Ace (Hulme) Limited

Company Registration Number: 08905808

Company registered in England and Wales

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Ace (Hulme) Limited is a Private Company Limited by Shares first registered on 21 February 2014. Its current registered address is in London.

Registered Address

3A PONT STREET
LONDON
SW1X 9EJ

There are 27 companies currently registered at this postcode, including this one.

All companies at SW1X 9EJ

Registration Data

Company Number

08905808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2014

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

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£832,428£0
Current Assets £3,608,291£116,642£337,475
of which Cash £58,291£116,642£0
Total Assets £3,608,291£949,070£337,475
Current Liabilities £1,519,726£357,619£1,209,306
Net Current Assets £2,088,565£-240,977£-871,831
Total Net Worth £1,437,642£591,451£162,928

Previous Names

No previous names

Company Officers

  • LYEN, Jackie Ching Ching

    Secretary

    Appointed on 21 February 2014

     

    3a
    Pont Street
    London
    SW1X 9EJ
    England

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    3a
    Pont Street
    London
    SW1X 9EJ
    England

  • MINTER, Ivan William

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    45a
    Carlingford Road
    London
    N15 3EJ
    England

  • THOMAS, Mark Constable

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    3a
    Pont Street
    London
    SW1X 9EJ
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 2 March 2017 Appointment of Mr Ivan William Minter as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X61DKX1K. Transaction: MzE3MDIxOTU4NmFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQP7U. Transaction: MzE2OTcxMjk1MmFkaXF6a2N4.

  3. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BJZK. Transaction: MzE2ODI2MDkxMGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQKOO. Transaction: MzE0MzgyOTc3MWFkaXF6a2N4.

  5. 25 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YOIH68. Transaction: MzEzOTk1NTg0OWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z47OW. Transaction: MzExODA3NzExNWFkaXF6a2N4.

  7. 25 February 2015 Registered office address changed from 3 Pont Street London SW1X 9EJ United Kingdom to 3a Pont Street London SW1X 9EJ on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z47RD. Transaction: MzExODA3Njk4MGFkaXF6a2N4.

  8. 14 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HTJWKB. Transaction: MzEwOTI3OTQzM2FkaXF6a2N4.

  9. 12 June 2014 Registration of charge 089058080001, created on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Mortgage. Type: MR01. Barcode: X39VFCKB. Transaction: MzEwMTgwMTM5NmFkaXF6a2N4.

  10. 8 April 2014 Current accounting period shortened from 28 February 2015 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X35EHRGJ. Transaction: MzA5Nzg3MTkxM2FkaXF6a2N4.

  11. 21 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X325DLXC. Transaction: MzA5NDg5MTg0OWFkaXF6a2N4.

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54.81.8.73 Sat, 23 Sep 2017 08:50:02 +0100