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Company Information for

ACEMARK PROPERTIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03723643
Private Limited Company
Active

Company Overview

About Acemark Properties Ltd
ACEMARK PROPERTIES LIMITED was founded on 1999-03-01 and has its registered office in London. The organisation's status is listed as "Active". Acemark Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACEMARK PROPERTIES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in N15
 
Filing Information
Company Number 03723643
Company ID Number 03723643
Date formed 1999-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 24/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEMARK PROPERTIES LIMITED
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Company Officers of ACEMARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HAGER
 Company Secretary 1999-04-14
DAVID HAGER
 Director 1999-04-14
JONATHAN HAGER
 Director 1999-04-14
DAVID ALAN PEARLMAN
 Director 1999-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-01 1999-04-14
BUYVIEW LTD
 Nominated Director 1999-03-01 1999-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HAGER 81 FITZJOHNS AVENUE LIMITED Director 2016-01-06 CURRENT 2005-12-23 Active
JONATHAN HAGER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
JONATHAN HAGER PEAKHEIGHTS LIMITED Director 2013-06-20 CURRENT 1996-09-05 Active
JONATHAN HAGER MILTENFORM PROPERTIES LIMITED Director 2013-01-31 CURRENT 1998-05-13 Active
JONATHAN HAGER PERCY VILLAGE LIMITED Director 2012-08-01 CURRENT 2002-03-13 Active
JONATHAN HAGER SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
JONATHAN HAGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2005-11-17 CURRENT 1983-04-07 Active
JONATHAN HAGER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN HAGER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
JONATHAN HAGER PORTMOUNT PROPERTY LIMITED Director 2005-03-18 CURRENT 1993-06-23 Active
JONATHAN HAGER BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
JONATHAN HAGER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
DAVID ALAN PEARLMAN TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DAVID ALAN PEARLMAN SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DAVID ALAN PEARLMAN RIDLEY ROAD ESTATES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEVLUX (DORSET) LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
DAVID ALAN PEARLMAN LOCHCREST NO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID ALAN PEARLMAN STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID ALAN PEARLMAN ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
DAVID ALAN PEARLMAN SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
DAVID ALAN PEARLMAN FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
DAVID ALAN PEARLMAN UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
DAVID ALAN PEARLMAN ALPHA GAMMA LIMITED Director 2007-07-13 CURRENT 1973-10-02 Active
DAVID ALAN PEARLMAN ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2006-07-13 Active
DAVID ALAN PEARLMAN NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-13 CURRENT 1911-08-16 Active
DAVID ALAN PEARLMAN CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
DAVID ALAN PEARLMAN CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
DAVID ALAN PEARLMAN MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
DAVID ALAN PEARLMAN COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
DAVID ALAN PEARLMAN MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
DAVID ALAN PEARLMAN NORWICH ONE Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
DAVID ALAN PEARLMAN GOOD VIBES FITNESS LIMITED Director 2006-08-09 CURRENT 2005-07-07 Liquidation
DAVID ALAN PEARLMAN THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HATTON GARDEN PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID ALAN PEARLMAN ARENAWAY PROPERTIES LTD Director 2006-07-19 CURRENT 1999-03-29 Active
DAVID ALAN PEARLMAN MIDDLEBERRY Director 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
DAVID ALAN PEARLMAN STUBFIELD INVESTMENT CO. LIMITED Director 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
DAVID ALAN PEARLMAN CHERIFERN LIMITED Director 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
DAVID ALAN PEARLMAN GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
DAVID ALAN PEARLMAN BLUE LANTERN LIMITED Director 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
DAVID ALAN PEARLMAN COLSAN LIMITED Director 2005-11-28 CURRENT 1960-02-18 Active
DAVID ALAN PEARLMAN WITTON PROPERTIES LIMITED Director 2005-11-09 CURRENT 1997-10-24 Active
DAVID ALAN PEARLMAN WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-09 CURRENT 2004-09-28 Active
DAVID ALAN PEARLMAN FITZROY HOUSING LIMITED Director 2005-03-09 CURRENT 2004-04-19 Active
DAVID ALAN PEARLMAN AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
DAVID ALAN PEARLMAN PAISLEY SECURITIES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
