Ace Parade Limited

Company Registration Number: 00284432

Company registered in England and Wales

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Ace Parade Limited is a Private Company Limited by Shares first registered on 7 February 1934. Its current registered address is in Harrow, Middlesex.

Registered Address

UNIT 8 CHURCHILL COURT
58 STATION ROAD NORTH HARROW
HARROW
MIDDLESEX
HA2 7SA

There are 701 companies currently registered at this postcode, including this one.

All companies at HA2 7SA

Registration Data

Company Number

00284432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,350,013£2,350,018£2,350,024£2,350,032£2,350,042£2,350,056£2,350,075
Current Assets £172,953£183,746£166,773£133,980£112,534£51,365£119,468
of which Cash £172,683£183,746£166,773£133,980£104,291£50,127£119,093
Total Assets £2,522,966£2,533,764£2,516,797£2,484,012£2,462,576£2,401,421£2,469,543
Current Liabilities £71,559£100,154£96,975£83,885£79,932£36,206£82,405
Net Current Assets £101,394£83,592£69,798£50,095£32,602£15,159£37,063
Total Net Worth £2,451,407£2,433,610£2,419,822£2,400,127£2,382,644£2,365,215£2,387,138

Previous Names

No previous names

Company Officers

  • REGEN, Jean Frances

    Secretary

     

    3
    The Briars
    Bushey Heath
    Bushey
    WD23 1PG
    England

  • BRAND FIELD, Pamela Sue

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    7
    Eastfields
    Hatch End
    Pinner
    Middlesex
    HA5 2SR
    England

  • MANNING, David Scott

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    35a Weston Park
    London
    N8 9SY

  • REGEN, Jean Frances

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    3
    The Briars
    Bushey Heath
    Bushey
    WD23 1PG
    England

  • REGEN, Martyn

    Director

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: June 1935

    3
    The Briars
    Bushey Heath
    Bushey
    WD23 1PG
    England

  • MANNING, Hilda Mary

    Director

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1916

    1 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L8GHU. Transaction: MzE0OTE1NzgwM2FkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JO3VM. Transaction: MzE0Mjg1NTM4MmFkaXF6a2N4.

  3. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A481CJ4A. Transaction: MzEyNDE2ODkzMGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C33JE. Transaction: MzExODMzNzE4M2FkaXF6a2N4.

  5. 2 March 2015 Director's details changed for Mrs Pamela Sue Brand Field on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X42C33J6. Transaction: MzExODMzNjIwMWFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A397RTDV. Transaction: MzEwMTM5OTAxMGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330LJ2Q. Transaction: MzA5NTcxOTI0NGFkaXF6a2N4.

  8. 5 March 2014 Director's details changed for Mrs Jean Frances Regen on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X330LJ22. Transaction: MzA5NTcwOTI1OWFkaXF6a2N4.

  9. 5 March 2014 Director's details changed for Mr Martyn Regen on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X330LJ2A. Transaction: MzA5NTcwOTI2MWFkaXF6a2N4.

  10. 5 March 2014 Secretary's details changed for Mrs Jean Frances Regen on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH03. Barcode: X330LJ1U. Transaction: MzA5NTcwOTI1NWFkaXF6a2N4.

  11. 27 June 2013 Registered office address changed from Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BBYCQJ. Transaction: MzA4MDUxNDA2NmFkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29XZC83. Transaction: MzA3OTY2MDgxNmFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCGLF. Transaction: MzA3Mzg4NDEyOWFkaXF6a2N4.

  14. 4 March 2013 Director's details changed for Pamela Sue Brand Field on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X23FCGL4. Transaction: MzA3Mzg4NDAxM2FkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195P87C. Transaction: MzA1NzgwNDUzOWFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N33AY. Transaction: MzA1MzIzMDQ3M2FkaXF6a2N4.

  17. 10 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH33OTXB. Transaction: MzAzNjkyMzYyNGFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVUTKS1S. Transaction: MzAzMjk4ODcyMGFkaXF6a2N4.

  19. 19 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY6HVJZ8. Transaction: MzAxNTg1MDk3MmFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XR9I0HZV. Transaction: MzAxMDYxOTI4OGFkaXF6a2N4.

  21. 3 March 2010 Registered office address changed from 148 Field End Road Eastcote Pinner Middlesex HA5 1RZ on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XR9HVHZP. Transaction: MzAxMDYwMzMyMWFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Pamela Sue Brand Field on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XR9HWHZQ. Transaction: MzAxMDYwMzMyN2FkaXF6a2N4.

  23. 3 March 2010 Director's details changed for David Scott Manning on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XR9HXHZR. Transaction: MzAxMDYwMzMyOGFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Mrs Jean Frances Regen on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XR9HYHZS. Transaction: MzAxMDYwMzMzMGFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Mr Martyn Regen on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XR9HZHZT. Transaction: MzAxMDYwMzMzMWFkaXF6a2N4.

  26. 11 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS3LV9NH. Transaction: MjAzMjYzNTMzMGFkaXF6a2N4.

