Aceman Properties Limited

Company Registration Number: 03389501

Company registered in England and Wales

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Aceman Properties Limited is a Private Company Limited by Shares first registered on 20 June 1997.

Registered Address

272 REGENTS PARK ROAD
LONDON
N3 3HN

There are 312 companies currently registered at this postcode, including this one.

All companies at N3 3HN

Registration Data

Company Number

03389501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £65,191£0£105,356£0£0£0
Current Assets £73,647£217,577£6,838£6,291£18,705£43,815
of which Cash £73,647£217,577£6,838£6,291£7,892£27,835
Total Assets £138,838£217,577£112,194£6,291£18,705£43,815
Current Liabilities £55,609£130,137£79,644£68,809£53,109£24,880
Net Current Assets £18,038£87,440£-72,806£-62,518£-34,404£18,935
Total Net Worth £83,229£111,054£32,550£5,181£-3,350£-71,212

Previous Names

No previous names

Company Officers

  • KHALILI-ZADEH, Mahchehr

    Secretary

    Appointed on 1 May 2015

     

    38
    Park Side
    London
    NW2 6RJ
    England

  • KHALILI-ZADEH, Mahchehr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    3rd Floor
    38 Park Side
    London
    NW2 6RJ
    England

  • KHALILI-ZADEH, Manouchehr

    Director

    Appointed on 20 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    38 Parkside
    London
    NW2 6RJ

  • ABEDZADEH, Mahnaz

    Secretary

    Appointed on 5 September 2002

    Resigned on 5 January 2005

    175 Anson Road
    London
    4AS

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HAMIDI-MANESH, Laila

    Secretary

    Appointed on 20 June 1997

    Resigned on 5 September 2002

    28a Callcott Road
    London
    NW6 7EA

  • KHALILI ZADEH, Muhandeh

    Secretary

    Appointed on 1 January 2005

    Resigned on 1 May 2015

    Nationality: British

    38 Park Side
    London
    NW2 6RJ

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HAMIDI-MANESH, Hamid

    Director

    Appointed on 20 June 1997

    Resigned on 5 January 2005

    Nationality: Iranian

    Occupation: Director

    Month of birth: September 1950

    28a Callcott Road
    London
    NW6 7EA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QYRU. Transaction: MzE1MTgxODg3OGFkaXF6a2N4.

  2. 29 January 2016 Appointment of Mrs Mahchehr Khalili-Zadeh as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNL240. Transaction: MzE0MDgxNjE1N2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M9E0N0. Transaction: MzEzNzUyNzA2NmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS0NAJ. Transaction: MzEyOTAwOTY1MGFkaXF6a2N4.

  5. 14 August 2015 Appointment of Mahchehr Khalili-Zadeh as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4DS0N8B. Transaction: MzEyOTAwOTU5OGFkaXF6a2N4.

  6. 14 August 2015 Termination of appointment of Muhandeh Khalili Zadeh as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4DS0N5V. Transaction: MzEyOTAwOTU5N2FkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3M2JV0O. Transaction: MzExMjg2Nzg1OWFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE39F4. Transaction: MzEwMzE5NDI5N2FkaXF6a2N4.

  9. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330JM4W. Transaction: MzA5NTY4NTQ0M2FkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWMBK. Transaction: MzA4MDc1Mzc0M2FkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250G3RL. Transaction: MzA3NTMwMzE0OWFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8UDU8. Transaction: MzA2MjMxMDM2NGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRZ4X. Transaction: MzA1NTA2ODE0MGFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XP1XMXDG. Transaction: MzA0MzQ5NDYzM2FkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6AZASU8. Transaction: MzAzNDY3MTU4OGFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYDSKLOT. Transaction: MzAxOTUwMjk2MWFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHKAEIMI. Transaction: MzAxMjMxMjg2N2FkaXF6a2N4.

  18. 2 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ35GB7T. Transaction: MjAzNjMxMDk4M2FkaXF6a2N4.

  19. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A19EG97U. Transaction: MjAzMTIyNzIyOWFkaXF6a2N4.

  20. 30 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI9L10K. Transaction: MjAwODEyNTI5NmFkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN908ZBZ. Transaction: MjAwNDU5NDAwM2FkaXF6a2N4.

  22. 3 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyNDYwOGFkaXF6a2N4.

  23. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5NTIwN2FkaXF6a2N4.

  24. 4 September 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5Mjk2NmFkaXF6a2N4.

  25. 24 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2OTEzMmFkaXF6a2N4.

  26. 10 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2MDc3OGFkaXF6a2N4.

  27. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzMxNDg0N2FkaXF6a2N4.

  28. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc3ODQ0OGFkaXF6a2N4.

  29. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMxODQ5NmFkaXF6a2N4.

  30. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3NDEwNWFkaXF6a2N4.

  31. 11 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDIyNzQ2MWFkaXF6a2N4.

  32. 29 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNzI5OWFkaXF6a2N4.

  33. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzI5OTQxNGFkaXF6a2N4.

  34. 25 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTYzODExNmFkaXF6a2N4.

  35. 25 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjE5MDYzN2FkaXF6a2N4.

  36. 26 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTE1NDAyN2FkaXF6a2N4.

  37. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzExOTQxMWFkaXF6a2N4.

  38. 29 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMjkxNmFkaXF6a2N4.

  39. 15 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDExMTA5M2FkaXF6a2N4.

  40. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA3ODg0NmFkaXF6a2N4.

  41. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcwMTY5MGFkaXF6a2N4.

  42. 26 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1ODcyMGFkaXF6a2N4.

  43. 2 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODE1NDM4NmFkaXF6a2N4.

  44. 5 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MTQxMGFkaXF6a2N4.

  45. 19 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NTUwM2FkaXF6a2N4.

  46. 22 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzNjA5OGFkaXF6a2N4.

  47. 6 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNDA2MzA2NGFkaXF6a2N4.

  48. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDUxNzQxMGFkaXF6a2N4.

  49. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTI0Njg1OGFkaXF6a2N4.

  50. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDUxNTUyMGFkaXF6a2N4.

  51. 11 June 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzODk3NWFkaXF6a2N4.

  52. 4 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzODQ1MzMzMmFkaXF6a2N4.

  53. 9 February 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4ODU3NTAxMmFkaXF6a2N4.

  54. 6 February 1999 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMDE2MmFkaXF6a2N4.

  55. 8 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzA1OTQ5MGFkaXF6a2N4.

  56. 1 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA4NzA1OGFkaXF6a2N4.

  57. 1 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3NTA0OWFkaXF6a2N4.

  58. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUwNjQ4NGFkaXF6a2N4.

  59. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5NzUzMmFkaXF6a2N4.

  60. 1 August 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5ODgyMTQ2M2FkaXF6a2N4.

  61. 18 July 1997 Registered office changed on 18/07/97 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY3MDU5MmFkaXF6a2N4.

  62. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM1ODQ3NWFkaXF6a2N4.

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