Acemark Properties Limited

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Micro

Acemark Properties Limited

03723643•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

01/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Acemark Properties Limited (03723643) is a private limited with share capital incorporated on 01/03/1999 (27 years old) and registered in london, NW110PU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/03/1999
NW110PU

Financial Overview

Total Assets

£17.18M

Liabilities

£8.73M

Net Assets

£8.45M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£585.0K

Key Metrics

5

Directors

6

Shareholders

1

CCJs

Board of Directors

4
D
david hager
director
J
jonathan hager
director
D
david alan pearlman
director
H
howard alan pearlman
director

Charges

21

Registered

7

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Mortgage
Date:15-09-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Mortgage
Date:16-08-2003
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:09-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/12/2025
Filing Date27/11/2024
Latest Accounts31/03/2024

Trading Addresses

206 High Road, London, N154NP
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU