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ACE CLARET LIMITED

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

This company is commonly known as Ace Claret Limited. The company was founded 10 years ago and was given the registration number 08681232. The firm's registered office is in HARROW. You can find them at 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACE CLARET LIMITED
Company Number:08681232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director06 April 2015Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director09 September 2013Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director24 September 2020Active

People with Significant Control

Dealhart Limited
Notified on:28 August 2020
Status:Active
Country of residence:England
Address:C/O Tg Associates, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Josephine Jill Sieff
Notified on:01 February 2019
Status:Active
Date of birth:November 1949
Nationality:British
Address:7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Jonathan Sieff
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-11-13Address

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

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-19Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-22Mortgage

Mortgage satisfy charge full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type unaudited abridged.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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