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A.C.Properties(Acton)Limited

A.C.Properties(Acton)Limited is an active company incorporated on 31 July 1946 with the registered office located in London, Greater London. A.C.Properties(Acton)Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00416203
Private limited company
Age
79 years
Incorporated 31 July 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
39 Broughton Road
Ealing
London
W13 8QW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in UK • Born in Jan 1955
Director • Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Dec 1939
Director • Retired • British • Lives in England • Born in Jul 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mallins (Managements) Limited
Mr Anthony Christopher Bowes Young is a mutual person.
Active
Sussex House School
Julian Dominique Gallant is a mutual person.
Active
Hazel Court (Ealing) Limited
Mr Anthony Christopher Bowes Young is a mutual person.
Active
Julia Haythorn Limited
Norma Margaret McColl Haythorn is a mutual person.
Active
West Ealing Community Cic
John Cowing is a mutual person.
Active
Curo (West Campbell) LLP
Mr Anthony Christopher Bowes Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.16K
Increased by £140 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £158.94K (+17%)
Total Liabilities
-£7.2K
Increased by £3.96K (+122%)
Net Assets
£1.06M
Increased by £154.98K (+17%)
Debt Ratio (%)
1%
Increased by 0.32% (+89%)
Latest Activity
David John Rees Haythorn Resigned
3 Months Ago on 30 May 2025
Mr Julian Dominique Gallant Appointed
3 Months Ago on 30 May 2025
Mrs Rosamund Mary Reece Appointed
3 Months Ago on 30 May 2025
Norma Margaret Mccoll Haythorn Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Antonis Yerolemou Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Anthony Christopher Bowes Young Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Norma Margaret Mccoll Haythorn as a director on 30 May 2025
Submitted on 12 Jun 2025
Appointment of Mrs Rosamund Mary Reece as a director on 30 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Julian Dominique Gallant as a director on 30 May 2025
Submitted on 12 Jun 2025
Termination of appointment of David John Rees Haythorn as a director on 30 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Appointment of Mr Anthony Christopher Bowes Young as a director on 21 March 2024
Submitted on 17 May 2024
Termination of appointment of Antonis Yerolemou as a director on 21 March 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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