Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACETIME PROPERTIES LTD
Company Information for

ACETIME PROPERTIES LTD

CARE OF GOLDWINS LTD, 75 MAYGROVE ROAD, LONDON, NW6 2EG,
Company Registration Number
09246624
Private Limited Company
Active

Company Overview

About Acetime Properties Ltd
ACETIME PROPERTIES LTD was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Active". Acetime Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACETIME PROPERTIES LTD
 
Legal Registered Office
CARE OF GOLDWINS LTD
75 MAYGROVE ROAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 09246624
Company ID Number 09246624
Date formed 2014-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 21:52:02
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ACETIME PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ANTHONY ADLER
 Company Secretary 2014-10-02
ANTHONY JOSEPH ADLER
 Director 2014-10-02
MARC HOWARD SAMUELS
 Director 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC HOWARD SAMUELS VOICEWAY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARC HOWARD SAMUELS JAMGOLD LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MARC HOWARD SAMUELS JEDA GAMES LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARC HOWARD SAMUELS WEST HENDON ESTATES LTD Director 2016-02-01 CURRENT 2012-07-17 Active
MARC HOWARD SAMUELS CEREBELLAR GAMES LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
MARC HOWARD SAMUELS SNOWCREST PROPERTIES LTD Director 2015-05-01 CURRENT 2014-10-02 Dissolved 2017-11-07
MARC HOWARD SAMUELS DEREHAM PLACE DEVELOPMENTS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
MARC HOWARD SAMUELS ST GILES HIGH STREET LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-11-18
MARC HOWARD SAMUELS J.S. FINANCIAL SERVICES LIMITED Director 2011-05-16 CURRENT 1932-01-29 Liquidation
MARC HOWARD SAMUELS PROPERTY LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-03-01
MARC HOWARD SAMUELS BBS LEISURE Director 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-07-12
MARC HOWARD SAMUELS HAROSH LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-02-09
MARC HOWARD SAMUELS HAPPY LEISURE LIMITED Director 2007-04-05 CURRENT 2006-10-26 Active
MARC HOWARD SAMUELS STEADVINE LIMITED Director 2007-01-03 CURRENT 2006-10-02 Dissolved 2014-05-06
MARC HOWARD SAMUELS DANEPORT LIMITED Director 2000-10-04 CURRENT 2000-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-21Director's details changed for Mr Marc Howard Samuels on 2023-04-20
2023-04-21Change of details for Mr Marc Howard Samuels as a person with significant control on 2023-04-21
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-16CH01Director's details changed for Mr Anthony Joseph Adler on 2018-05-16
2018-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ADLER on 2018-05-16
2017-07-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 131 Edgware Road London W2 2AP
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 75 Maygrove Road London NW6 2EG
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-06AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092466240001
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR MARC HOWARD SAMUELS
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 43 Welllington Avenue London London N15 6AX England
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02NEWINCNew incorporation
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACETIME PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACETIME PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACETIME PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACETIME PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of ACETIME PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACETIME PROPERTIES LTD
Trademarks
We have not found any records of ACETIME PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACETIME PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACETIME PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACETIME PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACETIME PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACETIME PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW6 2EG