Ace (Hulme) Limited

Company Name	Ace (Hulme) Limited
Company Status	Active
Company Number	08905808
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ismail Ghandour
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Pont Street London SW1X 9EJ

Secretary Name	Ms Jackie Ching Ching Lyen
Status	Current
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mr Nicholas Richard Jones
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(9 years, 2 months after company formation)
Appointment Duration	12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mrs Laura Yates
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2023(9 years, 2 months after company formation)
Appointment Duration	12 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mr Mark Constable Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3a Pont Street London SW1X 9EJ

Director Name	Mr Ivan William Minter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45a Carlingford Road London N15 3EJ

Location

Registered Address	3a Pont Street London SW1X 9EJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ace Liberty & Stone PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,931
Net Worth	£162,928
Current Liabilities	£1,209,306

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

30 April 2018	Delivered on: 1 May 2018 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Freehold property - hume house, tower house street, leeds, LS2 8NT - registered at land registry under title number WYK192637. Outstanding
29 May 2014	Delivered on: 12 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as hume house, wade lane, leeds LS2 8NQ and registered at land registry with title number WYK192637. Outstanding

Filing History

10 October 2023	Full accounts made up to 30 April 2023 (13 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
11 May 2023	Appointment of Mrs Laura Yates as a director on 28 April 2023 (2 pages)
11 May 2023	Appointment of Mr Nicholas Richard Jones as a director on 28 April 2023 (2 pages)
23 November 2022	Full accounts made up to 30 April 2022 (13 pages)
12 October 2022	Termination of appointment of Mark Constable Thomas as a director on 10 October 2022 (1 page)
9 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
7 March 2022	Confirmation statement made on 30 July 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 30 April 2021 (12 pages)
1 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 30 April 2020 (14 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 30 April 2019 (14 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 30 April 2018 (14 pages)
18 May 2018	Satisfaction of charge 089058080001 in full (1 page)
1 May 2018	Registration of charge 089058080002, created on 30 April 2018 (40 pages)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 April 2017 (13 pages)
2 March 2017	Appointment of Mr Ivan William Minter as a director on 6 February 2017 (2 pages)
2 March 2017	Appointment of Mr Ivan William Minter as a director on 6 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (12 pages)
6 February 2017	Full accounts made up to 30 April 2016 (12 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
25 January 2016	Full accounts made up to 30 April 2015 (13 pages)
25 January 2016	Full accounts made up to 30 April 2015 (13 pages)
25 February 2015	Registered office address changed from 3 Pont Street London SW1X 9EJ United Kingdom to 3a Pont Street London SW1X 9EJ on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Registered office address changed from 3 Pont Street London SW1X 9EJ United Kingdom to 3a Pont Street London SW1X 9EJ on 25 February 2015 (1 page)
14 October 2014	Full accounts made up to 30 April 2014 (12 pages)
14 October 2014	Full accounts made up to 30 April 2014 (12 pages)
12 June 2014	Registration of charge 089058080001, created on 29 May 2014 (35 pages)
12 June 2014	Registration of charge 089058080001, created on 29 May 2014 (35 pages)
8 April 2014	Current accounting period shortened from 28 February 2015 to 30 April 2014 (1 page)
8 April 2014	Current accounting period shortened from 28 February 2015 to 30 April 2014 (1 page)
21 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ace (Hulme) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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