ACEMARK PROPERTIES LIMITED
Overview
| Company Name | ACEMARK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03723643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACEMARK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACEMARK PROPERTIES LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACEMARK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACEMARK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ACEMARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Mr David Alan Pearlman on Sep 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Howard Alan Pearlman as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 037236430007 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430008 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430009 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430010 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430011 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430012 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430013 in full | 1 pages | MR04 | ||
Satisfaction of charge 037236430014 in full | 1 pages | MR04 | ||
Registration of charge 037236430015, created on Dec 12, 2024 | 8 pages | MR01 | ||
Registration of charge 037236430016, created on Dec 12, 2024 | 8 pages | MR01 | ||
Registration of charge 037236430017, created on Dec 12, 2024 | 8 pages | MR01 | ||
Registration of charge 037236430018, created on Dec 12, 2024 | 8 pages | MR01 | ||
Registration of charge 037236430019, created on Dec 12, 2024 | 8 pages | MR01 | ||
Registration of charge 037236430020, created on Dec 12, 2024 | 7 pages | MR01 | ||
Registration of charge 037236430021, created on Dec 12, 2024 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Notification of David Allan Pearlman as a person with significant control on Aug 09, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 09, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ACEMARK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGER, Jonathan | Secretary | 28 Ambrose Avenue NW11 London | British | 61106400001 | ||||||
| HAGER, David | Director | 11 Ashtead Road E5 9BJ London | United Kingdom | British | 28388030001 | |||||
| HAGER, Jonathan | Director | 28 Ambrose Avenue NW11 London | England | British | 61106400001 | |||||
| PEARLMAN, David Alan | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | United Kingdom | British | 35550120077 | |||||
| PEARLMAN, Howard Alan | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | United Kingdom | British | 255559550001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ACEMARK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Allan Pearlman | Aug 09, 2024 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Hager | Feb 01, 2017 | Ambrose Avenue NW11 9AN London 28 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACEMARK PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2017 | Aug 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0