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Acetime Properties Ltd

Acetime Properties Ltd is a dormant company incorporated on 2 October 2014 with the registered office located in London, Greater London. Acetime Properties Ltd was registered 10 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
09246624
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was Care of Goldwins Ltd 75 Maygrove Road London NW6 2EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1961
Director • Property Developer • British • Lives in England • Born in Jul 1971
Mr Marc Howard Samuels
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Daneport Limited
Marc Howard Samuels is a mutual person.
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Happy Leisure Limited
Marc Howard Samuels is a mutual person.
Active
West Hendon Estates Ltd
Marc Howard Samuels is a mutual person.
Active
Jamgold Limited
Marc Howard Samuels is a mutual person.
Active
Betterpride Limited
Marc Howard Samuels is a mutual person.
Active
Voiceway Limited
Marc Howard Samuels is a mutual person.
Active
Shiras Devorah Limited
Marc Howard Samuels is a mutual person.
Active
Nestedge Group Ltd
Marc Howard Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.55K
Same as previous period
Total Liabilities
-£46.11K
Same as previous period
Net Assets
£154.45K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Marc Howard Samuels (PSC) Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Mr Marc Howard Samuels Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 5 Jun 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 14 May 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 21 Jun 2023
Director's details changed for Mr Marc Howard Samuels on 20 April 2023
Submitted on 21 Apr 2023
Change of details for Mr Marc Howard Samuels as a person with significant control on 21 April 2023
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Sep 2022
Repayment History
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