ACORN (VALENTINE) LIMITED

Overview

Company Name	ACORN (VALENTINE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07787071
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACORN (VALENTINE) LIMITED?

Development of building projects (41100) / Construction

Where is ACORN (VALENTINE) LIMITED located?

Registered Office Address	29 York Street W1H 1EZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACORN (VALENTINE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for ACORN (VALENTINE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for ACORN (VALENTINE) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Micro company accounts made up to Sep 29, 2024	3 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Sep 29, 2023	3 pages	AA

Jun 28, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

May 08, 2024	Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 08, 2024	1 pages	AD01

Oct 12, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Oct 07, 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 07, 2022	1 pages	AD01

Oct 05, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a small company made up to Sep 30, 2021	7 pages	AA

Jun 22, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022	1 pages	AD01

Oct 13, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Appointment of Mrs Romy Elizabeth Summerskill as a director on Sep 20, 2021	2 pages	AP01

Sep 20, 2021	Termination of appointment of John Mirko Skok as a director on Sep 20, 2021	1 pages	TM01

Jun 28, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Feb 09, 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 09, 2021	1 pages	AD01

Nov 09, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Nov 05, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a small company made up to Sep 30, 2017	7 pages	AA

Nov 08, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Satisfaction of charge 077870710002 in full	1 pages	MR04

View All Filings

Who are the officers of ACORN (VALENTINE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKMORE, Mette Frederick Place N8 8AF London 1 England	Jun 07, 2017		Secretary	Frederick Place N8 8AF London 1 England					233906660001
MASSOS, Christina Anna Frederick Place N8 8AF London 1 England	Jun 07, 2017		Secretary	Frederick Place N8 8AF London 1 England					233906350001
OMIROU, Melanie Jayne Frederick Place N8 8AF London 1 England	Sep 26, 2011		Director	Frederick Place N8 8AF London 1 England	United Kingdom	British	1977-1	Director	187327150001
SUMMERSKILL, Romy Elizabeth Frederick Place N8 8AF London 1 England	Sep 20, 2021		Director	Frederick Place N8 8AF London 1 England	United Kingdom	British	1967-1	Director	119026740001
MEDZIA, Malgorzata Anna Edison Road N8 8AE London 24-25 England	Sep 02, 2013	May 19, 2014	Secretary	Edison Road N8 8AE London 24-25 England					183793100001
SKOK, John Mirko Frederick Place N8 8AF London 1 England	Sep 26, 2011	Sep 20, 2021	Director	Frederick Place N8 8AF London 1 England	England	British	1959-4	Property Developer	142610800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORN (VALENTINE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acorn Homes Holdings Limited

Apr 06, 2016

4 Borough High Street

SE1 9QR London

Bridge House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	4565911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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