ACORN (TRINITY SQUARE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACORN (TRINITY SQUARE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACORN (TRINITY SQUARE) LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741447. The accounts status is SMALL and accounts are next due on 30/06/2024.
ACORN (TRINITY SQUARE) LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741447. The accounts status is SMALL and accounts are next due on 30/06/2024.
ACORN (TRINITY SQUARE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 THE BROADWAY
LONDON
N8 8DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACORN (TRINITY) SQUARE LIMITED (until 22/10/2013)
ACORN (TRINITY) SQUARE LIMITED (until 22/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2013-10-21 | CURRENT |
MRS METTE BLACKMORE | Secretary | 2017-06-07 | CURRENT | ||
MRS CHRISTINA ANNA MASSOS | Secretary | 2017-06-07 | CURRENT | ||
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2014-09-03 UNTIL 2022-07-27 | RESIGNED |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2013-10-24 UNTIL 2022-07-27 | RESIGNED |
MR LUCIAN GRANT | Apr 1979 | British | Director | 2013-10-24 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliard Homes Limited | 2022-07-27 - 2022-07-27 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Rst Harper Road Limited | 2022-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rst Harper Road Limited | 2018-06-29 - 2022-03-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Galliard Homes Limited | 2016-04-06 - 2022-07-27 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Rst London Limited | 2016-04-06 - 2018-06-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACORN_(TRINITY_SQUARE)_LI - Accounts | 2023-06-29 | 30-09-2022 | £1,980 Cash £-3,357,391 equity |
ACORN_(TRINITY_SQUARE)_LI - Accounts | 2022-06-30 | 30-09-2021 | £17,158 Cash £-3,575,092 equity |
ACORN_(TRINITY_SQUARE)_LI - Accounts | 2021-06-25 | 30-09-2020 | £200,500 Cash £-3,533,371 equity |
ACORN_(TRINITY_SQUARE)_LI - Accounts | 2020-09-23 | 30-09-2019 | £1,859 Cash £-2,529,370 equity |
Dormant Company Accounts - ACORN (TRINITY SQUARE) LIMITED | 2016-06-24 | 31-10-2015 | £2 equity |
Dormant Company Accounts - ACORN (TRINITY SQUARE) LIMITED | 2015-07-01 | 31-10-2014 | £2 equity |