DAVID ALAN PEARLMAN BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
DAVID ALAN PEARLMAN APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DAVID ALAN PEARLMAN MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID ALAN PEARLMAN IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
DAVID ALAN PEARLMAN NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
DAVID ALAN PEARLMAN FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
DAVID ALAN PEARLMAN FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
DAVID ALAN PEARLMAN WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
DAVID ALAN PEARLMAN TOTSBRIDGE LIMITED Director 2003-10-30 CURRENT 1996-10-15 Active
DAVID ALAN PEARLMAN TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
DAVID ALAN PEARLMAN TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
DAVID ALAN PEARLMAN STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
DAVID ALAN PEARLMAN CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
DAVID ALAN PEARLMAN HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
DAVID ALAN PEARLMAN BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
DAVID ALAN PEARLMAN FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
DAVID ALAN PEARLMAN FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
DAVID ALAN PEARLMAN ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
DAVID ALAN PEARLMAN NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
DAVID ALAN PEARLMAN DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
DAVID ALAN PEARLMAN STONEHAVEN LIMITED Director 2003-08-07 CURRENT 2003-01-17 Active
DAVID ALAN PEARLMAN MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
DAVID ALAN PEARLMAN CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
DAVID ALAN PEARLMAN BELGRAY LIMITED Director 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
DAVID ALAN PEARLMAN WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
DAVID ALAN PEARLMAN STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
DAVID ALAN PEARLMAN PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
DAVID ALAN PEARLMAN ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
DAVID ALAN PEARLMAN EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
DAVID ALAN PEARLMAN P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
DAVID ALAN PEARLMAN TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
DAVID ALAN PEARLMAN SHANPARK LIMITED Director 2000-08-10 CURRENT 2000-06-02 Active
DAVID ALAN PEARLMAN ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
DAVID ALAN PEARLMAN AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
DAVID ALAN PEARLMAN HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
DAVID ALAN PEARLMAN MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
DAVID ALAN PEARLMAN BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
DAVID ALAN PEARLMAN REEFMARK LIMITED Director 1999-10-14 CURRENT 1999-08-05 Active
DAVID ALAN PEARLMAN SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
DAVID ALAN PEARLMAN ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
DAVID ALAN PEARLMAN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALAN PEARLMAN ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
DAVID ALAN PEARLMAN FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
DAVID ALAN PEARLMAN PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
DAVID ALAN PEARLMAN MILTENFORM PROPERTIES LIMITED Director 1998-07-23 CURRENT 1998-05-13 Active
DAVID ALAN PEARLMAN WELDONBROOK LIMITED Director 1998-05-29 CURRENT 1998-05-12 Active
DAVID ALAN PEARLMAN WELDONVALE LIMITED Director 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
DAVID ALAN PEARLMAN VENDART LIMITED Director 1997-05-12 CURRENT 1997-04-28 Active
DAVID ALAN PEARLMAN PIXIELINK LIMITED Director 1997-01-27 CURRENT 1997-01-07 Active
DAVID ALAN PEARLMAN CLEARVALLEY PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
DAVID ALAN PEARLMAN LOCHCREST LIMITED Director 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
DAVID ALAN PEARLMAN HAMPSTEAD HOMES (LONDON) LIMITED Director 1992-04-09 CURRENT 1992-03-30 Liquidation
DAVID ALAN PEARLMAN JAYWOOD PROPERTIES LIMITED Director 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
DAVID ALAN PEARLMAN DEMIFIX LIMITED Director 1992-02-15 CURRENT 1988-04-21 Active
DAVID ALAN PEARLMAN STRUCTADENE LIMITED Director 1992-02-15 CURRENT 1978-11-02 Active
DAVID ALAN PEARLMAN WANDERSLORE LIMITED Director 1992-02-15 CURRENT 1979-08-17 Active
DAVID ALAN PEARLMAN PEARL & COUTTS LIMITED Director 1992-02-15 CURRENT 1965-04-28 Active
DAVID ALAN PEARLMAN KIRBY'S OF HACKNEY LIMITED Director 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
DAVID ALAN PEARLMAN SEARCHGRADE LIMITED Director 1992-02-15 CURRENT 1984-01-23 Active
DAVID ALAN PEARLMAN COSMICHOME LIMITED Director 1992-02-15 CURRENT 1983-08-02 Active
DAVID ALAN PEARLMAN SPRINTPOST LIMITED Director 1992-02-15 CURRENT 1984-09-17 Active
