat 1 266 kilburn lane.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 15 fairlight avenue harlesden.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 1 oldfield road london.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: Ground floor 75 fortunegate road harlesden.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Comapny Limited,Trading as Bank of Cyprus UK
Description: Flat a 70 willesden lane london.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 25 and 25A cooper road willesden.
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited,Trading as Bank of Cyprus UK
Description: 103B oldfield road willesden.