  27. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9427V9. Transaction: MjAyNzMzMDQyOWFkaXF6a2N4.

  28. 22 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATLRSZ28. Transaction: MjAwMzg0NjA5MWFkaXF6a2N4.

  29. 29 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFE6XMZ. Transaction: MjAwMDUxMDAyM2FkaXF6a2N4.

  30. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4MzYzNWFkaXF6a2N4.

  31. 17 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDMzOTAwMWFkaXF6a2N4.

  32. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2MTQ1OWFkaXF6a2N4.

  33. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4MTE4MWFkaXF6a2N4.

  34. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYxNDM3MGFkaXF6a2N4.

  35. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1MTE5NWFkaXF6a2N4.

  36. 26 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjI2MzMwNGFkaXF6a2N4.

  37. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5MjYzOWFkaXF6a2N4.

  38. 20 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMwNzAyOGFkaXF6a2N4.

  39. 11 August 2004 Registered office changed on 11/08/04 from: conex house 148 field end road eastcote pinner middlesex HA5 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQwNDM5MWFkaXF6a2N4.

  40. 19 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczNTU2OGFkaXF6a2N4.

  41. 27 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY4ODE1NmFkaXF6a2N4.

  42. 25 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyOTQzN2FkaXF6a2N4.

  43. 13 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTEzNDk1OGFkaXF6a2N4.

  44. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4NDkxOWFkaXF6a2N4.

  45. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjYyOTkxM2FkaXF6a2N4.

  46. 5 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4MTcwM2FkaXF6a2N4.

  47. 6 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE4ODMyOGFkaXF6a2N4.

  48. 21 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4Njc5MWFkaXF6a2N4.

  49. 7 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODIwNTYyMWFkaXF6a2N4.

  50. 30 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NTE3OGFkaXF6a2N4.

  51. 8 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDk3NDQxNmFkaXF6a2N4.

  52. 30 March 1998 Return made up to 28/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg5NTE0OWFkaXF6a2N4.

  53. 21 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM1MjkyM2FkaXF6a2N4.

  54. 18 March 1997 Return made up to 28/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzOTYyNGFkaXF6a2N4.

  55. 7 January 1997 Registered office changed on 07/01/97 from: letchford house headstone lane harrow HA3 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY0OTI1NmFkaXF6a2N4.

  56. 28 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Mzg4OTA2MmFkaXF6a2N4.

  57. 20 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMTgzNmFkaXF6a2N4.

  58. 29 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTU0OTI1M2FkaXF6a2N4.

  59. 20 March 1995 Return made up to 28/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1OTcxNmFkaXF6a2N4.

  60. 11 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDQ4MzAwN2FkaXF6a2N4.

  61. 22 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU3NzMzN2FkaXF6a2N4.

  62. 9 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDI4MTUxN2FkaXF6a2N4.

  63. 23 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MjE0MmFkaXF6a2N4.

  64. 20 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTcxMDkwMmFkaXF6a2N4.

  65. 24 March 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjczNzcxNmFkaXF6a2N4.

  66. 11 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTE4NjczN2FkaXF6a2N4.

  67. 7 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjA5NDYzNWFkaXF6a2N4.

  68. 4 July 1991 Registered office changed on 04/07/91 from: 100 wigmore street london W1H 0AE

    Category: Address. Type: 287. Transaction: MDExMDAzODAwMmFkaXF6a2N4.

  69. 4 July 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ2ODU1MGFkaXF6a2N4.

  70. 4 July 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NTI0Njg1NTBhZGlxemtjeA.

  71. 4 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjU1MjA5N2FkaXF6a2N4.

  72. 4 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMyNTUyMDk3YWRpcXprY3g.

  73. 4 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc2Mjg1OWFkaXF6a2N4.

  74. 4 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTY0OTQ4OWFkaXF6a2N4.

  75. 9 March 1990 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzY5NTY1MmFkaXF6a2N4.

  76. 8 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNjIyNTg4OGFkaXF6a2N4.

  77. 15 September 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MDkxNzk2MmFkaXF6a2N4.

  78. 15 September 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODUxMzAyNmFkaXF6a2N4.

  79. 1 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODU3OTcyN2FkaXF6a2N4.

  80. 17 November 1988 Registered office changed on 17/11/88 from: spectrum house 20-26 cursitor street london EC4A 1HY

    Category: Address. Type: 287. Transaction: MDE0OTQxMTA5OGFkaXF6a2N4.

  81. 22 September 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzU3NTEyMmFkaXF6a2N4.

  82. 13 May 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzY0ODI3OGFkaXF6a2N4.

  83. 21 January 1988 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQwNjMwMWFkaXF6a2N4.

  84. 18 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NTU5OTI3NGFkaXF6a2N4.

  85. 7 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDY0NDMyM2FkaXF6a2N4.

  86. 20 July 1987 Registered office changed on 20/07/87 from: 6 long lane london EC1A 9DP

    Category: Address. Type: 287. Transaction: MDA0OTY4ODUxNmFkaXF6a2N4.

  87. 27 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4OTg2NzM3OWFkaXF6a2N4.

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