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ACORN MANAGEMENT GROUP LIMITED (03900359)

ACORN MANAGEMENT GROUP LIMITED (03900359) is a dissolved UK company. incorporated on 29 December 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. ACORN MANAGEMENT GROUP LIMITED has been registered for 26 years. Current directors include SCHUHEN, Veit, WATKINS, Ian Anthony, Mr..

Company Number
03900359
Status
dissolved
Type
ltd
Incorporated
29 December 1999
Age
26 years
Address
5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SCHUHEN, Veit, WATKINS, Ian Anthony, Mr.
SIC Codes
68209, 70100

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Introduction
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ACORN MANAGEMENT GROUP LIMITED

ACORN MANAGEMENT GROUP LIMITED is an dissolved company incorporated on 29 December 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ACORN MANAGEMENT GROUP LIMITED was registered 26 years ago.(SIC: 68209, 70100)

Status

dissolved

Active since 26 years ago

Company No

03900359

LTD Company

Age

26 Years

Incorporated 29 December 1999

Size

N/A

Accounts

ARD: 26/11

Up to Date

Last Filed

Made up to 30 November 2020 (5 years ago)
Submitted on 13 April 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 November 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

I & T INVESTMENTS LIMITED
From: 29 December 1999To: 27 November 2001
Contact
Address

5th Floor Grove House 248a Marylebone Road London, NW1 6BB,

Previous Addresses

19 Bedford Place London WC1B 5JA
From: 29 December 1999To: 21 July 2022
Timeline

2 key events • 1999 - 2009

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Dec 09
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

SCHUHEN, Veit

Active
Bedford Place, LondonWC1B 5JA
Born August 1956
Director
Appointed 01 Oct 2009

WATKINS, Ian Anthony, Mr.

Active
Marylebone Road, LondonNW1 6BB
Born October 1946
Director
Appointed 29 Dec 1999

CELIZ, Adam Oliver

Resigned
Bedford Place, LondonWC1B 5JA
Secretary
Appointed 07 Apr 2008
Resigned 23 Mar 2021

KHUSH, Shaminder Singh

Resigned
10 Peerage Way, HornchurchRM11 3BE
Secretary
Appointed 01 Mar 2006
Resigned 04 Apr 2008

KIRUPANAN THAVEL, Sinnadura

Resigned
7 Beaumont Avenue, HarrowHA2 7AT
Secretary
Appointed 01 Aug 2001
Resigned 28 Feb 2006

PICKARD, Thelma Valerie

Resigned
81 Uphill Road, LondonNW7 4QD
Secretary
Appointed 29 Dec 1999
Resigned 01 Aug 2001

CHALFEN SECRETARIES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee secretary
Appointed 29 Dec 1999
Resigned 29 Dec 1999

PEPLOW, Russell Edward

Resigned
3 Ten Acres, LeatherheadKT22 9XQ
Born June 1976
Director
Appointed 25 Feb 2005
Resigned 05 May 2005

STANLEY, Paul Robert

Resigned
Hawkswood, EsholtBD17 7QP
Born September 1967
Director
Appointed 16 Mar 2006
Resigned 31 Jan 2009

CHALFEN NOMINEES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee director
Appointed 29 Dec 1999
Resigned 29 Dec 1999

