Ace (Luton) Limited

Company Name	Ace (Luton) Limited
Company Status	Active
Company Number	09230193
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 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	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10, 9 Wilbraham Place London SW1X 9AE

Secretary Name	Mrs Jackie Ching Ching Lyen
Status	Current
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	38 Beltran Road London SW6 3AJ

Director Name	Mr Nicholas Richard Jones
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(8 years, 7 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(8 years, 7 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	23 September 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Street Youlgrave Bakewell Derbyshire DE45 1WL

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, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2024)
Role	Charetered 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	£133,652
Net Worth	£245,215
Cash	£69,303
Current Liabilities	£643,127

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	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

7 November 2014	Delivered on: 12 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as 13, 15, 17 and 19 king street and king house, george street west, luton registered at the land registry under title number BD22688; and. The leasehold property known as 13, 15 17 king street, luton (LU1 2DW) registered at the land registry under title number BD251162. Outstanding

7 November 2014

Delivered on: 12 November 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The freehold property known as 13, 15, 17 and 19 king street and king house, george street west, luton registered at the land registry under title number BD22688; and. The leasehold property known as 13, 15 17 king street, luton (LU1 2DW) registered at the land registry under title number BD251162.
Outstanding

Filing History

3 November 2020	Full accounts made up to 30 April 2020 (13 pages)
30 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 30 April 2019 (14 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 April 2018 (14 pages)
28 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
18 May 2018	Satisfaction of charge 092301930001 in full (1 page)
18 December 2017	Full accounts made up to 30 April 2017 (13 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
8 February 2017	Appointment of Mr Ivan William Minter as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Ivan William Minter as a director on 6 February 2017 (2 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)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 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)
9 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
1 December 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
1 December 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
12 November 2014	Registration of charge 092301930001, created on 7 November 2014 (35 pages)
12 November 2014	Registration of charge 092301930001, created on 7 November 2014 (35 pages)
12 November 2014	Registration of charge 092301930001, created on 7 November 2014 (35 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)