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ACE (CHELSEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace (chelsea) Limited. The company was founded 8 years ago and was given the registration number 09882291. The firm's registered office is in LONDON. You can find them at 3a Pont Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACE (CHELSEA) LIMITED
Company Number:09882291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3a Pont Street, London, United Kingdom, SW1X 9EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
267, Brooklands Road, Weybridge, England, KT13 0RB

Director29 April 2022Active
267, Brooklands Road, Weybridge, England, KT13 0RB

Director29 April 2022Active
38, Beltran Road, London, United Kingdom, SW6 3AJ

Secretary20 November 2015Active
Flat 10,, 9 Wilbraham Place, London, United Kingdom, SW1X 9AE

Director20 November 2015Active
45a, Carlingford Road, London, England, N15 3EJ

Director06 February 2017Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director20 November 2015Active

People with Significant Control

Jt Oscar Limited
Notified on:29 April 2022
Status:Active
Country of residence:England
Address:1st Floor, Scottish Provident House, College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ace L:Iberty & Stone Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3a, Pont Street, London, England, SW1X 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-05-14Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-03-23Address

Change registered office address company with date old address new address.

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2023-02-25Officers

Change person director company with change date.

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2023-02-25Address

Change registered office address company with date old address new address.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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