About

Registered Number: 03771875
Date of Incorporation: 17/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 29 The Ridgeway, Southgate, London, N14 6NX

 

Little Acorn Ltd was established in 1999, it has a status of "Active". There are 5 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Seema Varma 29 August 2019 - 1
MEHTA, Seema 15 December 1999 20 October 2001 1
Secretary Name Appointed Resigned Total Appointments
MEHTA, Sanjay 20 July 2006 - 1
MEHTA, Ajay 15 December 1999 20 October 2001 1
PAPANICOLAOU, Gregoris 20 October 2001 20 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 12 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 02 June 2011
CH03 - Change of particulars for secretary 26 July 2010
CH03 - Change of particulars for secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AD01 - Change of registered office address 26 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 01 June 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 10 July 2008
395 - Particulars of a mortgage or charge 12 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 20 June 2007
395 - Particulars of a mortgage or charge 01 February 2007
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 03 July 2006
287 - Change in situation or address of Registered Office 12 June 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 07 August 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
AA - Annual Accounts 06 March 2002
395 - Particulars of a mortgage or charge 28 November 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 23 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 March 2001
395 - Particulars of a mortgage or charge 10 January 2001
363s - Annual Return 10 July 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2000
287 - Change in situation or address of Registered Office 08 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

Description Date Status Charge by
Deed of charge 26 September 2007 Outstanding

N/A

Mortgage 29 January 2007 Outstanding

N/A

Deed of charge 27 November 2001 Outstanding

N/A

Legal charge 07 March 2001 Outstanding

N/A

Legal mortgage 02 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.