AC London Properties Ltd

Status not confirmed13267208 Private limited company
Incorporated
15 March 2021
Previously known as
Boleme Holdings Ltd (until 15 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Last accounts
1 December 2024
Last conf. stmt
14 March 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 on record

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

Corporate entity · Notified 9 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08207052
Corporate entity · Notified 14 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability
Reg. no. 02977553
Assaf Laznik
Individual · Notified 14 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born October 1977 (49)
Former controllers (3)
14 June 2022
Ceased Aspasion Holdings Ltd — Has significant influence or control
14 June 2022
Ceased Aspasion Properties — Owns 75–100% of shares
15 March 2021
Ceased Assaf Laznik — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

219CR Limited Proposed for strike-offOwns 25–50% of shares
AC London Properties Ltd This company Status not confirmedOwns 25–50% of shares
Choc Box Investments (1) Limited In liquidationOwns 75–100% of shares
Choc Box Investments (2) Limited In liquidationOwns 75–100% of shares
DPMM Enterprises Limited Owns 25–50% of shares
Dudden Hill Development LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 1 December 2024 · micro entity accounts

Net Assets
(£61,134)
Debt Ratio
467%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2024 £100 £100 (£258) (£61,134)
Balance sheet detail
2024202420232022
Fixed Assets£0£0
Current Assets£16,677£12,094
Creditors (< 1 year)£16,721£29,233
Creditors (> 1 year)£564,564£945,000
Net Current Assets£503,430£944,742
Net Assets(£61,134)(£258)£100£100
Shareholder Funds(£61,134)(£258)£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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