Ace Properties (Gordon) Limited

Company Registration Number: 06569929

Company registered in England and Wales

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Ace Properties (Gordon) Limited is a Private Company Limited by Shares first registered on 18 April 2008. Its current registered address is in London.

Registered Address

22 UXBRIDGE ROAD
LONDON
W5 2RJ

There are 9 companies currently registered at this postcode, including this one.

All companies at W5 2RJ

Registration Data

Company Number

06569929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£272,919£251,252£0£0
Current Assets £1,020,087£1,020,087£1,030,762£254£9£237£0
of which Cash £87£87£10,762£254£9£237£0
Total Assets £1,020,087£1,020,087£1,030,762£273,173£251,261£237£0
Current Liabilities £453,917£448,431£454,669£234,254£226,057£694,041£296,185
Net Current Assets £566,170£571,656£576,093£-234,000£-226,048£-693,804£-296,185
Total Net Worth £569,647£576,328£581,012£38,919£25,204£-16,260£-18,641

Previous Names

No previous names

Company Officers

  • MIRZA, Camran Wyn

    Secretary

    Appointed on 1 January 2009

     

    4
    Aston Rd
    Ealing
    London
    W5 2RL
    United Kingdom

  • MIRZA, Camran Wyn

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    4
    Aston Road
    London
    W5 2RL
    United Kingdom

  • MIRZA, Saira Camran

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    4
    Aston Road
    London
    W5 2RL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HYXK. Transaction: MzE2OTg2OTMxMWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9IBDK. Transaction: MzE2NzkxMDgzMWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK71E. Transaction: MzE0MTc4MzEwMGFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ967L. Transaction: MzE0MDg5MDQ4MGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X49DAE4P. Transaction: MzEyNTA1MzQ4NGFkaXF6a2N4.

  6. 12 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjkyNDIzMWFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X476Y9UQ. Transaction: MzEyMjkyNDE3N2FkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 79 Gordon Road Ealing London W5 2AL to 22 Uxbridge Road London W5 2RJ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476Y9UI. Transaction: MzEyMjkyNDAyNGFkaXF6a2N4.

  9. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyNTc3NWFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31PW58Y. Transaction: MzA5NDU0NTA1OWFkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KE7FC. Transaction: MzA5MzU2NjY2MWFkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X247WGKY. Transaction: MzA3NDU1ODEwN2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2225J14. Transaction: MzA3MjcxNzA3MGFkaXF6a2N4.

  14. 12 February 2013 Director's details changed for Mr Camran Wyn Mirza on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X2225J0O. Transaction: MzA3MjcxNjQ5MGFkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Mrs Saira Camran Mirza on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X2225J0W. Transaction: MzA3MjcxNjUwN2FkaXF6a2N4.

  16. 12 February 2013 Secretary's details changed for Mr Camran Wyn Mirza on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X2225J0G. Transaction: MzA3MjcxNjUwNWFkaXF6a2N4.

  17. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCX3VL. Transaction: MzA2MjY0ODc4MmFkaXF6a2N4.

  18. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCX3VT. Transaction: MzA2MjY0ODUwNGFkaXF6a2N4.

  19. 17 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12VGME2. Transaction: MzA1MjkwNDQwM2FkaXF6a2N4.

  20. 17 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12VGMEA. Transaction: MzA1MjkwNDE2OGFkaXF6a2N4.

  21. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9YOP. Transaction: MzA1MTUwMjgwOGFkaXF6a2N4.

  22. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UO0W9. Transaction: MzA1MTAxNzUyOGFkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XLMNGU23. Transaction: MzAzNzEwMDYxM2FkaXF6a2N4.

  24. 4 May 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L7RVBTO6. Transaction: MzAzNjU1MTM2MGFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: ACTE8L3P. Transaction: MzAxODI0NDYyNmFkaXF6a2N4.

  26. 12 April 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKQB9IZL. Transaction: MzAxMzMxMjMyOGFkaXF6a2N4.

  27. 7 August 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJU8WC14. Transaction: MjAzODgxNTUxMWFkaXF6a2N4.

  28. 7 August 2009 Director and secretary's change of particulars / camran mirza / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJRU9C10. Transaction: MjAzODgxNTM1MmFkaXF6a2N4.

  29. 4 August 2009 Director appointed saira camran mirza [View PDF]

    Category: Officers. Type: 288a. Barcode: AJU8XC15. Transaction: MjAzODUwODI3OWFkaXF6a2N4.

  30. 4 August 2009 Secretary appointed camran wyn mirza [View PDF]

    Category: Officers. Type: 288a. Barcode: AJU8VC13. Transaction: MjAzODUwODIyNmFkaXF6a2N4.

  31. 4 August 2009 Registered office changed on 04/08/2009 from 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Barcode: AJU8YC16. Transaction: MjAzODUwODIwN2FkaXF6a2N4.

  32. 30 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ZD81UR. Transaction: MjAwOTk2MDA3NmFkaXF6a2N4.

  33. 30 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ZD91US. Transaction: MjAwOTk1OTY1MGFkaXF6a2N4.

  34. 15 July 2008 Ad 18/04/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABQ1F1B3. Transaction: MjAwOTAzOTQ1NWFkaXF6a2N4.

  35. 18 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUVNLYZR. Transaction: MjAwMzYwNzc3MWFkaXF6a2N4.

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