| Company Name | Ace (Keighley) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11131364 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2018(6 years, 3 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 | 03 January 2018(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 | 03 January 2018(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(5 years, 3 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(5 years, 3 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 | 03 January 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| 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 | 03 January 2018(same day as company formation) |
| 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 |
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 | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 September 2022 | Delivered on: 26 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold land known as wothdale house worth bridge road keighley BD21 4YA with title number WYK723602. Outstanding |
|---|---|
| 22 September 2022 | Delivered on: 26 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 5 March 2018 | Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The freehold property known as land on the. North side of worth bridge road,. Keighley, BD21 4YA and registered with land. Registry title number WYK723602.. Please see the charge instrument for further. Detail. Outstanding |
Filing History
| 7 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Full accounts made up to 30 April 2020 (14 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 5 November 2019 | Full accounts made up to 30 April 2019 (14 pages) |
| 3 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 29 November 2018 | Full accounts made up to 30 April 2018 (14 pages) |
| 15 March 2018 | Memorandum and Articles of Association (15 pages) |
| 15 March 2018 | Resolutions
|
| 6 March 2018 | Registration of charge 111313640001, created on 5 March 2018 (57 pages) |
| 16 January 2018 | Current accounting period shortened from 31 January 2019 to 30 April 2018 (1 page) |
| 3 January 2018 | Incorporation Statement of capital on 2018-01-03
|
| 3 January 2018 | Incorporation Statement of capital on 2018-01-03
|