Acemark Properties Limited

Company Registration Number: 03723643

Company registered in England and Wales

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Acemark Properties Limited is a Private Company Limited by Shares first registered on 1 March 1999.

Registered Address

206 HIGH ROAD
LONDON
N15 4NP

There are 172 companies currently registered at this postcode, including this one.

All companies at N15 4NP

Registration Data

Company Number

03723643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

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

28 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 March 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £7,649,442£3,087,735£3,058,974£3,037,165£2,996,202£2,962,083
Current Assets £3,768,464£1,011,723£904,887£555,993£362,036£251,785
of which Cash £3,485,642£713,667£890,825£523,964£308,089£169,964
Total Assets £11,417,906£4,099,458£3,963,861£3,593,158£3,358,238£3,213,868
Current Liabilities £329,049£373,356£472,477£485,417£393,136£350,882
Net Current Assets £3,439,415£638,367£432,410£70,576£-31,100£-99,097
Total Net Worth £11,088,857£3,726,102£3,491,384£3,107,741£2,965,102£2,862,986

Previous Names

No previous names

Company Officers

  • HAGER, Jonathan

    Secretary

    Appointed on 14 April 1999

     

    Nationality: British

    28 Ambrose Avenue
    London
    NW11

  • HAGER, David

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1941

    11 Ashtead Road
    London
    E5 9BJ

  • HAGER, Jonathan

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1966

    28 Ambrose Avenue
    London
    NW11

  • PEARLMAN, David Alan

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 14 April 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 1 March 1999

    Resigned on 14 April 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA. Barcode: X5ISFFK1. Transaction: MzE2MDg3MzM3MWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54DZIP4. Transaction: MzE0NTg3NDE0MWFkaXF6a2N4.

  3. 22 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IJZXHK. Transaction: MzEzMzU3ODUyNGFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: X4BJCB69. Transaction: MzEyNjk4NDg3N2FkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4RDU. Transaction: MzExODM1MTU4MWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: X3LCC0T4. Transaction: MzExMTkzOTQ3OWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMTZN. Transaction: MzA5NTQyNzQ4NmFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN9IQB. Transaction: MzA4OTQ3NTQ0MWFkaXF6a2N4.

  9. 8 May 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L27CZ9I8. Transaction: MzA3NzYzMzQwN2FkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5W6X. Transaction: MzA3MzQ1NTcyMWFkaXF6a2N4.

  11. 22 November 2012 Previous accounting period shortened from 29 March 2012 to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Accounts. Type: AA01. Barcode: X1M9K5B7. Transaction: MzA2Nzk4NTM2OGFkaXF6a2N4.

  12. 14 March 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14LBI1N. Transaction: MzA1NDEwNDUyOWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTCLD. Transaction: MzA1MzM2NDAyNWFkaXF6a2N4.

  14. 25 November 2011 Previous accounting period shortened from 30 March 2011 to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Accounts. Type: AA01. Barcode: XFTJPZJV. Transaction: MzA0NzgzMjA1NWFkaXF6a2N4.

  15. 16 March 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0T7SGG. Transaction: MzAzMzkwNDg4MGFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVBD3RY8. Transaction: MzAzMjkwMjA4MmFkaXF6a2N4.

  17. 30 December 2010 Previous accounting period shortened from 31 March 2010 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: XCI21QDX. Transaction: MzAyOTUxNzcwNGFkaXF6a2N4.

  18. 26 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR0PWIKO. Transaction: MzAxMjMxODU3N2FkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVGDMHUI. Transaction: MzAxMDMzNTk2N2FkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Jonathan Hager on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVGDLHUH. Transaction: MzAxMDMzNDg0M2FkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Mr David Hager on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVGDKHUG. Transaction: MzAxMDMzNDY0N2FkaXF6a2N4.

  22. 25 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYBX38CK. Transaction: MjAyOTAzNDAzNGFkaXF6a2N4.

  23. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTUU7P3. Transaction: MjAyNjg0Mjg0MmFkaXF6a2N4.

  24. 11 April 2008 Return made up to 01/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1SFQYQW. Transaction: MjAwMzEyMzEwMGFkaXF6a2N4.

  25. 25 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MDg4M2FkaXF6a2N4.

  26. 24 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyNDAxNWFkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY1NDM4NWFkaXF6a2N4.

  28. 8 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODExNTI1NWFkaXF6a2N4.

  29. 24 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDE1NzM3OGFkaXF6a2N4.

  30. 1 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4NDg2MWFkaXF6a2N4.

  31. 24 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTYwNzgxOGFkaXF6a2N4.

  32. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODkyMjMwN2FkaXF6a2N4.

  33. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDk0NDQyOWFkaXF6a2N4.

  34. 9 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4NjE1N2FkaXF6a2N4.

  35. 29 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcxNDczOWFkaXF6a2N4.

  36. 16 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzEwMTk2MWFkaXF6a2N4.

  37. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzA5MjQ0N2FkaXF6a2N4.

  38. 8 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1NjEzNGFkaXF6a2N4.

  39. 11 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk4MzY5NGFkaXF6a2N4.

  40. 9 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4ODU0N2FkaXF6a2N4.

  41. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjg4OTgwMmFkaXF6a2N4.

  42. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjUwMTMyOWFkaXF6a2N4.

  43. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0MzkwM2FkaXF6a2N4.

  44. 16 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU2NjY3MGFkaXF6a2N4.

  45. 28 February 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2MjE0N2FkaXF6a2N4.

  46. 29 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDg0NDE2N2FkaXF6a2N4.

  47. 29 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQxMzkwM2FkaXF6a2N4.

  48. 3 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3ODI5NmFkaXF6a2N4.

  49. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3NTIyMWFkaXF6a2N4.

  50. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg1NzcyMWFkaXF6a2N4.

  51. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxNTIyMGFkaXF6a2N4.

  52. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0NTM1NmFkaXF6a2N4.

  53. 3 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMjQ4M2FkaXF6a2N4.

  54. 3 June 1999 Registered office changed on 03/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY4MDA3N2FkaXF6a2N4.

  55. 3 June 1999 Ad 14/04/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk5NTExOWFkaXF6a2N4.

  56. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg0ODUwMGFkaXF6a2N4.

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