Persons with significant control

1

Oaktree Property Holdings Limited

Active
Bedford Place, LondonWC1B 5JA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Gazette Dissolved Liquidation
14 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
14 September 2023
LIQ14LIQ14
Liquidation Disclaimer Notice
3 August 2022
NDISCNDISC
Liquidation Disclaimer Notice
3 August 2022
NDISCNDISC
Change Registered Office Address Company With Date Old Address New Address
21 July 2022
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
21 July 2022
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
21 July 2022
600600
Resolution
21 July 2022
RESOLUTIONSResolutions
Dissolved Compulsory Strike Off Suspended
18 June 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
7 June 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
14 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
13 April 2022
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
6 November 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
2 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
15 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
14 June 2021
AAAnnual Accounts
Gazette Notice Compulsory
8 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
8 April 2021
TM02Termination of Secretary
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Gazette Filings Brought Up To Date
4 March 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
3 March 2015
AAAnnual Accounts
Gazette Notice Compulsory
24 February 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
21 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Full
30 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Sail Address Company
5 February 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
31 December 2009
AP01Appointment of Director
Legacy
13 December 2009
MG02MG02
Legacy
13 December 2009
MG02MG02
Legacy
13 December 2009
MG02MG02
Legacy
13 December 2009
MG02MG02
Legacy
13 December 2009
MG02MG02
Legacy
13 December 2009
MG02MG02
Legacy
13 December 2009
MG02MG02
Accounts With Accounts Type Group
22 October 2009
AAAnnual Accounts
Accounts With Accounts Type Group
10 September 2009
AAAnnual Accounts
Legacy
16 July 2009
225Change of Accounting Reference Date
Legacy
14 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 December 2008
AAAnnual Accounts
Legacy
30 December 2008
363aAnnual Return
Legacy
30 December 2008
287Change of Registered Office
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
363aAnnual Return
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
1 December 2007
403b403b
Legacy
1 December 2007
403b403b
Legacy
1 December 2007
403b403b
Legacy
1 December 2007
403b403b
Legacy
1 December 2007
403b403b
Accounts With Accounts Type Group
11 September 2007
AAAnnual Accounts
Legacy
12 June 2007
287Change of Registered Office
Legacy
26 January 2007
363aAnnual Return
Legacy
7 July 2006
225Change of Accounting Reference Date
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
12 April 2006
122122
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Resolution
12 April 2006
RESOLUTIONSResolutions
Legacy
12 April 2006
123Notice of Increase in Nominal Capital
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 February 2006
AAAnnual Accounts
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
14 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 December 2004
AAAnnual Accounts
Legacy
6 August 2004
169169
Accounts With Accounts Type Group
30 July 2004
AAAnnual Accounts
Resolution
29 July 2004
RESOLUTIONSResolutions
Legacy
29 July 2004
169169
Legacy
29 July 2004
169169
Legacy
29 July 2004
169169
Legacy
29 July 2004
169169
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
17 May 2004
244244
Legacy
13 April 2004
169169
Legacy
6 April 2004
169169
Legacy
6 April 2004
169169
Legacy
6 April 2004
169169
Resolution
18 March 2004
RESOLUTIONSResolutions
Resolution
10 March 2004
RESOLUTIONSResolutions
Resolution
9 March 2004
RESOLUTIONSResolutions
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
21 November 2003
169169
Legacy
21 November 2003
169169
Legacy
21 November 2003
169169
Legacy
20 November 2003
169169
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
7 September 2003
RESOLUTIONSResolutions
Legacy
5 September 2003
169169
Legacy
5 September 2003
169169
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Legacy
24 May 2003
169169
Legacy
24 May 2003
169169
Legacy
24 May 2003
169169
Accounts With Accounts Type Group
22 May 2003
AAAnnual Accounts
Resolution
22 May 2003
RESOLUTIONSResolutions
Resolution
22 May 2003
RESOLUTIONSResolutions
Resolution
22 May 2003
RESOLUTIONSResolutions
Resolution
16 May 2003
RESOLUTIONSResolutions
Legacy
14 February 2003
169169
Legacy
14 February 2003
169169
Resolution
4 February 2003
RESOLUTIONSResolutions
Legacy
31 January 2003
363sAnnual Return (shuttle)
Legacy
17 January 2003
395Particulars of Mortgage or Charge
Legacy
7 December 2002
169169
Legacy
7 December 2002
169169
Legacy
7 December 2002
169169
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Legacy
9 October 2002
169169
Legacy
9 October 2002
169169
Resolution
26 September 2002
RESOLUTIONSResolutions
Resolution
14 August 2002
RESOLUTIONSResolutions
Legacy
14 August 2002
169169
Legacy
30 July 2002
169169
Legacy
25 July 2002
395Particulars of Mortgage or Charge
Legacy
30 May 2002
169169
Legacy
24 April 2002
169169
Legacy
24 April 2002
169169
Resolution
9 April 2002
RESOLUTIONSResolutions
Legacy
22 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
169169
Legacy
4 March 2002
169169
Resolution
22 February 2002
RESOLUTIONSResolutions
Resolution
22 February 2002
RESOLUTIONSResolutions
Legacy
22 February 2002
169169
Legacy
20 February 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288cChange of Particulars
Accounts With Accounts Type Small
20 February 2002
AAAnnual Accounts
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
9 January 2002
169169
Legacy
29 November 2001
169169
Certificate Change Of Name Company
27 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 2001
169169
Resolution
22 October 2001
RESOLUTIONSResolutions
Resolution
28 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 August 2001
AAAnnual Accounts
Legacy
20 August 2001
169169
Legacy
8 August 2001
288bResignation of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Resolution
26 July 2001
RESOLUTIONSResolutions
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
30 March 2001
400400
Legacy
30 March 2001
395Particulars of Mortgage or Charge
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
13 December 2000
225Change of Accounting Reference Date
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Incorporation Company
29 December 1999
NEWINCIncorporation