Acemark Properties Limited

Active03723643 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Allan Pearlman
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born December 1975 (50)
Director · Appointed 14 April 1999
British
Born July 1966 (60)
Director · Appointed 14 April 1999
British
Born November 1941
Director · Appointed 14 April 1999
British
Born October 1945 (81)
Secretary · Appointed 14 April 1999
British
Officer history (2 former)
12 June 2025
Appointed Pearlman, Howard Alan as Director
14 April 1999
Appointed Hager, Jonathan as Director
14 April 1999
Appointed Hager, David as Director
14 April 1999
Appointed Pearlman, David Alan as Director
14 April 1999
Appointed Hager, Jonathan as Secretary
14 April 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 April 1999
Resigned Buyview Ltd as Corporate Nominee Director
1 March 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
1 March 1999
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

David Allan Pearlman
Individual · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Former controllers (1)
31 March 2017
Ceased Jonathan Hager — Has significant influence or control

Financials

Net Assets
£9,193,168
down £1,146,733 (11%)
2020: £10,339,901 in the 2021 accounts
Cash
£448,783
up £251,868 (128%)
Debt Ratio
51%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £12,165,785 £9,193,168
Balance sheet detail
20212020
Fixed Assets£16,506,000£17,980,000
Current Assets£2,395,541£2,020,097
Debtors£1,946,758
Cash£448,783
Creditors (< 1 year)£728,487£625,562
Creditors (> 1 year)£7,154,000£7,208,750
Net Current Assets£1,667,054£1,394,535
Net Assets£9,193,168£12,165,785
Shareholder Funds£9,193,168£12,165,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
28 December 2025Total exemption full accounts31 March 2025
1 October 2025Director's details changed
27 August 2025Confirmation statement with no updates23 August 2025
6 August 2025Appointment of a director
Show all recent filings

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