ACEMARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ACEMARK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACEMARK PROPERTIES LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

ACEMARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2023 24/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 1999-04-14 CURRENT
MR JONATHAN HAGER Jul 1966 British Director 1999-04-14 CURRENT
MR DAVID HAGER Nov 1941 British Director 1999-04-14 CURRENT
MR JONATHAN HAGER Jul 1966 British Secretary 1999-04-14 CURRENT
BUYVIEW LTD Corporate Nominee Director 1999-03-01 UNTIL 1999-04-14 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Hager 2017-02-01 - 2017-03-31 7/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHEYNE HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CLEARVALLEY PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELMER HOUSE (NO 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Acemark Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £448,783 Cash £9,193,168 equity
Micro-entity Accounts - ACEMARK PROPERTIES LIMITED 2021-03-05 26-03-2020 £12,165,785 equity
Acemark Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £480,517 Cash £11,333,286 equity
Micro-entity Accounts - ACEMARK PROPERTIES LIMITED 2018-12-29 26-03-2018 £11,998,507 equity
Micro-entity Accounts - ACEMARK PROPERTIES LIMITED 2018-02-13 27-03-2017 £11,363,753 equity
Abbreviated Company Accounts - ACEMARK PROPERTIES LIMITED 2016-11-01 28-03-2016 £3,485,642 Cash £11,088,857 equity
Abbreviated Company Accounts - ACEMARK PROPERTIES LIMITED 2015-07-14 28-03-2015 £713,667 Cash £3,726,102 equity
Abbreviated Company Accounts - ACEMARK PROPERTIES LIMITED 2014-11-25 28-03-2014 £890,825 Cash £3,491,384 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIL SUBCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GUNTON ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ENTERQUICK SERVICES LIMITED 1075 FINCHLEY ROAD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MANOR WAY INDUSTRIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEMFIELD PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DROVERS COURT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DRIFTWAY COURT 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DROVERS COURT 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONGCLOSE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LTP (NEW ASH LEASEHOLD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate