Ace (Dudley) Limited

Company Name	Ace (Dudley) Limited
Director	Mussab Hussain Talib Alkhudairi
Company Status	Active
Company Number	09437665
Category	Private Limited Company
Incorporation Date	13 February 2015(9 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Ms Jackie Ching Ching Lyen
Status	Current
Appointed	13 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	11 Chapter Street London SW1P 4NY

Director Name	Mr Mussab Hussain Talib Alkhudairi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Saudi Arabian,
Status	Current
Appointed	07 October 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	11 Chapter Street London SW1P 4NY

Director Name	Mr Ismail Ghandour
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	13 February 2015(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(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45a Carlingford Road London N15 3EJ

Location

Registered Address	12 London Road Morden SM4 5BQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

5 March 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The leasehold property known as bridge. House, waterfront east, level street,. Brierley hill (DY5 1XR) and registered with land. Registry title number WM758531.. Please see the charge instrument for further. Detail. Outstanding
14 February 2018	Delivered on: 15 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as bridge house,. Waterfront east, level street, brierley hill (DY5. 1XR) as registered at the land registry under title. Number WM758531. Please refer to the charge. Instrument for further details. Outstanding
15 November 2016	Delivered on: 18 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Bridge house, waterfront east, level street, brierley hill (DY5 1XR), leasehold, registered at hm land registry with title number WM758531. Outstanding
3 October 2016	Delivered on: 14 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as bridge house, waterfront east, merry hill, dudley, DY5 1XR and registered at hm land registry under title number WM758531. Outstanding
20 April 2015	Delivered on: 1 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
20 April 2015	Delivered on: 1 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Bridge house, waterfront east, merry hill, dudley DY5 1XR and registered at land registry under title number WM758531. Outstanding

Filing History

15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 30 April 2020 (14 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 30 April 2019 (14 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 30 April 2018 (14 pages)
6 March 2018	Registration of charge 094376650006, created on 5 March 2018 (57 pages)
15 February 2018	Registration of charge 094376650005, created on 14 February 2018 (55 pages)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 April 2017 (13 pages)
4 April 2017	Satisfaction of charge 094376650003 in full (1 page)
4 April 2017	Satisfaction of charge 094376650003 in full (1 page)
4 April 2017	Satisfaction of charge 094376650002 in full (1 page)
4 April 2017	Satisfaction of charge 094376650002 in full (1 page)
4 April 2017	Satisfaction of charge 094376650001 in full (1 page)
4 April 2017	Satisfaction of charge 094376650001 in full (1 page)
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)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 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)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 November 2016	Registration of charge 094376650004, created on 15 November 2016 (65 pages)
18 November 2016	Registration of charge 094376650004, created on 15 November 2016 (65 pages)
14 October 2016	Registration of charge 094376650003, created on 3 October 2016 (15 pages)
14 October 2016	Registration of charge 094376650003, created on 3 October 2016 (15 pages)
10 March 2016	Annual return made up to 13 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 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
23 February 2016	Full accounts made up to 30 April 2015 (13 pages)
23 February 2016	Full accounts made up to 30 April 2015 (13 pages)
4 February 2016	Previous accounting period shortened from 28 February 2016 to 30 April 2015 (1 page)
4 February 2016	Previous accounting period shortened from 28 February 2016 to 30 April 2015 (1 page)
2 December 2015	Registered office address changed from Leecroft House Campo Lane Sheffield S1 2EG United Kingdom to 3a Pont Street London SW1X 9EJ on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Leecroft House Campo Lane Sheffield S1 2EG United Kingdom to 3a Pont Street London SW1X 9EJ on 2 December 2015 (1 page)
1 May 2015	Registration of charge 094376650002, created on 20 April 2015 (16 pages)
1 May 2015	Registration of charge 094376650001, created on 20 April 2015 (16 pages)
1 May 2015	Registration of charge 094376650001, created on 20 April 2015 (16 pages)
1 May 2015	Registration of charge 094376650002, created on 20 April 2015 (16 pages)
13 February 2015	Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 February 2015	Incorporation Statement of capital on 2015-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ace (Dudley) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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