ACEMARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03723643

Incorporation date

01/03/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

01/10/2025

Director's details changed for Mr David Alan Pearlman on 2025-09-30

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

06/08/2025

Appointment of Mr Howard Alan Pearlman as a director on 2025-06-12

View PDF (2 pages)

07/01/2025

Satisfaction of charge 037236430007 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430008 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430009 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430010 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430011 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430012 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430013 in full

View PDF (1 pages)

07/01/2025

Satisfaction of charge 037236430014 in full

View PDF (1 pages)

13/12/2024

Registration of charge 037236430015, created on 2024-12-12

View PDF (8 pages)

13/12/2024

Registration of charge 037236430016, created on 2024-12-12

View PDF (8 pages)

13/12/2024

Registration of charge 037236430017, created on 2024-12-12

View PDF (8 pages)

13/12/2024

Registration of charge 037236430018, created on 2024-12-12

View PDF (8 pages)

13/12/2024

Registration of charge 037236430019, created on 2024-12-12

View PDF (8 pages)

13/12/2024

Registration of charge 037236430020, created on 2024-12-12

View PDF (7 pages)

13/12/2024

Registration of charge 037236430021, created on 2024-12-12

View PDF (8 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

09/09/2024

Withdrawal of a person with significant control statement on 2024-09-09

View PDF (2 pages)

09/09/2024

Notification of David Allan Pearlman as a person with significant control on 2024-08-09

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

16/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

18/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

15/09/2023

Director's details changed for Mr David Alan Pearlman on 2023-09-14

View PDF (2 pages)

21/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

10/01/2023

Registered office address changed from , First Floor, 94 Stamford Hill, London, N16 6XS, England to New Burlington House 1075 Finchley Road London NW11 0PU on 2023-01-10

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/03/2022

Previous accounting period shortened from 2021-03-25 to 2021-03-24

View PDF (1 pages)

15/12/2021

Previous accounting period shortened from 2021-03-26 to 2021-03-25

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-03-26

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

16/01/2020

Registration of charge 037236430014, created on 2020-01-10

View PDF (36 pages)

15/01/2020

Registration of charge 037236430013, created on 2020-01-10

View PDF (40 pages)

15/01/2020

Registration of charge 037236430012, created on 2020-01-10

View PDF (52 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

09/12/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

09/12/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

09/12/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

08/05/2019

Registered office address changed from , 206 High Road, London, N15 4NP to New Burlington House 1075 Finchley Road London NW11 0PU on 2019-05-08

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-26

View PDF (2 pages)

24/12/2018

Previous accounting period shortened from 2018-03-27 to 2018-03-26

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

28/03/2018

Registration of charge 037236430010, created on 2018-03-26

View PDF (39 pages)

28/03/2018

Registration of charge 037236430011, created on 2018-03-26

View PDF (33 pages)

12/02/2018

Micro company accounts made up to 2017-03-27

View PDF (2 pages)

18/12/2017

Previous accounting period shortened from 2017-03-28 to 2017-03-27

View PDF (1 pages)

20/11/2017

Registration of charge 037236430008, created on 2017-11-17

View PDF (39 pages)

20/11/2017

Registration of charge 037236430007, created on 2017-11-17

View PDF (52 pages)

20/11/2017

Registration of charge 037236430009, created on 2017-11-17

View PDF (39 pages)

13/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-28

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

22/10/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-28

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-28

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/05/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

22/11/2012

Previous accounting period shortened from 2012-03-29 to 2012-03-28

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

29/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

25/11/2011

Previous accounting period shortened from 2011-03-30 to 2011-03-29

View PDF (1 pages)

16/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

30/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

26/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for Jonathan Hager on 2010-01-01

View PDF (2 pages)

26/02/2010

Director's details changed for Mr David Hager on 2010-01-01

View PDF (2 pages)

25/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

26/02/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

11/04/2008

Return made up to 01/03/08; change of members

View PDF (7 pages)

25/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

24/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

24/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

24/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

11/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

28/02/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Registered office changed on 03/06/99 FROM:\1ST floor offices 8-10 stamford, hill,, london, N16 6XZ

View PDF (1 pages)

03/06/1999

Ad 14/04/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£448,783.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.19M
-
0.00
448.78K
-

2021
0
9.19M
-
0.00
448.78K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

448.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hager, David	Director	14/04/1999 - Present	2
AA COMPANY SERVICES LIMITED	Nominee Secretary	01/03/1999 - 14/04/1999	6011
BUYVIEW LTD	Nominee Director	01/03/1999 - 14/04/1999	6028
Pearlman, David Alan	Director	14/04/1999 - Present	212
Hager, Jonathan	Secretary	14/04/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACEMARK PROPERTIES LIMITED

ACEMARK PROPERTIES LIMITED is an(a) Active company incorporated on 01/03/1999 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACEMARK PROPERTIES LIMITED?

ACEMARK PROPERTIES LIMITED is currently Active. It was registered on 01/03/1999 .

Where is ACEMARK PROPERTIES LIMITED located?

ACEMARK PROPERTIES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ACEMARK PROPERTIES LIMITED do?

ACEMARK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACEMARK PROPERTIES LIMITED?

The latest filing was on 28/12/2025: Total exemption full accounts made up to 2025-03-31.