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Home > England & Wales Companies > A.C.PROPERTIES(ACTON)LIMITED
Company Information for

A.C.PROPERTIES(ACTON)LIMITED

39 BROUGHTON ROAD, EALING, LONDON, W13 8QW,
Company Registration Number
00416203
Private Limited Company
Active

Company Overview

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 Number 00416203
Company ID Number 00416203
Date formed 1946-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.PROPERTIES(ACTON)LIMITED
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Company Officers of A.C.PROPERTIES(ACTON)LIMITED

Current Directors
Officer Role Date Appointed
JOHN COWING
 Company Secretary 2014-02-20
JOHN COWING
 Director 2014-02-20
DAVID JOHN REES HAYTHORN
 Director 1997-12-17
NORMA MARGARET MCCOLL HAYTHORN
 Director 1996-02-28
ANTONIS YEROLEMOU
 Director 1996-02-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COWING WEST EALING COMMUNITY CIC Director 2016-09-30 CURRENT 2016-09-30 Active
DAVID JOHN REES HAYTHORN DAVRON CONSULTANCY LTD Director 2017-03-01 CURRENT 2016-09-26 Active
DAVID JOHN REES HAYTHORN AMRON DEVELOPMENTS LIMITED Director 2003-02-28 CURRENT 2002-09-17 Dissolved 2014-05-13
NORMA MARGARET MCCOLL HAYTHORN DAVRON CONSULTANCY LTD Director 2017-03-01 CURRENT 2016-09-26 Active
NORMA MARGARET MCCOLL HAYTHORN AMRON DEVELOPMENTS LIMITED Director 2003-02-28 CURRENT 2002-09-17 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-05-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 5560
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 5560
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 5560
2015-01-25AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY
2014-10-07AP03Appointment of Mr John Cowing as company secretary on 2014-02-20
2014-10-07TM02Termination of appointment of Mark David Yeaman Nicholson on 2014-02-20
2014-10-07AP01DIRECTOR APPOINTED MR JOHN COWING
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID YEAMAN NICHOLSON
2014-05-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 5560
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MR ROBERT MORLEY
2010-04-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-17AR0131/12/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS YEROLEMOU / 01/10/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID YEAMAN NICHOLSON / 01/10/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARGARET MCCOLL HAYTHORN / 01/10/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REES HAYTHORN / 01/10/2009
2010-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID YEAMAN NICHOLSON / 01/10/2009
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 39 BROUGHTON ROAD WEST EALING LONDON W13 8QW
2009-06-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR AND SECRETARY APPOINTED MARK DAVID YEAMAN NICHOLSON
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY JULIA KERNICK
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL HILL
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 91 SHAKESPEARE ROAD ACTON LONDON W3 6SB
2009-03-25AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-07-25123NC INC ALREADY ADJUSTED 09/05/00
2003-07-25RES04NC INC ALREADY ADJUSTED 09/05/00
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-18363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20288bDIRECTOR RESIGNED
2001-01-20363(288)DIRECTOR RESIGNED
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: KING & COPANY 31 HORN LANE LONDON W3 9NJ
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 10 HORN LANE ACTON LONDON W3 6QT
1999-02-10288aNEW DIRECTOR APPOINTED
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-25363(288)DIRECTOR RESIGNED
1998-02-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288bDIRECTOR RESIGNED
1997-03-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13363(288)DIRECTOR RESIGNED
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.C.PROPERTIES(ACTON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.C.PROPERTIES(ACTON)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1974-08-11 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.PROPERTIES(ACTON)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 5,560
Called Up Share Capital 2011-06-30 £ 5,560
Cash Bank In Hand 2012-06-30 £ 840,866
Cash Bank In Hand 2011-06-30 £ 991,643
Current Assets 2012-06-30 £ 841,166
Current Assets 2011-06-30 £ 991,643
Debtors 2012-06-30 £ 300
Debtors 2011-06-30 £ 0
Shareholder Funds 2012-06-30 £ 815,891
Shareholder Funds 2011-06-30 £ 810,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.C.PROPERTIES(ACTON)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.PROPERTIES(ACTON)LIMITED
Trademarks
We have not found any records of A.C.PROPERTIES(ACTON)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.PROPERTIES(ACTON)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.C.PROPERTIES(ACTON)LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.C.PROPERTIES(ACTON)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C.PROPERTIES(ACTON)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C.PROPERTIES(ACTON)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W13 8QW