ACEMARK PROPERTIES LIMITED

ACEMARK PROPERTIES LIMITED is an active private limited company, incorporated on 1 March 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. ACEMARK PROPERTIES LIMITED has no previous names. The company has 14 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE
Address Line 2	1075 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW11 0PU

Accounts

Accounting Reference Date	24^th March
Accounts Next Due Date	24/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	8
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ACEMARK PROPERTIES LIMITED

Directors

(The company's officers)

MR DAVID HAGER

(~82 year old British national)

11 ASHTEAD ROAD, LONDON, E5 9BJ

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 14/04/1999

MR JONATHAN HAGER

(~57 year old British national)

28 AMBROSE AVENUE, LONDON, NW11

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 14/04/1999

MR DAVID ALAN PEARLMAN

(~78 year old British national)

28 SHELDON AVENUE, LONDON, ENGLAND, N6 4JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/1999

MR JONATHAN HAGER

(~57 year old British national)

28 AMBROSE AVENUE, LONDON, NW11

Current Secretary
Usually resident in ENGLAND

Appointed on 14/04/1999

Connections

(Shared officers)

81 FITZJOHNS AVENUE LIMITED

MR JONATHAN HAGER

APPLEPEACH LIMITED

MR DAVID ALAN PEARLMAN

ARENAWAY PROPERTIES LTD

MR DAVID ALAN PEARLMAN

BARKWEST LIMITED

MR DAVID ALAN PEARLMAN

BERKELEY CARLTON HOLDINGS LIMITED

MR DAVID ALAN PEARLMAN

BERRING LIMITED

MR JONATHAN HAGER
MR DAVID ALAN PEARLMAN

BLENPARK PROPERTIES LIMITED

MR DAVID ALAN PEARLMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)