Acetime Properties Ltd LONDON


Acetime Properties started in year 2014 as Private Limited Company with registration number 09246624. The Acetime Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Care Of Goldwins Ltd. Postal code: NW6 2EG.

At present there are 2 directors in the the company, namely Marc S. and Anthony A.. In addition one secretary - Anthony A. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Acetime Properties Ltd Address / Contact

Office Address Care Of Goldwins Ltd
Office Address2 75 Maygrove Road
Town London
Post code NW6 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09246624
Date of Incorporation Thu, 2nd Oct 2014
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Marc S.

Position: Director

Appointed: 01 May 2015

Anthony A.

Position: Secretary

Appointed: 02 October 2014

Anthony A.

Position: Director

Appointed: 02 October 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Marc S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors22222
Other Debtors22222
Other
Average Number Employees During Period 22  
Creditors44 51944 51944 99945 56946 109
Income From Other Fixed Asset Investments 933   
Investments Fixed Assets201 485200 552200 552200 552200 552
Investments In Group Undertakings Participating Interests 200 552200 552200 552200 552
Net Current Assets Liabilities-44 517-44 517-45 027-45 567-46 107
Other Creditors44 51944 51945 02945 56946 109
Total Assets Less Current Liabilities156 968156 035155 555154 985154 445

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, September 2023
Free Download (8 pages)

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