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ACE (SUNDERLAND) LIMITED

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

This company is commonly known as Ace (sunderland) Limited. The company was founded 9 years ago and was given the registration number 09236285. 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 (SUNDERLAND) LIMITED
Company Number:09236285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
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, England, SW1X 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Beltran Road, London, United Kingdom, SW6 3AJ

Secretary26 September 2014Active
Flat 10, 9, Wilbraham Place, London, United Kingdom, SW1X 9AE

Director26 September 2014Active
3a, Pont Street, London, England, SW1X 9EJ

Director28 April 2023Active
45a, Carlingford Road, London, England, N15 3EJ

Director06 February 2017Active
3a, Pont Street, London, England, SW1X 9EJ

Director28 April 2023Active
The Old Vicarage, Church Street, Youlgrave, Bakewell, United Kingdom, DE45 1WL

Director26 September 2014Active

People with Significant Control

Ace Liberty & Stone Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5 - 7 Cranwood Street, London, United Kingdom, EC4V 9EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Accounts

Accounts with accounts type full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Mortgage

Mortgage satisfy charge full.

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2017-04-04Mortgage

Mortgage satisfy charge full.

Download
2017-03-02Officers

Appoint person director company with name date.

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