ACEMARK PROPERTIES LIMITED

03723643
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU

Documents

Documents
Date Category Description Pages
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 6 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 officers Change of particulars for director (Mr David Alan Pearlman) 2 Buy now
21 Mar 2023 accounts Annual Accounts 5 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 10 Buy now
15 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 mortgage Registration of a charge 36 Buy now
15 Jan 2020 mortgage Registration of a charge 52 Buy now
15 Jan 2020 mortgage Registration of a charge 40 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
08 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
24 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 mortgage Registration of a charge 39 Buy now
28 Mar 2018 mortgage Registration of a charge 33 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2017 mortgage Registration of a charge 39 Buy now
20 Nov 2017 mortgage Registration of a charge 52 Buy now
20 Nov 2017 mortgage Registration of a charge 39 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
22 Oct 2015 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jul 2015 accounts Annual Accounts 3 Buy now
02 Mar 2015 annual-return Annual Return 7 Buy now
24 Nov 2014 accounts Annual Accounts 3 Buy now
28 Feb 2014 annual-return Annual Return 7 Buy now
26 Nov 2013 accounts Annual Accounts 6 Buy now
08 May 2013 accounts Annual Accounts 15 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
22 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2012 accounts Annual Accounts 16 Buy now
29 Feb 2012 annual-return Annual Return 7 Buy now
25 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2011 accounts Annual Accounts 7 Buy now
25 Feb 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2010 accounts Annual Accounts 14 Buy now
26 Feb 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 officers Change of particulars for director (Jonathan Hager) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr David Hager) 2 Buy now
25 Mar 2009 accounts Annual Accounts 8 Buy now
26 Feb 2009 annual-return Return made up to 26/02/09; full list of members 5 Buy now
11 Apr 2008 annual-return Return made up to 01/03/08; change of members 7 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
24 Mar 2007 annual-return Return made up to 01/03/07; full list of members 8 Buy now
09 Oct 2006 accounts Annual Accounts 5 Buy now
08 Mar 2006 annual-return Return made up to 01/03/06; full list of members 8 Buy now
24 Oct 2005 accounts Annual Accounts 6 Buy now
01 Mar 2005 annual-return Return made up to 01/03/05; full list of members 8 Buy now
24 Dec 2004 accounts Annual Accounts 6 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 5 Buy now
15 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
09 Mar 2004 annual-return Return made up to 01/03/04; full list of members 8 Buy now
29 Jan 2004 accounts Annual Accounts 6 Buy now
16 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
08 Mar 2003 annual-return Return made up to 01/03/03; full list of members 8 Buy now
11 Oct 2002 accounts Annual Accounts 6 Buy now
09 Mar 2002 annual-return Return made up to 01/03/02; full list of members 8 Buy now
22 Jan 2002 accounts Annual Accounts 5 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 5 Buy now
06 Mar 2001 annual-return Return made up to 01/03/01; full list of members 8 Buy now
16 Nov 2000 accounts Annual Accounts 4 Buy now
28 Feb 2000 annual-return Return made up to 01/03/00; full list of members 7 Buy now
29 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 1999 officers Director resigned 1 Buy now
03 Jun 1999 officers Secretary resigned 1 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers New secretary appointed 2 Buy now
03 Jun 1999 address Registered office changed on 03/06/99 FROM: 1ST floor offices 8-10 stamford, hill,, london, N16 6XZ 1 Buy now
03 Jun 1999 capital Ad 14/04/99--------- £ si 100@1=100 £ ic 2/102 2 Buy now
01 Mar 1999 incorporation Incorporation Company 12 Buy now