ACEMAN PROPERTIES LIMITED
EMAM ZAMAN INTERNATIONAL LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 03389501
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Appointment of Mrs Mahchehr Khalili-Zadeh as a director on 29 January 2016. The most likely internet sites of ACEMAN PROPERTIES LIMITED are www.acemanproperties.co.uk, and www.aceman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aceman Properties Limited is a Private Limited Company. The company registration number is 03389501. Aceman Properties Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Aceman Properties Limited is 272 Regents Park Road London N3 3hn. The company`s financial liabilities are £31.25k. It is £13.21k against last year. The cash in hand is £29.73k. It is £-43.92k against last year. . KHALILI-ZADEH, Mahchehr is a Secretary of the company. KHALILI-ZADEH, Mahchehr is a Director of the company. KHALILI-ZADEH, Manouchehr is a Director of the company. Secretary ABEDZADEH, Mahnaz has been resigned. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HAMIDI-MANESH, Laila has been resigned. Secretary KHALILI ZADEH, Muhandeh has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HAMIDI-MANESH, Hamid has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aceman properties Key Finiance

LIABILITIES £31.25k
+73%
CASH £29.73k
-60%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHALILI-ZADEH, Mahchehr
Appointed Date: 01 May 2015

Director
KHALILI-ZADEH, Mahchehr
Appointed Date: 29 January 2016
52 years old

Director
KHALILI-ZADEH, Manouchehr
Appointed Date: 20 June 1997
79 years old

Resigned Directors

Secretary
ABEDZADEH, Mahnaz
Resigned: 05 January 2005
Appointed Date: 05 September 2002

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Secretary
HAMIDI-MANESH, Laila
Resigned: 05 September 2002
Appointed Date: 20 June 1997

Secretary
KHALILI ZADEH, Muhandeh
Resigned: 01 May 2015
Appointed Date: 01 January 2005

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Director
HAMIDI-MANESH, Hamid
Resigned: 05 January 2005
Appointed Date: 20 June 1997
75 years old

ACEMAN PROPERTIES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

29 Jan 2016
Appointment of Mrs Mahchehr Khalili-Zadeh as a director on 29 January 2016
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

...
... and 53 more events
01 Aug 1997
New director appointed
01 Aug 1997
New director appointed
01 Aug 1997
New secretary appointed
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18 Jul 1997
Registered office changed on 18/07/97 from: international house 31 church road hendon london NW4 4EB
20 Jun 1997
Incorporation

ACEMAN PROPERTIES LIMITED Charges

21 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 239 kilburn high road willesden london t/no MX319440.
24 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Deed of assignment of rents
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All rents payable in respect of the leases over the…
21 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 25 June 2004
Persons entitled: Northern Rock PLC
Description: 239 kilburn high road t/n MX319440 and the goodwill of the…
21 December 1999
Mortgage debenture
Delivered: 7 January 2000
Status: Satisfied on 25 June 2004
Persons entitled: Northern Rock PLC
Description: 239 kilburn high road t/n MX319440 and the goodwill of the…