Ace Management Services (London) Limited

Company Registration Number: 01868832

Company registered in England and Wales

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Ace Management Services (London) Limited is a Private Company Limited by Shares first registered on 5 December 1984. Its current registered address is in London.

Registered Address

12 HELMET ROW
LONDON
EC1V 3QJ

There are 321 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

01868832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £344,510£321,824£293,801£305,179£359,323£218,634£154,147£127,201£122,255£97,942£80,330£66,857
of which Cash £219,474£276,726£281,845£305,179£359,323£218,634£0£62,825£41,543£90,957£42,099£28,843
Total Assets £344,510£321,824£293,801£305,179£359,323£218,634£154,147£127,201£122,255£97,942£80,330£66,857
Current Liabilities £25,015£36,742£37,413£78,642£163,948£53,700£13,789£11,020£26,744£19,186£15,639£15,345
Net Current Assets £319,495£285,082£256,388£226,537£195,375£164,934£140,358£116,181£95,511£78,756£64,691£51,512
Total Net Worth £319,495£285,082£256,388£226,537£195,375£164,934£140,358£116,181£95,511£78,908£65,148£52,123

Previous Names

No previous names

Company Officers

  • CAVENDISH SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 May 1999

     

    12 Helmet Row
    London
    EC1V 3QJ

  • JIN, Tasnim

    Director

    Appointed on 11 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Blackthorne
    579 Uxbridge Road Hatch End
    Pinner
    Middlesex
    HA5 4RB

  • BROOKER, Gladys

    Secretary

    Resigned on 11 November 1994

    119 Beech Hill
    Haywards Heath
    West Sussex
    RH16 3TS

  • LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 11 November 1994

    Resigned on 19 May 1999

    72 New Cavendish Street
    London
    W1

  • BROOKER, Joseph Kenneth

    Director

    Resigned on 11 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1923

    119 Beech Hill
    Haywards Heath
    West Sussex
    RH16 3TS

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWOUKR. Transaction: MzE2MzMxNDM0NGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD6M0. Transaction: MzE2MjEyNzAyNGFkaXF6a2N4.

  3. 7 July 2016 Secretary's details changed for Cavendish Secretarial Limited on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH04. Barcode: X5APW2Y3. Transaction: MzE1MjQ3MTQ3OGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L2HAWW. Transaction: MzEzNjcxMjQ0NGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK23J4. Transaction: MzEzMzYwNDMwNmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZICI. Transaction: MzExMjcwMjQyOGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15UJ7. Transaction: MzEwOTg3MTEyM2FkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5WT0I. Transaction: MzA4OTg3MDI3NmFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS2TM. Transaction: MzA4NzYzNTU5MmFkaXF6a2N4.

  10. 20 July 2013 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJYV4. Transaction: MzA4MTgzNjA4NWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFNUI. Transaction: MzA2OTczMDAwMWFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PQZN. Transaction: MzA2NjMxOTY0NmFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DVWZXN. Transaction: MzA0ODk5OTkwMmFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X2US0YI1. Transaction: MzA0NTcxNTg5MGFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF6LUPJT. Transaction: MzAyODAyMzQwMWFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XPYZMOF8. Transaction: MzAyNTY1MjI4M2FkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUE7WGV7. Transaction: MzAwNzkyODM2NGFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XOSC0E9C. Transaction: MzAwMTA5NzY2OGFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBOTZ6R9. Transaction: MjAyNDE5NDY1MGFkaXF6a2N4.

  20. 28 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M5F4CK. Transaction: MjAxNjYxODAwM2FkaXF6a2N4.

  21. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTM3NWFkaXF6a2N4.

  22. 23 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NzkyNmFkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NTI5MWFkaXF6a2N4.

  24. 23 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxODQ2OGFkaXF6a2N4.

  25. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjE1NTY0OWFkaXF6a2N4.

  26. 19 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU5NDM1NWFkaXF6a2N4.

  27. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODkxOTM3M2FkaXF6a2N4.

  28. 27 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5NDI1NWFkaXF6a2N4.

  29. 28 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0NzEwOWFkaXF6a2N4.

  30. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NDc3MWFkaXF6a2N4.

  31. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODI4MTkyMWFkaXF6a2N4.

  32. 29 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQ0MjU0NWFkaXF6a2N4.

  33. 2 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQyMTUwOGFkaXF6a2N4.

  34. 4 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjMyNjYwOWFkaXF6a2N4.

  35. 3 November 2001 Return made up to 19/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjUxODg5OWFkaXF6a2N4.

  36. 29 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE0ODczN2FkaXF6a2N4.

  37. 31 October 2000 Return made up to 19/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg1NTAxOWFkaXF6a2N4.

  38. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTM2NzI2MWFkaXF6a2N4.

  39. 19 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ0NDI3N2FkaXF6a2N4.

  40. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyOTk3NGFkaXF6a2N4.

  41. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2MTAwN2FkaXF6a2N4.

  42. 30 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE5NzU1MmFkaXF6a2N4.

  43. 30 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTc2Njk0MGFkaXF6a2N4.

  44. 22 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjUyNjgzMGFkaXF6a2N4.

  45. 23 June 1998 Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxNDQwN2FkaXF6a2N4.

  46. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMwMjQyN2FkaXF6a2N4.

  47. 29 October 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDUzMzYyM2FkaXF6a2N4.

  48. 29 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE5MTIwMWFkaXF6a2N4.

  49. 21 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Njc3MjkzOWFkaXF6a2N4.

  50. 19 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTk4MTQzOGFkaXF6a2N4.

  51. 14 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMTA3NDIxMGFkaXF6a2N4.

  52. 23 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjUyODEyOWFkaXF6a2N4.

  53. 13 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTUzMjI4NWFkaXF6a2N4.

  54. 2 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc0NjAwMmFkaXF6a2N4.

  55. 2 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjIwODM3M2FkaXF6a2N4.

  56. 25 October 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDAzMDYzNmFkaXF6a2N4.

  57. 5 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjQ4ODM3NWFkaXF6a2N4.

  58. 28 October 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjU5MDM0MWFkaXF6a2N4.

  59. 2 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjEwNDM2MGFkaXF6a2N4.

  60. 27 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NzAwOTIwMWFkaXF6a2N4.

  61. 7 November 1992 Return made up to 19/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDg3Nzc5N2FkaXF6a2N4.

  62. 27 January 1992 Return made up to 19/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NDcwMTc4OWFkaXF6a2N4.

  63. 15 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzg3MzE0M2FkaXF6a2N4.

  64. 2 November 1990 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMzY2ODIwM2FkaXF6a2N4.

  65. 2 November 1990 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwOTg1OTE0MWFkaXF6a2N4.

  66. 2 November 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NTkzNmFkaXF6a2N4.

  67. 2 November 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzM4MzY0MGFkaXF6a2N4.

  68. 2 November 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzcxNDgzMmFkaXF6a2N4.

  69. 2 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5Njg3Mjk1N2FkaXF6a2N4.

  70. 10 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDg4MDYyMmFkaXF6a2N4.

  71. 4 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA0Njc4NmFkaXF6a2N4.

  72. 4 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDIwMjgzOGFkaXF6a2N4.

  73. 30 March 1989 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTE0MDI0NmFkaXF6a2N4.

  74. 24 September 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDI4NjcyN2FkaXF6a2N4.

  75. 12 July 1986 Return made up to 03/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM4NDk2MmFkaXF6a2N4.

  76. 13 March 1985 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MzEyNTk5MTM2OWFkaXF6a2N4.

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