Company Name2 Ac Properties
DirectorSusan Mildred Rothstein
Company StatusActive
Company Number07031591
CategoryPrivate Unlimited
Incorporation Date28 September 2009(12 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Susan Mildred Rothstein
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressBroadgate Tower Primrose Street
London
EC2A 2RS
Secretary NameMr Malcolm Lewis Rothstein
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressReed Smith Broadgate Tower
Primrose Street
London
EC2A 2RS

Location

Registered AddressIAN Fagelson
Broadgate Tower
Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return28 September 2021 (7 months, 3 weeks ago)
Next Return Due12 October 2022 (4 months, 3 weeks from now)

Charges

15 February 2011Delivered 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

2 November 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
31 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
8 October 2015Annual return made up to 28 September 2015 no member list (2 pages)
8 October 2015Annual return made up to 28 September 2015 no member list (2 pages)
1 October 2014Annual return made up to 28 September 2014 no member list (2 pages)
1 October 2014Annual return made up to 28 September 2014 no member list (2 pages)
30 September 2013Annual return made up to 28 September 2013 no member list (2 pages)
30 September 2013Annual return made up to 28 September 2013 no member list (2 pages)
3 October 2012Annual return made up to 28 September 2012 no member list (2 pages)
3 October 2012Annual return made up to 28 September 2012 no member list (2 pages)
3 October 2011Annual return made up to 28 September 2011 no member list (2 pages)
3 October 2011Annual return made up to 28 September 2011 no member list (2 pages)
18 February 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010Annual return made up to 28 September 2010 no member list (2 pages)
4 October 2010Director's details changed for Susan Mildred Rothstein on 28 September 2010 (2 pages)
4 October 2010Secretary's details changed for Malcolm Lewis Rothstein on 28 September 2010 (1 page)
4 October 2010Registered 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 2010Registered 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 2010Annual return made up to 28 September 2010 no member list (2 pages)
4 October 2010Director's details changed for Susan Mildred Rothstein on 28 September 2010 (2 pages)
4 October 2010Secretary's details changed for Malcolm Lewis Rothstein on 28 September 2010 (1 page)
4 October 2010Registered 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)
2 October 2010Registered office address changed from 3 Greenacres Epping Essex CM16 6RS on 2 October 2010 (1 page)
2 October 2010Registered office address changed from 3 Greenacres Epping Essex CM16 6RS on 2 October 2010 (1 page)
2 October 2010Registered office address changed from 3 Greenacres Epping Essex CM16 6RS on 2 October 2010 (1 page)
28 September 2009Incorporation (17 pages)
28 September 2009Incorporation (17 pages)