| Company Name | Ace House Developments Limited |
|---|---|
| Directors | Ankush Gupta and Arjun Gupta |
| Company Status | Active |
| Company Number | 09807011 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ankush Gupta |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
| Director Name | Mr Arjun Gupta |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
Location
| Registered Address | 2nd Floor 1 Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (5 days from now) |
Charges
| 15 May 2019 | Delivered on: 17 May 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 108 craven park road, london,NW10 8QD. Outstanding |
|---|---|
| 15 May 2019 | Delivered on: 16 May 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 108 craven park road, london, NW10 8QD. Outstanding |
Filing History
| 12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 July 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 25 May 2021 | Change of details for Mr Ankush Gupta as a person with significant control on 25 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Arjun Gupta as a person with significant control on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Ankush Gupta on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Arjun Gupta on 25 May 2021 (2 pages) |
| 8 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 10 June 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 May 2019 | Registration of charge 098070110002, created on 15 May 2019 (7 pages) |
| 16 May 2019 | Change of details for Mr Ankush Gupta as a person with significant control on 16 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 16 May 2019 | Registration of charge 098070110001, created on 15 May 2019 (12 pages) |
| 16 May 2019 | Registered office address changed from 598 Harrow Road London W10 4NJ England to 10 Wyndham Place London W1H 2PU on 16 May 2019 (1 page) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 29 June 2018 | Change of details for Mr Arjun Gupta as a person with significant control on 28 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 28 June 2018 | Change of details for Mr Arjun Gupta as a person with significant control on 28 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mr Arjun Gupta on 28 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mr Ankush Gupta on 28 June 2018 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 4 November 2016 | Director's details changed for Mr Arjun Gupta on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Arjun Gupta on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Ankush Gupta on 4 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Ankush Gupta on 4 November 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from 598 Harrow Road North Kensington London W10 4NJ England to 598 Harrow Road London W10 4NJ on 20 April 2016 (1 page) |
| 20 April 2016 | Director's details changed for Mr Ankush Gupta on 20 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Arjun Gupta as a director on 3 October 2015 (2 pages) |
| 20 April 2016 | Registered office address changed from 598 Harrow Road North Kensington London W10 4NJ England to 598 Harrow Road London W10 4NJ on 20 April 2016 (1 page) |
| 20 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Appointment of Mr Arjun Gupta as a director on 3 October 2015 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Ankush Gupta on 20 April 2016 (2 pages) |
| 3 October 2015 | Incorporation Statement of capital on 2015-10-03
|
| 3 October 2015 | Incorporation Statement of capital on 2015-10-03
|