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ACORN MANOR LIMITED (04554836)

ACORN MANOR LIMITED (04554836) is an active UK company. incorporated on 7 October 2002. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ACORN MANOR LIMITED has been registered for 23 years. Current directors include JHALLY, Jo, SINGER, Darren David, SINGH, Simrita.

Company Number
04554836
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 October 2002
Age
23 years
Address
Quadrant House Floor 6, London, E1W 1YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JHALLY, Jo, SINGER, Darren David, SINGH, Simrita
SIC Codes
82990

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ACORN MANOR LIMITED

ACORN MANOR LIMITED is an active company incorporated on 7 October 2002 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACORN MANOR LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04554836

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 7 October 2002

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,

Previous Addresses

, C/O Landau Baker Limited, Mountcliff House, 154 Brent Street, London, NW4 2DR
From: 7 October 2002To: 15 July 2015
Timeline

12 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Dec 15
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Jun 23
Director Left
Jun 23
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

JHALLY, Jo

Active
Floor 6, LondonE1W 1YW
Born November 1949
Director
Appointed 12 Jan 2013

SINGER, Darren David

Active
Oakington Manor Drive, WembleyHA9 6NF
Born February 1969
Director
Appointed 22 May 2023

SINGH, Simrita

Active
Oakington Manor Drive, WembleyHA9 6NF
Born March 1960
Director
Appointed 15 Sept 2020

BEHRMAN, Lynn Susan

Resigned
51 Ducros Drive, StanmoreHA7 4TL
Secretary
Appointed 07 Oct 2002
Resigned 25 Jun 2014

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 07 Oct 2002
Resigned 07 Oct 2002

DESHMUKH, Ivan Lisher

Resigned
Floor 6, LondonE1W 1YW
Born May 1942
Director
Appointed 07 Oct 2002
Resigned 22 May 2023

JHALLY, Jo

Resigned
The Fairway, WembleyHA0 3TL
Born November 1949
Director
Appointed 12 Jan 2013
Resigned 12 Jan 2013

JO, Jhally

Resigned
The Fairway, WembleyHA0 3TL
Born November 1949
Director
Appointed 12 Jan 2013
Resigned 12 Jan 2013

LIBSON OBE, Sylvia

Resigned
Floor 6, LondonE1W 1YW
Born September 1944
Director
Appointed 07 Oct 2002
Resigned 15 Sept 2020

MEHTA, Kirtiben

Resigned
72 Saint Michaels Avenue, WembleyHA9 6SA
Born July 1966
Director
Appointed 07 Oct 2002
Resigned 12 Jan 2013

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 07 Oct 2002
Resigned 07 Oct 2002

QA REGISTRARS LIMITED

Resigned
The Studio, Elstree BorehamwwodWD6 3EW
Corporate nominee director
Appointed 07 Oct 2002
Resigned 07 Oct 2002

Persons with significant control

1

Oakington Manor Drive, WembleyHA9 6NF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Replacement Filing Of Confirmation Statement With Made Up Date
7 January 2026
RP01CS01RP01CS01
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 May 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Resolution
30 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2015
AR01AR01
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 December 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 July 2015
AD01Change of Registered Office Address
Auditors Resignation Company
30 April 2015
AUDAUD
Change Person Director Company
29 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 October 2014
AR01AR01
Change Person Director Company With Change Date
22 October 2014
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
5 September 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 October 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 October 2012
AR01AR01
Accounts With Accounts Type Small
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 October 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 November 2010
AR01AR01
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Full
24 June 2008
AAAnnual Accounts
Legacy
28 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 2007
AAAnnual Accounts
Legacy
23 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Legacy
5 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2005
AAAnnual Accounts
Legacy
11 March 2005
287Change of Registered Office
Legacy
10 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2004
AAAnnual Accounts
Legacy
10 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 2003
AAAnnual Accounts
Legacy
27 July 2003
225Change of Accounting Reference Date
Legacy
5 November 2002
288aAppointment of Director or Secretary
Legacy
5 November 2002
288aAppointment of Director or Secretary
Legacy
5 November 2002
288aAppointment of Director or Secretary
Legacy
5 November 2002
288aAppointment of Director or Secretary
Legacy
27 October 2002
287Change of Registered Office
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
287Change of Registered Office
Incorporation Company
7 October 2002
NEWINCIncorporation