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ACORN PROPERTY SERVICES (UK) LTD

ACORN PROPERTY SERVICES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACORN PROPERTY SERVICES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05198773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN PROPERTY SERVICES (UK) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is ACORN PROPERTY SERVICES (UK) LTD located?

    Registered Office Address
    17 Cadogan Street
    St Chelsea
    SW3 2PP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN PROPERTY SERVICES (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    THE UK JP GLOBAL WEALTH MANAGEMENT LTDOct 25, 2019Oct 25, 2019
    ACORN PROPERTY SERVICES (UK) LTDAug 05, 2004Aug 05, 2004

    What are the latest accounts for ACORN PROPERTY SERVICES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ACORN PROPERTY SERVICES (UK) LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for ACORN PROPERTY SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Termination of appointment of Xasro Gardi as a director on Jan 18, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Xasro Gardi as a director on Mar 15, 2022

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Appointment of Miss Zahra Alkhfagi as a secretary on Jan 02, 2021

    		2 pagesAP03

    Notification of Nemer Al-Oubeid as a person with significant control on Jan 02, 2021

    		2 pagesPSC01

    Appointment of Mr Nemer Al-Oubeid as a director on Jan 02, 2021

    		2 pagesAP01

    Cessation of Ahmad Khalid as a person with significant control on May 02, 2021

    		1 pagesPSC07

    Termination of appointment of Ahmad Khalid as a director on Jun 09, 2021

    		1 pagesTM01

    Termination of appointment of Xasro Gardi as a secretary on May 02, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Xasro Gardi as a secretary on Apr 08, 2021

    		2 pagesAP03

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2021

    		RES15

    Termination of appointment of Elham El Bourgi as a secretary on Jan 15, 2021

    		1 pagesTM02

    Termination of appointment of Doulaien Sousan as a director on Dec 12, 2020

    		1 pagesTM01

    Termination of appointment of Mustapha Pour Dara as a director on Oct 28, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Ahmad Khalid as a director on Oct 28, 2019

    		2 pagesAP01

    Termination of appointment of Bronislav Vesely as a director on Oct 28, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ACORN PROPERTY SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALKHFAGI, Zahra
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Secretary
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		291718240001
    AL-OUBEID, Nemer
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Director
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		EnglandSwedishCivil Engineer291714200001
    ABDO, Ahmad
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		Secretary
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		BritishContractor100462020001
    ABDO, Kwather
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		Secretary
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		BritishStudent108458550001
    ABDO, Mustafa Mohammed
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		Secretary
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		BritishBuilder162163170001
    EL BOURGI, Elham
    88 Brompton Road
    SW3 1ES London
    11
    England
    		Secretary
    88 Brompton Road
    SW3 1ES London
    11
    England
    		275542970001
    GARDI, Xasro
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Secretary
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		284605240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ABBOTSON, Jacob
    Norfolk Place
    W2 1QN London
    2
    England
    		Director
    Norfolk Place
    W2 1QN London
    2
    England
    		EnglandIsraeliBusiness Executive224423920001
    ABDALLA, Assad
    Fernhead Road
    W9 3EL London
    178
    		Director
    Fernhead Road
    W9 3EL London
    178
    		EnglandBritishDirector147677650001
    ABDO, Ahmad
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		Director
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		BritishDirector100462020001
    ABDO, Ahmad
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		Director
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		BritishBuilder100462020001
    ABDO, Mustafa Mohammed
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		Director
    78 Nathans Road
    HA0 3RX Wembley
    Middlesex
    		United KingdomBritishStudent162163170001
    GARDI, Xasro
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Director
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		EnglandSwedishCivil Engineer295715780001
    KHALID, Ahmad
    20 Porchester Place
    W2 2PD London
    Flat 10
    England
    		Director
    20 Porchester Place
    W2 2PD London
    Flat 10
    England
    		EnglandSwedishDirector277527160001
    POUR DARA, Mustapha
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Director
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		EnglandBritishDirector263427000001
    RAVAL, Sanjay
    Duke Street
    SW1Y 6BL London
    8
    England
    		Director
    Duke Street
    SW1Y 6BL London
    8
    England
    		United KingdomBritishCompany Director251764510001
    SOUSAN, Doulaien
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Director
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		EnglandBritishCommercial Director259703190001
    VESELY, Bronislav
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Director
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		EnglandSlovenianCompany Director269304650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN PROPERTY SERVICES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nemer Al-Oubeid
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Jan 02, 2021
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmad Khalid
    20 Porchester Place
    W2 2PD London
    Flat 10
    England
    		Jan 15, 2020
    20 Porchester Place
    W2 2PD London
    Flat 10
    England
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Bronislav Vesely
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Nov 12, 2019
    Cadogan Street
    St Chelsea
    SW3 2PP London
    17
    England
    		Yes
    Nationality: Slovenian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jacob Abbotson
    Norfolk Place
    W2 1QN London
    2
    England
    		Jan 01, 2017
    Norfolk Place
    W2 1QN London
    2
    England
    		Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Assad Abdalla
    Bonhill Street
    EC2A 4BX London
    14
    England
    		Aug 02, 2016
    Bonhill Street
    EC2A 4BX London
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0