ACETIME PROPERTIES LTD

Company number 09246624 ·

Active - Proposal to Strike off

42 filings

Date Filing
25 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Aug 2026 First Gazette notice for compulsory strike-off View document
5 May 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
24 Jan 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
14 May 2024 Registered office address changed from Care of Goldwins Ltd 75 Maygrove Road London NW6 2EG England to First Floor Winston House 349 Regents Park Road London N3 1DH on 2024-05-14 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
21 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
21 Apr 2023 Change of details for Mr Marc Howard Samuels as a person with significant control on 2023-04-21 · 2 pages View document
21 Apr 2023 Director's details changed for Mr Marc Howard Samuels on 2023-04-20 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
17 Jun 2021 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Care of Goldwins Ltd 75 Maygrove Road London NW6 2EG on 2021-06-17 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
4 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ADLER / 16/05/2018 View document
16 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ADLER / 16/05/2018 View document
12 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
25 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP View document
21 Dec 2016 DISS40 (DISS40(SOAD)) View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 75 MAYGROVE ROAD LONDON NW6 2EG View document
8 Nov 2016 FIRST GAZETTE View document
6 Jun 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092466240001 View document
11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
11 May 2015 DIRECTOR APPOINTED MR MARC HOWARD SAMUELS View document
24 Oct 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 43 WELLLINGTON AVENUE LONDON LONDON N15 6AX ENGLAND View document
2 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document