AC LONDON PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

AC LONDON PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AC LONDON PROPERTIES LTD was incorporated 3 years ago on 15/03/2021 and has the registered number: 13267208. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AC LONDON PROPERTIES LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOLEME HOLDINGS LTD (until 15/06/2022)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE MARIA SOFOKLEOUS Aug 1986 British Director 2024-02-23 CURRENT
DAVID WILLIAM POLLOCK Oct 1959 British Director 2022-06-14 CURRENT
MR SABIN DAVOOD KOLOTH Jul 1993 Indian Director 2021-03-15 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspasion Holdings Ltd 2022-06-14 - 2022-06-14 Nicosia   Significant influence or control
Cityshire Ltd 2022-06-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Assaf Laznik 2022-06-14 10/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aspasion Properties 2021-03-15 - 2022-06-14 Road Town, Tortola   Ownership of shares 75 to 100 percent
Mr Assaf Laznik 2021-03-15 - 2021-03-15 10/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
219CR LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IDEAL HOUSEMATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STREETNIX LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CROSSROADS PARTNERS LIMITED EGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SILVERLEX LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HENRY TUDOR 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HENRY TUDOR 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
WG LONDON HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RUKEL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIUTA HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CNF LONDON PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARLEY INVESTMENT PROPERTIES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SAMMUT HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAYSPAR LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DUDDENHILL PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AZ PLANT HIRE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HHG DEVELOPMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AC LONDON PROPERTIES LTD 2024-07-06 31-03-2024 £258 equity
Dormant Company Accounts - AC LONDON PROPERTIES LTD 2023-07-12 31-03-2023 £100 equity
Dormant Company Accounts - AC LONDON PROPERTIES LTD 2022-09-13 31-03-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLAR SEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
STRONGMEAD FINANCE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STATURE PROPERTY UNLIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STOKEY BOX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
WINCHMORE PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINCHMORE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIOLA BEAUTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
URBAN 23 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WOODROWE HEALTHCARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GARAGU LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied