Acc Properties Limited

General information

Name:

Acc Properties Ltd

Office Address:

18 Smith Square SW1P 3HZ London

Number: 03290325

Incorporation date: 1996-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acc Properties Limited is established as Private Limited Company, registered in 18 Smith Square in London. The company's post code is SW1P 3HZ. The enterprise has been in existence since 1996. The firm's Companies House Registration Number is 03290325. This company's registered with SIC code 74990 meaning Non-trading company. The firm's most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2022-12-15.

Jeremy R., Timothy O., Barry L. and 5 other members of the Management Board who might be found within the Company Staff section of this page are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies for 2 years. What is more, the director's assignments are supported by a secretary - Simon E., who was officially appointed by this limited company in 2021.

Simon E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jeremy R.

Role: Director

Appointed: 20 September 2022

Latest update: 14 February 2024

Timothy O.

Role: Director

Appointed: 20 September 2022

Latest update: 14 February 2024

Barry L.

Role: Director

Appointed: 20 September 2022

Latest update: 14 February 2024

Julian G.

Role: Director

Appointed: 20 September 2022

Latest update: 14 February 2024

Stephen C.

Role: Director

Appointed: 20 September 2022

Latest update: 14 February 2024

Simon E.

Role: Director

Appointed: 20 January 2022

Latest update: 14 February 2024

Simon E.

Role: Secretary

Appointed: 01 April 2021

Latest update: 14 February 2024

David L.

Role: Director

Appointed: 18 May 1999

Latest update: 14 February 2024

Peter C.

Role: Director

Appointed: 26 March 1997

Latest update: 14 February 2024

People with significant control

Simon E.
Notified on 9 April 2021
Nature of control:
over 3/4 of shares
Caroline C.
Notified on 1 July 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 68100 : Buying and selling of own real estate
  • 84110 : General public administration activities
27
Company Age

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