Acetime Properties Ltd

Company Registration Number: 09246624

Company registered in England and Wales

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Acetime Properties Ltd is a Private Company Limited by Shares first registered on 2 October 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
114A CROMWELL ROAD
LONDON
UNITED KINGDOM
SW7 4AG

There are 322 companies currently registered at this postcode, including this one.

All companies at SW7 4AG

Registration Data

Company Number

09246624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £127,700£127,700
Net Current Assets £-127,698£-127,698
Total Net Worth £-67,713£-30,301

Previous Names

No previous names

Company Officers

  • ADLER, Anthony

    Secretary

    Appointed on 2 October 2014

     

    75 Maygrove Road
    London
    NW6 2EG
    England

  • ADLER, Anthony Joseph

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    75 Maygrove Road
    London
    NW6 2EG
    England

  • SAMUELS, Marc Howard

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1971

    3rd Floor
    114a Cromwell Road
    London
    SW7 4AG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWG8W. Transaction: MzE4MDM1MTUzNmFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6774NA1. Transaction: MzE3NjY0MTAwNWFkaXF6a2N4.

  3. 25 May 2017 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X6770HGO. Transaction: MzE3NjYzNjA5M2FkaXF6a2N4.

  4. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDgyMjcxMWFkaXF6a2N4.

  5. 20 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5LRS41D. Transaction: MzE2NDQ5NDAxNWFkaXF6a2N4.

  6. 9 November 2016 Registered office address changed from 75 Maygrove Road London NW6 2EG to 131 Edgware Road London W2 2AP on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: A5HX0CWR. Transaction: MzE2MTQwMjczOWFkaXF6a2N4.

  7. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwOTA4MGFkaXF6a2N4.

  8. 6 June 2016 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X58LQQ7C. Transaction: MzE1MDE0ODM2NGFkaXF6a2N4.

  9. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMZLC. Transaction: MzE0ODQ2NDcxM2FkaXF6a2N4.

  10. 23 September 2015 Registration of charge 092466240001, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKU0LM. Transaction: MzEzMTc1NTg2NWFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476XUZN. Transaction: MzEyMjkyMDk5OWFkaXF6a2N4.

  12. 11 May 2015 Appointment of Mr Marc Howard Samuels as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X476XUT6. Transaction: MzEyMjkyMDk0MGFkaXF6a2N4.

  13. 24 October 2014 Registered office address changed from 43 Welllington Avenue London London N15 6AX England to 75 Maygrove Road London NW6 2EG on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6FICR. Transaction: MzExMDA3NDIxOGFkaXF6a2N4.

  14. 2 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HNUUNL. Transaction: MzEwODY5MDMxNmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:15:05 +0100