Ace Land Development Limited

Company Registration Number: 05189343

Company registered in England and Wales

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Ace Land Development Limited is a Private Company Limited by Shares first registered on 26 July 2004. Its current registered address is in London.

Registered Address

11 FLAT 1
11 CHRISTCHURCH ROAD
LONDON
ENGLAND
N8 9QL

There are 17 companies currently registered at this postcode, including this one.

All companies at N8 9QL

Registration Data

Company Number

05189343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £249,242£249,277£249,275£249,357£249,467£249,242£249,306
Current Assets £336,623£339,973£339,395£329,371£318,614£297,441£271,204
of which Cash £1,967£8,419£150£99£1,848£3,775£538
Total Assets £585,865£589,250£588,670£578,728£568,081£546,683£520,510
Current Liabilities £43,232£38,139£37,635£41,830£40,639£26,063£11,751
Net Current Assets £293,391£301,834£301,760£287,541£277,975£271,378£259,453
Total Net Worth £542,633£551,111£551,035£536,898£527,442£520,620£508,759

Previous Names

No previous names

Company Officers

  • BOULDING, Helen Theresa

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    11
    Flat 1
    11 Christchurch Road
    London
    N8 9QL
    England

  • BOULDING, Deirdre

    Secretary

    Appointed on 11 August 2004

    Resigned on 1 June 2009

    24 Ryegate Road
    Sheffield
    South Yorkshire
    S10 5FA

  • CALLAGHAN, Patricia Anne

    Secretary

    Appointed on 26 July 2004

    Resigned on 11 August 2004

    6 Werneth Rise
    Gee Cross
    Hyde
    Cheshire
    SK14 5ND

  • WOOTTON, William Alan

    Secretary

    Appointed on 9 September 2004

    Resigned on 13 October 2005

    6 Werneth Rise
    Gee Cross
    Hyde
    Cheshire
    SK14 5ND

  • BOULDING, Deirdre

    Director

    Appointed on 11 August 2004

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    24 Ryegate Road
    Sheffield
    South Yorkshire
    S10 5FA

  • BOULDING, Michael Thomas

    Director

    Appointed on 11 August 2004

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    24 Ryegate Road
    Sheffield
    South Yorkshire
    S10 5FA

  • WOOTTON, William Alan

    Director

    Appointed on 26 July 2004

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    6 Werneth Rise
    Gee Cross
    Hyde
    Cheshire
    SK14 5ND

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656ALL7. Transaction: MzE3NDQ0ODM5M2FkaXF6a2N4.

  2. 16 September 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5F4GKMG. Transaction: MzE1NzM5NDE0MWFkaXF6a2N4.

  3. 22 July 2016 Registered office address changed from Flat 4 Broadway House 8 the Broadway Crouch End London N8 9SW to 11 Flat 1 11 Christchurch Road London N8 9QL on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQJ4YW. Transaction: MzE1MzQ2MTczNmFkaXF6a2N4.

  4. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLBB7. Transaction: MzE1MjU3MDgzM2FkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4H3D. Transaction: MzE0NzUwNzYyOGFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5G99V. Transaction: MzEzMDM1MjE4N2FkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692J1U. Transaction: MzEyMjEyNjI0OWFkaXF6a2N4.

  8. 20 January 2015 Registered office address changed from Flat a 6 Hallamgate Road Sheffield S10 5BT to Flat 4 Broadway House 8 the Broadway Crouch End London N8 9SW on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIJNFK. Transaction: MzExNTY5NzMxNmFkaXF6a2N4.

  9. 12 August 2014 Amended total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A3D9PN8I. Transaction: MzEwNTEwOTE3NWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOC9S8. Transaction: MzEwMzM3MjkwMGFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZ75F. Transaction: MzA5OTE4MjI2MWFkaXF6a2N4.

  12. 8 August 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A2E09TOO. Transaction: MzA4Mjk0MTQxMGFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UZE8. Transaction: MzA4MjE0NTAxN2FkaXF6a2N4.

  14. 25 July 2013 Registered office address changed from C/O Helen West Appartment 1 Foxglove House 41 Riverdale Road Sheffield South Yorkshire S10 3FT United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2D9UZDK. Transaction: MzA4MjA5NzI1MmFkaXF6a2N4.

  15. 25 July 2013 Register inspection address has been changed from C/O Helen West Appartment 1 Foxglove House 41, Riverdale Road Sheffield South Yorkshire S10 3FT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2D9UZE0. Transaction: MzA4MjA5NzI1N2FkaXF6a2N4.

