Acc Properties Limited

Active03290325 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Non-trading company (74990)
General public administration activities (84110)
Directors
Simon Edwards
Owned by
Simon Edwards
Accounts type
Micro entity
Region
Greater London
Address
18 Smith Square
London
SW1P 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
English
Born February 1961 (65)
Edwards, Simon
Director · Appointed 20 January 2022
British
Born September 1970 (56)
Edwards, Simon
Secretary · Appointed 1 April 2021
Officer history (18 former)
18 December 2025
Resigned Nethsingha, Lucy Kathleen as Director
6 December 2025
Resigned Lewis, Barry as Director
10 October 2025
Resigned German, Julian Ronald Ralph as Director
25 February 2025
Resigned Corcoran, Stephen Albert Martin as Director
25 February 2025
Appointed Nethsingha, Lucy Kathleen as Director
25 February 2025
Resigned Roodhouse, Jeremy Mark as Director
17 May 2024
Resigned Chalke, Peter Frederick as Director
17 May 2024
Resigned Lloyd Williams, David as Director
20 September 2022
Appointed Corcoran, Stephen Albert Martin as Director
20 September 2022
Appointed Oliver, Timothy Gerald as Director
20 September 2022
Appointed Roodhouse, Jeremy Mark as Director
20 September 2022
Appointed German, Julian Ronald Ralph as Director
20 September 2022
Appointed Lewis, Barry as Director
20 January 2022
Appointed Edwards, Simon as Director
1 April 2021
Appointed Edwards, Simon as Secretary
31 March 2021
Resigned Cunningham, Caroline Kim, Dr as Director
31 March 2021
Resigned Borrow, David Stanley as Director
31 March 2021
Resigned Cunningham, Caroline Kim, Dr as Secretary
9 March 2015
Appointed Borrow, David Stanley as Director
13 January 2013
1 July 2007
Resigned Sellgren, John Marcian Andrew as Secretary
1 July 2007
Appointed Cunningham, Caroline Kim, Dr as Director
1 July 2007
Appointed Cunningham, Caroline Kim, Dr as Secretary
1 July 2007
Resigned Sellgren, John Marcian Andrew as Director
18 May 1999
Appointed Sellgren, John Marcian Andrew as Director
18 May 1999
Resigned Wendt, Robin Glover as Director
18 May 1999
Resigned Swithenbank, Ian Carr Fry as Director
18 May 1999
Resigned Whiting, Frederick John Wells as Director
18 May 1999
Appointed Lloyd Williams, David as Director
1 May 1999
Appointed Sellgren, John Marcian Andrew as Secretary
1 May 1999
Resigned Campbell, Stephen Lloyd as Secretary
1 May 1997
Resigned Heath, David William Stjohn as Director
26 March 1997
Appointed Chalke, Peter Frederick as Director
26 March 1997
26 March 1997
Appointed Whiting, Frederick John Wells as Director
26 March 1997
Appointed Heath, David William Stjohn as Director
11 December 1996
Appointed Campbell, Stephen Lloyd as Secretary
11 December 1996
Appointed Swithenbank, Ian Carr Fry as Director
11 December 1996
Appointed Wendt, Robin Glover as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Edwards
Individual · Notified 9 April 2021
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (1)
31 March 2021
Ceased Caroline Kim Cunningham — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
5
Current Ratio
115.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2024 2025 £75,110 £74,742 £75,216 £77,068
Balance sheet detail
20252024202320212020
Current Assets£77,741£76,114
Cash£75,342£77,510
Creditors (< 1 year)£673£898£626£600£2,400
Net Current Assets£77,068£75,216£74,742£75,110
Shareholder Funds£77,068£75,216£74,742£75,110

Filings

Filing history not loaded yet. See it on Companies House

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