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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMARE ESTATE(CHESHUNT)LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
LOCHACRE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HAYLINK LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GALLIARD (SOUTHWARK) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
LIFTZONE LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
HANDSPAN LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
ORACLE (INDESCON) LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
INLAND FINANCE LTD LONDON In... FULL 68100 - Buying and selling of own real estate
KELSWORTH LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
DORMANT COMPANY 06758784 LIMITED BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DALTON PROPERTIES LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
INLAND HOMES (ESSEX) LIMITED LONDON In... FULL 68100 - Buying and selling of own real estate
INLAND ZDP PLC BEACONSFIELD ENGLAND Active FULL 66300 - Fund management activities
CORNISH RESORTS LTD LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GHL (HACKNEY WICK) LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
FAIRCHILD PLACE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DORMANT COMPANY 08944533 LIMITED BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GHL (CARLOW) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPE HOUSE (BATH) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company