DAVID ALAN PEARLMAN CALMBERRY LIMITED Director 1992-02-15 CURRENT 1979-05-29 Active
DAVID ALAN PEARLMAN FURNHILL LIMITED Director 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
DAVID ALAN PEARLMAN MARCHBORDER LIMITED Director 1991-10-15 CURRENT 1986-02-24 Active
DAVID ALAN PEARLMAN THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 1991-09-19 CURRENT 1983-04-07 Active
DAVID ALAN PEARLMAN PORTGRAND LIMITED Director 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09Withdrawal of a person with significant control statement on 2024-09-09
2024-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLAN PEARLMAN
2024-09-05CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-15Director's details changed for Mr David Alan Pearlman on 2023-09-14
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM First Floor, 94 Stamford Hill London N16 6XS England
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM , First Floor, 94 Stamford Hill, London, N16 6XS, England
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA01Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-15Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-15AA01Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430014
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430012
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 206 High Road London N15 4NP
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-05-08REGISTERED OFFICE CHANGED ON 08/05/19 FROM , 206 High Road, London, N15 4NP
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/18
2018-12-24AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430011
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430010
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/17
2017-12-18AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430009
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430008
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037236430007
2017-09-13PSC08Notification of a person with significant control statement
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 106
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-01SH0101/02/17 STATEMENT OF CAPITAL GBP 106
2016-10-31AA28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 103
2016-04-07AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-13AA28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 103
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA01Previous accounting period shortened from 29/03/12 TO 28/03/12
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-29AR0125/02/12 FULL LIST
2011-11-25AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-25AR0125/02/11 FULL LIST
2010-12-30AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-26AR0126/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAGER / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAGER / 01/01/2010
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-04-11363sRETURN MADE UP TO 01/03/08; CHANGE OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-24363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-06363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-03288bDIRECTOR RESIGNED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-0388(2)RAD 14/04/99--------- £ SI 100@1=100 £ IC 2/102
1999-06-03Registered office changed on 03/06/99 FROM:\1ST floor offices 8-10 stamford, hill,, london, N16 6XZ
1999-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACEMARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACEMARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding BANK LEUMI (UK) PLC
2017-11-17 Outstanding BANK LEUMI (UK) PLC
2017-11-17 Outstanding BANK LEUMI (UK) PLC
MORTGAGE 2004-09-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-09-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-12-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-06-29 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1999-06-24 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-28
Annual Accounts
2015-03-28
Annual Accounts
2016-03-28
Annual Accounts
2017-03-27
Annual Accounts
2018-03-26
Annual Accounts
2019-03-31
Annual Accounts
2020-03-26
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEMARK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ACEMARK PROPERTIES LIMITED registering or being granted any patents
Domain Names

ACEMARK PROPERTIES LIMITED owns 1 domain names.

clarkehillyer.co.uk  

Trademarks
We have not found any records of ACEMARK PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KRIMAS LTD 2011-10-05 Outstanding

We have found 1 mortgage charges which are owed to ACEMARK PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for ACEMARK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACEMARK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACEMARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEMARK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEMARK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU