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ACE GREENACRE LTD

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

This company is commonly known as Ace Greenacre Ltd. The company was founded 10 years ago and was given the registration number 08963956. The firm's registered office is in LONDON. You can find them at Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ACE GREENACRE LTD
Company Number:08963956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, W1T 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX

Director03 May 2022Active
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX

Director03 May 2022Active
K Waterhouse Ltd, Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director27 March 2014Active
K Waterhouse Ltd, Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director27 March 2014Active

People with Significant Control

Mansons Chemists Limited
Notified on:03 May 2022
Status:Active
Country of residence:England
Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
K. Waterhouse Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Viglen House Business Centre, Office No. 136, Wembley, England, HA0 1HD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Address

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

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Termination director company with name termination date.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-08-20Accounts

Change account reference date company previous shortened.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Change account reference date company previous extended.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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