  16. 24 July 2013 Director's details changed for Miss Helen Theresa Boulding on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2D9UZDS. Transaction: MzA4MjA5NzI1NGFkaXF6a2N4.

  17. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FOGW. Transaction: MzA3Njk5Mzg5MmFkaXF6a2N4.

  18. 30 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE22RD. Transaction: MzA2MzI0NTk0MmFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3UBN. Transaction: MzA1NjcxNjAzMGFkaXF6a2N4.

  20. 17 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X2407YGO. Transaction: MzA0NTYwMjAyNmFkaXF6a2N4.

  21. 17 October 2011 Director's details changed for Miss Helen Theresa Boulding on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2406YGN. Transaction: MzA0NTU5NjAxNWFkaXF6a2N4.

  22. 17 October 2011 Registered office address changed from C/O Helen West Appartment 1 Foxglove House 41 Riverdale Road Sheffield South Yorkshire S10 3FT United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X2405YGM. Transaction: MzA0NTU5NjAxMWFkaXF6a2N4.

  23. 17 October 2011 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X23HCYG9. Transaction: MzA0NTU5NDE0NWFkaXF6a2N4.

  24. 17 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23JBYGA. Transaction: MzA0NTU5NDMwOWFkaXF6a2N4.

  25. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJMRPTOC. Transaction: MzAzNjU0NDA4M2FkaXF6a2N4.

  26. 12 October 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XMDYRO6F. Transaction: MzAyNTExMDA1OWFkaXF6a2N4.

  27. 23 August 2010 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0GCTMSW. Transaction: MzAyMTg1MjQzN2FkaXF6a2N4.

  28. 19 April 2010 Registered office address changed from 41 Great Portland Street London W1W 7LA on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJKDZJA5. Transaction: MzAxMzc4MjE5MWFkaXF6a2N4.

  29. 18 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RV4LVHM9. Transaction: MzAwOTczNDgxN2FkaXF6a2N4.

  30. 25 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BF0CPU. Transaction: MjAzOTkzNzM4MmFkaXF6a2N4.

  31. 25 August 2009 Appointment terminated secretary deirdre boulding [View PDF]

    Category: Officers. Type: 288b. Barcode: X6BEZCPS. Transaction: MjAzOTkzNjU1NmFkaXF6a2N4.

  32. 11 June 2009 Registered office changed on 11/06/2009 from 6 lansdowne mews london W11 3BH [View PDF]

    Category: Address. Type: 287. Barcode: PEGVJALS. Transaction: MjAzNDg2Mzk5NGFkaXF6a2N4.

  33. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJHV9A1P. Transaction: MjAzMzU2MjAyNmFkaXF6a2N4.

  34. 6 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3IR21V. Transaction: MjAxMDQ5OTcxN2FkaXF6a2N4.

  35. 12 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AU0QE0IQ. Transaction: MjAwNzA5MTU4NGFkaXF6a2N4.

  36. 16 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1NDIyMmFkaXF6a2N4.

  37. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwNTk5MGFkaXF6a2N4.

  38. 1 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyMDIwM2FkaXF6a2N4.

  39. 14 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2MzQwMmFkaXF6a2N4.

  40. 3 June 2006 Delivery ext'd 3 mth 31/07/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTc5OTU1N2FkaXF6a2N4.

  41. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk0NTIzNmFkaXF6a2N4.

  42. 10 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDg3NTMwN2FkaXF6a2N4.

  43. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwMjkwM2FkaXF6a2N4.

  44. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwMjM4OWFkaXF6a2N4.

  45. 23 March 2005 Registered office changed on 23/03/05 from: mcmiller house 1 croft street hyde cheshire SK14 lh [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMyNDcxNGFkaXF6a2N4.

  46. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzA1Mzg3NmFkaXF6a2N4.

  47. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ5Mjc0MGFkaXF6a2N4.

  48. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg5NzQzMmFkaXF6a2N4.

  49. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxMTM1NWFkaXF6a2N4.

  50. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMwODA4OWFkaXF6a2N4.

  51. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3MDAzMWFkaXF6a2N4.

  52. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUxNzA1N2FkaXF6a2N4.

  53. 23 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NjU5OGFkaXF6a2N4.

  54. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ3MTgxN2FkaXF6a2N4.

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