Company Information for

A.C.PROPERTIES(ACTON)LIMITED

39 BROUGHTON ROAD, EALING, LONDON, W13 8QW,

Company Registration Number

00416203

Private Limited Company

Active

About A.c.properties(acton)limited

A.C.PROPERTIES(ACTON)LIMITED was founded on 1946-07-31 and has its registered office in Ealing. The organisation's status is listed as "Active". A.c.properties(acton)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A.C.PROPERTIES(ACTON)LIMITED
Legal Registered Office
39 BROUGHTON ROAD
EALING
LONDON
W13 8QW
Other companies in W13

Filing Information

Company Number00416203
Date formed1946-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:29:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Cowing Company Secretary 2014-02-20
John Cowing Director RETIRED 2014-02-20 UNITED KINGDOM
David John Rees Haythorn Director RETIRED 1997-12-17 ENGLAND
Norma Margaret Mccoll Haythorn Director DIRECTOR 1996-02-28 ENGLAND
Antonis Yerolemou Director DIRECTOR 1996-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert George Morley Director 2010-12-01 2014-12-15
Mark David Yeaman Nicholson Director 2008-06-30 2014-10-06
Mark David Yeaman Nicholson Company Secretary 2008-06-30 2014-02-20
Julia Helen Kernick Company Secretary 1991-12-31 2008-06-30
Paul William Hill Director 1996-02-28 2008-06-30
John Stephen Kent Peach Director 1991-12-31 2000-11-30
Philip Gavin Richardson Director 1991-12-31 1997-12-04
Kenneth Leslie Kettle Director 1991-12-31 1996-02-28
Maurice Alexander Director 1991-12-31 1993-09-22

Related Directorships for John Cowing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Cowing WEST EALING COMMUNITY CICDirector 2016-09-30 CURRENT 2016-09-30 Active

Related Directorships for David John Rees Haythorn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Rees Haythorn DAVRON CONSULTANCY LTDDirector 2017-03-01 CURRENT 2016-09-26 Active
David John Rees Haythorn AMRON DEVELOPMENTS LIMITEDDirector 2003-02-28 CURRENT 2002-09-17 Dissolved 2014-05-13

Related Directorships for Norma Margaret Mccoll Haythorn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norma Margaret Mccoll Haythorn DAVRON CONSULTANCY LTDDirector 2017-03-01 CURRENT 2016-09-26 Active
Norma Margaret Mccoll Haythorn AMRON DEVELOPMENTS LIMITEDDirector 2003-02-28 CURRENT 2002-09-17 Dissolved 2014-05-13