| Company Name | 2 Ac Properties |
|---|---|
| Director | Susan Mildred Rothstein |
| Company Status | Active |
| Company Number | 07031591 |
| Category | Private Unlimited |
| Incorporation Date | 28 September 2009(14 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Susan Mildred Rothstein |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Broadgate Tower Primrose Street London EC2A 2RS |
| Secretary Name | Mr Malcolm Lewis Rothstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reed Smith Broadgate Tower Primrose Street London EC2A 2RS |
Location
| Registered Address | IAN Fagelson Broadgate Tower Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 February 2011 | Delivered on: 18 February 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 abbey court 270 hale lane edgware. Outstanding |
|---|
Filing History
| 6 November 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 2 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 13 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 9 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 no member list (2 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 no member list (2 pages) |
| 1 October 2014 | Annual return made up to 28 September 2014 no member list (2 pages) |
| 1 October 2014 | Annual return made up to 28 September 2014 no member list (2 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 no member list (2 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 no member list (2 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 no member list (2 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 no member list (2 pages) |
| 3 October 2011 | Annual return made up to 28 September 2011 no member list (2 pages) |
| 3 October 2011 | Annual return made up to 28 September 2011 no member list (2 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 no member list (2 pages) |
| 4 October 2010 | Secretary's details changed for Malcolm Lewis Rothstein on 28 September 2010 (1 page) |
| 4 October 2010 | Registered office address changed from C/O Ian Fagelson Reed Smith Broadgate Tower Primrose Street London EC2A 2RS United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from C/O Ian Fagelson Reed Smith Broadgate Tower Primrose Street London EC2A 2RS United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Annual return made up to 28 September 2010 no member list (2 pages) |
| 4 October 2010 | Registered office address changed from C/O Ian Fagelson Reed Smith Broadgate Tower Primrose Street London EC2A 2RS United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Director's details changed for Susan Mildred Rothstein on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Susan Mildred Rothstein on 28 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Malcolm Lewis Rothstein on 28 September 2010 (1 page) |
| 2 October 2010 | Registered office address changed from 3 Greenacres Epping Essex CM16 6RS on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from 3 Greenacres Epping Essex CM16 6RS on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from 3 Greenacres Epping Essex CM16 6RS on 2 October 2010 (1 page) |
| 28 September 2009 | Incorporation (17 pages) |
| 28 September 2009 | Incorporation (17 pages) |