Introduction
Watch Company
A
AC LONDON PROPERTIES LTD
AC LONDON PROPERTIES LTD is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AC LONDON PROPERTIES LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13267208
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 1/12Up to Date
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 1 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 1 September 2026
Period: 2 December 2024 - 1 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Previous Company Names
BOLEME HOLDINGS LTD
From: 15 March 2021To: 15 June 2022
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
18 Great Portland Street London W1W 8QP England
From: 14 June 2022To: 10 August 2022
1 Kings Avenue London N21 3NA England
From: 15 March 2021To: 14 June 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAS, Natalia
ActiveKings Avenue, LondonN21 3NA
Born October 1991
Director
Appointed 04 Sept 2025
BAS, Natalia
Kings Avenue, LondonN21 3NA
Born October 1991
Director
04 Sept 2025
Active
KOLOTH, Sabin Davood
ResignedKings Avenue, LondonN21 3NA
Born July 1993
Director
Appointed 15 Mar 2021
Resigned 14 Jun 2022
KOLOTH, Sabin Davood
Kings Avenue, LondonN21 3NA
Born July 1993
Director
15 Mar 2021
Resigned 14 Jun 2022
Resigned
POLLOCK, David William
ResignedRoyston Park Road, PinnerHA5 4AA
Born October 1959
Director
Appointed 14 Jun 2022
Resigned 04 Sept 2025
POLLOCK, David William
Royston Park Road, PinnerHA5 4AA
Born October 1959
Director
14 Jun 2022
Resigned 04 Sept 2025
Resigned
SOFOKLEOUS, Stephanie Maria
ResignedKings Avenue, LondonN21 3NA
Born August 1986
Director
Appointed 23 Feb 2024
Resigned 04 Sept 2025
SOFOKLEOUS, Stephanie Maria
Kings Avenue, LondonN21 3NA
Born August 1986
Director
23 Feb 2024
Resigned 04 Sept 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
68 Malden Road Limited
ActiveDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
68 Malden Road Limited
David Mews, LondonW1U 6EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Active
Aspasion Holdings Ltd
CeasedAcropoleos, Savvides Building, Nicosia
Nature of Control
Significant influence or control
Notified 14 Jun 2022
Ceased 14 Jun 2022
Aspasion Holdings Ltd
Acropoleos, Savvides Building, Nicosia
Significant influence or control
14 Jun 2022
Ceased 14 Jun 2022
Ceased
Cityshire Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Cityshire Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Active
Mr Assaf Laznik
ActiveKings Avenue, LondonN21 3NA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Mr Assaf Laznik
Kings Avenue, LondonN21 3NA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Active
Aspasion Properties
Ceased3rd Floor, J&C Building, P.O.Box 362, Road Town, TortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2021
Ceased 14 Jun 2022
Aspasion Properties
3rd Floor, J&C Building, P.O.Box 362, Road Town, TortolaVG1110
Ownership of shares 75 to 100 percent
15 Mar 2021
Ceased 14 Jun 2022
Ceased
Mr Assaf Laznik
CeasedKings Avenue, LondonN21 3NA
Born October 1977
Nature of Control
Significant influence or control
Notified 15 Mar 2021
Ceased 15 Mar 2021
Mr Assaf Laznik
Kings Avenue, LondonN21 3NA
Born October 1977
Significant influence or control
15 Mar 2021
Ceased 15 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
21 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2022
21 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
30 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2021
30 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2021