ACORN & GH (RF) LIMITED

ACORN & GH (RF) LIMITED

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

    Company NameACORN & GH (RF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10811708
    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 & GH (RF) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACORN & GH (RF) LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN & GH (RF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACORN & GH (RF) LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for ACORN & GH (RF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Registration of charge 108117080002, created on Nov 28, 2019

    26 pagesMR01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    3 pagesCS01

    Termination of appointment of Mette Blackmore as a secretary on Jun 11, 2018

    1 pagesTM02

    Change of details for Galliard Holdings Limited as a person with significant control on Dec 22, 2017

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Registration of charge 108117080001, created on Sep 17, 2018

    24 pagesMR01

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of ACORN & GH (RF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    Secretary
    Frederick Place
    N8 8AF London
    1
    England
    234022310001
    CONWAY, Gary Alexander
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    United KingdomBritish134623880015
    LOPES-DIAS, Eli Joseph
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    EnglandBritish293116150002
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    United KingdomBritish187327150001
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    Secretary
    Frederick Place
    N8 8AF London
    1
    England
    234022620001
    CONWAY, Stephen Stuart Solomon
    Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd Floor
    Essex
    United Kingdom
    Director
    Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd Floor
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001
    O'SULLIVAN, Donagh
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    EnglandIrish189234530001

    Who are the persons with significant control of ACORN & GH (RF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Limehouse Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    Feb 27, 2018
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11228582
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    Dec 22, 2017
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03368629
    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 holds, directly or indirectly, more than 50% but not 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.
    4 Borough High Street
    London
    Bridge House
    England
    Jun 09, 2017
    4 Borough High Street
    London
    Bridge House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number7453106
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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